2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01313644
ent 43.75 -1.31 1.08 Total Transportation Charges USD 43.50 Picked up: Jul 25, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Parnaiba, x.24400:011114 Fuel Surcharge FedEx has applied a fuel surcharge of 2 5014 to this eNgmen1 Shipment returned to sender. Tracking ID 792076144544
EFTA01314780
Sureneige 1.00 Delivered Jan 02.2001 1701 Signed By C.OACCE Total Transportation Charges USD $ 26.00 Customs Entry Dale Dec 30.2000 FedEx Parnaiba, 32678.USMOR._,_ CONFIDENTIAL SDNY_GM_00342204 EFTA_002 14899 EFTA01314793 Invoice No: 5-679-80030 Invoce Date: Jan 22. 2001 Account Number

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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

NEW YORK NY
LocationState of the United States of America
FedEx Intl Priority
OrganizationFedEx international priority shipping service