4
Total Mentions
4
Documents
23
Connected Entities
Name reference in documents
EFTA01314390
ght and service. Any changes made we reflected In the 0(00 amount Traslung ID 037574507919 Sender Recipenl Service Type FOOEs Standard Omyright MICHAEL FREDMAN CATHERINE BERLIY Package Type FedEx Pak EPSTEIN INTERSTATE Zone 457 MADISON AVE 4TH R Packages 1 NEW YORK NY 10022 US Weight 20 1:10. °SIKH
EFTA01316858
457 MADISON AVE R. 4 NEW YORK NY 100224843 US Tramparallon Chew Olecount Fuel Strcharge Residertal Calvary Redolent 17.40 = -2.78 080 1.75 MICHAEL FREDMAN 358 EL BRILLO WAY PALM BEACH FL 33460 US Total Charge DSOS 17.17 Picked up: Apr 21. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION
EFTA01318525
uel surcharge of 3.50% to Iks shpment Dstance Based NUN). Zone 8 flatly@ ID 841200084768 Sender Rec ..au m Service Type Facts PriorityOvernight MICHAEL FREDMAN to Package Type PEEK Envelope Zone 11 Packages 1 Wophi 1.0 lbs. 0.5 kgs Delvered Sep 11.200309:16 PALM DESERT CA 92211 US Transpodzeson C
EFTA01318552
ender Recipenl Service Type FedEx Standard °Wright Package Type FedEx Felt Zone S Packages 1 Weight 20 Pm 0.9 k0S DetVered Scp 200309:24 MICHAEL FREDMAN 358 ELI BRILLO LAKE WORTH R 33481 US TransperIzeson Charge CATHERINE BERLIY EPSTEIN INTERSTATE 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 28

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

NEW YORK NY
LocationState of the United States of America
Sec Area
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Alaska
LocationState of the United States of America

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents
PA KIEL
LocationLocation referenced in documents
Semler
OrganizationEntity referenced in documents
Transco
OrganizationShipping or transport company
NELSON SHANKS
PersonPerson referenced in documents
L WINTER
LocationLocation referenced in documents
Detente Based Pricing
OrganizationOrganization referenced in documents
Sanwa Nee
OrganizationOrganization referenced in documents
Welghl
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist
LAWRENCEVILLE ROAD
OrganizationOrganization referenced in documents