3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01313984
5 KOS °elven:4 Feb25.2003 I0i2 Svc Area Al Signed by T.LOCKS Fedex Use 423061106'00197c Total Transportation Charges Transportation Charge Oiseaunt Slitra ( 00 Reddest THOMAS QUINN VENABLE LAW FIRM 1201 NEW YORK AVE. NW WASHINGTON DC 20005 US 15.10 -2.42 0.51 USD$ 13.19 Dropped o11: Fe
EFTA01314474
B3 ST THOIAAS USVI 00802 VI IMP Wercrt 0.5 las Oelvered NOV 07.200316:44 Transponatran Charge 28.75 Signed by LMONELT Fuel Surcharge 081 Oiseaunt 486 Customs Total Transportation Charges USO$ 28.73 Entry Oate Nov 07.2003 Feet. Use 01924/US010., Shipment (detail Subtotal MOS 28.73 C
EFTA01315432
4Th FLOOR Packages NEW YORK NY 10022 US 4.006 Deivered Aug 24.2004 I4:43 Transport/on Charge 67.33 Signed by UPASCAL Fuel Surcharge 4 57 Oiseaunt .2.02 Customs Total Transportation Charges USD S 69.88 Entry Date Aug 24.2004 FedEx Use X64861.1110101_ Dropped off: Aug 24. 2004 Payor: S

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania

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

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets