7
Total Mentions
7
Documents
13
Connected Entities
Location referenced in documents
EFTA01314108
erSiOn ReSUR.USD.1170148510 Detvered Are 28.2003 09.43 Transpaaatan Charge EIJR131.60 147.00 Signed by 712519 Fuel So/charge EUF15.11 5.71 Oisoaunt 8.41 Customs Total Transportation Charges USOS 148.30 Entry Date Apr 25.2003 FedEx Use FF603PROIOV2 Shipment Detail Subtotal USD S 148.3
EFTA01315432
Pen ReN3P•USCI 8497982040 Deivered Aug 25.2004 I4:26 Transpanaton Charge GBP110.40 204.22 Signed by C.IAFJ1DEZ Fuel Surcharge GBP643 11 89 Oisoaunt GBP331 -6.13 Customs Total Transportation Charges USD S 209.98 Entry Date refit* Use Aug 23.2004 GIOSVGB01Ce Shipment Detail Subtotal IL
EFTA01315583
Nov 08. 20041946 Signed by J.RUAN Gastonia Entry Date Nov 06.2004 FedEx Use X32754.1S010., Transpariatian Charge 67.33 Fuel Surcharge 7.18 Oisoaunt -2.02 Total Transportation Charges USD$ 72.48 Picked up: Nov 09.2004 Payer: Shipper Reference:BELLA Fuel Surcharge FedEx has %pled a fuel sur
EFTA01316816
040/Debt FLUSTT US Packages I Weicrl 3.0 lbs Trareparlaten Charge 5993 Delving Mar IL 2C04 1536 Fuel Surcharge 3.78 Signed by C.GULIBS Oisoaunt -1.80 CUSTOMS Entry Date Mar 16.2004 FedEx Use G5841/USOICV Total Transportation Charges USD S 61.88 Picked up: Mar 18, 2004 Payor: Shippe
EFTA01318519
FINANCIAL TRUST COMPANY 6100 ILLEGBLEOUATES B3 ST THOMAS 00802 VI 28.75 Delvered Sep CC. 200316:32 Fuel Surcharge 0.98 Send by A.RODRIDUZ Oisoaunt -0.88 Total Transportation Charges USD S 28.87 Customs Envy Date Aug 31.2003 FedEx Use G8220'11S010u2 Shipment Detail Subtotal uS0 28.87
EFTA01319821
15 Tianspeanton Charge JEANNIE FTC. LLC el DO RED WOK OUNSTERS SUITE B.3 ST THOMAS 00802 VI 67.33 Signed W D.WALLACAS Fuel Surcharge 8.49 Oisoaunt -2.02 Customs Total Transportation Charges USD S 73.80 Entry Data Dec 30.2004 FedEx Use 05277.USOICO Shipment Detail Subtotal USD S 7320
EFTA01319969
Otig 'Den JRIBI•STT VS Packages I Weehl 0.5 los Transportation Charge 31.50 DOWN' Sep 12.20051255 Fuel SurClaargt 2.57 Synod by D.REED Oisoaunt -11.75 Customs Entry Oats FedEx Use Sp 10.2006 G29I3331501C0 Total Transportation Charges USD S 22.32 Picked up: Sep 13. 2005 Payor: Shipp

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Excess
OrganizationFedEx excess weight shipping service

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Transco
OrganizationShipping or transport company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents