3
Total Mentions
3
Documents
7
Connected Entities
Location referenced in documents
EFTA01314167
4 NEW YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weigh, 6.0 It*. 2.7 kgs Delivered .Am 06,2003 09:11 Transperlaben Charge 40.50 Sit Area Al DreCeura .4 05 Signed by K.SARUAW Fuel Surcharge 1.28 FedEx Use 15612394001574a Courier Pickup Charge 0 CO Total Transportation Charge
EFTA01314584
859 MMOMMOM JEFFREY E EPSTEIN NEW YORK NY 100214217 US Transportation Charge &G &W ERIC GARY EPSTEN INTESTS NEW YORK CITY NY 10022 US 33.00 Sit Area Al DSC/Duce 3.30 Signed by P.DIAZ Fuel Surcharge 3.71 FedEx Use 2161916900040015t Total Charge USD S 33.41 Shipment Detail Subtotal US
EFTA01317867
Packages I NEW YORK NY 10022.6843 US SANTA FE MI 87501 US %Yoshi 1.0 bs. 0.5 Ids Delvided ON 29.2002 11:95 TranspOnation Charge USD 7.47 Sit Area A2 Fuel Surcharge 0.22 Signed by 1AMARTIN FeclEx Use 093217850136966e_ Total Transportation Charges 7.69 Dropped off: Oct 28.2002 Payer: 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
Based Pricing
OrganizationOrganization referenced in documents
Itrel
OrganizationOrganization referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate