6
Total Mentions
6
Documents
26
Connected Entities
Location referenced in documents
EFTA01315057
d n the invoice amount Release signore on pus. en kli m Recoent JEFFREY EPSTON JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US US Transportalien Charge 24.75 DSCCON -2A13 Fuel Surcharge 0S9 Total Charge USD 8 23.16 CONFIDENTIAL SDNY_GM_O0342572 IIIIIIMIIIIIIII EFTA_002 15267 EFTA01315061
EFTA01315147
IRE Ong.,0044 FLUPAR NEW YORK NY I0322-6809 US I I RUE °ABOUKIR Pieces 2 PARIS 75002 FR Weight I81.0 823 kg* Delivered 1.1 23,2001 09:44 Transportalien Charge 785.83 Signed by .GENAUX Mecum .21.51 Fuel Surcharge 29.68 Customs Entry Dale Jul 21.2001 Total Transportation Charges CONFIDENTIAL ut3D
EFTA01317408
TER OrnADest. JRIISTT 4TH FLOOR SUITES-1 Pieces 1 NEW YORK NY 10322 US ST. THOMAS 00802 VI Weight 1.6 lbs.0.7 Delivered Feb 22.200216:01 Transportalien Charge 38.00 Signed by LCASEY Decant 4.14 Customs Total Transportation Charges USDS 36.86 Entry Dale Feb 22.2002 CONFIDENTIAL SDNY_GM_00345957
EFTA01317460
FLOOR Pieces 1 NEW YORK NY 10022 US Weight 0$10s.0.2 kg. Dclh'ered Mar 22. 200209.06 Signed by .BREZENSKI Customs Entry Date Mar 20.2002 Transportalien Charge DiSCCON Fuel Surcharge R90 lint SR CREATION ID RUE MANDAR PARIS 75002 FR 28.00 -0.84 0.14 Total Transportation Charges USD 27.30 Picked
EFTA01317466
ding: Type FedEx Envelope 457 MADISON AVE 7 HOWELL DRIVE Zone 2 NEW VORK NY 10022.6843 US SMITHTOWN NV 11787 US Plead Weight 1.01ós.0.5 kgs Transportalien Charge 13.10 Delivered Mar 27. 20021055 Discount -2.10 Service Fuel Surcharge 0.06 Area Code AA Resdenlial Delivery 135 Signed by 11102395 Ba
EFTA01319147
OR 1514 PERIMETER ROAD Pieces 1 VALENCIA CA 913551281 US WEST PALM BEACH FL 33406 US Weight Selbs.1.4 kg, imp - Delhered May 04. 20011024 Transportalien Charge 13.00 service DiscouN .130 Area Cede AA Fuel Surcharge 0.47 mi Signed by R.PITCHER Total Charge USD S 12.17 Bunde ID 000 Payment Type

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
FeeEx Kemal
PersonPerson referenced in documents

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Pineal
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Runde
PersonSurname reference in documents
Transco
OrganizationShipping or transport company
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Conde
PersonSurname reference in Epstein-related documents
Recoent
PersonSurname or name fragment in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide
FedEx Intl Priority
OrganizationFedEx international priority shipping service
LAUREN KWINTRER
PersonPerson referenced in documents
FadEx
OrganizationOrganization referenced in documents