3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01313699
ADISON AVE 10441 NW 28TH AVE UNIT 107 Pieces 1 NEW YORK NY 100226043 US MIAMI FL 33172 US Weight 24.0 Itd. longs Delivered Sep 19.200212:04 Transpcelatian Charge 21:35 Service 0400unl 16n Area Code A2 Fuel Surcharge C 59 Signed by LNOVA Bond* ID 000 Total Transportation Charges 24.30 USO S Payme
EFTA01314897
6100 REO HOOD WARIER OneoDesT JRBSTT NEW YORK NY 100226609 US STE B3 Pieces t ST THOMAS 453 VI weight 1.71:* Mattered 1Aar 13. 2001 16:59 Transpcelatian Charge 36.00 Signed by J.RUAN Rot Surcharge 1.44 Customs Entry Date Mar 13. 2001 Total Charge USD$ 37.00 Payment Type Detail Subtotal LSD 37.
EFTA01318000
ge Type Customer Peekagng JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong:Dest ABOSTT NEW YORK NY 100226643 US Packages 1 Weght DA lb. 0.4 kgs Transpcelatian Charge 37.60 Deinered Dec 10.200217:37 Fuel Surcharge 1.46 Signed by J.RUAN Discount -1.11 FetlEx Ube JUSOICe_ Total Transportation Charges USD

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017