4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01314390
*01 Service Type FedEx Express Saner ISABEL FRIEDMAN LUDIANT FRIEDMAN Package Type Customer Packaging Rale Method Hundred* Zone 8 Pedlars 0 Transpartalian Charge 340.00 Weight 200.0 in. 90.9 kger Discount -3000 Delivered Sean.. 200314:40 Fuel Surcharge 10.71 Svc Area 3R Cater Pickup Charge 0.00 S
EFTA01314780
e Type FeclEx Sak J EPSTEIN 8 CO INC Recépa 0 457 MADISON AVE OrtilDest. JRBLON NEW YORK NY 10022.6009 US P10088 1 Weaght 2.0 Ibs.0.9 kgs Transpartalian Charge 34.50 CielNered Jan 06. 2001 08:52 Fuel Surcharge 1.38 Signal By SIAM° COMMIS Entry Dale Jan 05. 2001 FoclEx fanal Usa: SI898USOIOFte Tot
EFTA01318468
OK GOATER 2 Zone I 58 W 45TH ST MLES ALEXANDER Osig.iDest NYCGTT NEW YORK NY 10038.4202 US ST TICAIAS 00802 VI PaCkagee 3 Weight 98.0 ba Transpartalian Charge 477.15 Delivered Aug IS 2003 1519 Fuel Surcharge 16.20 Signed by M.FALK Discount -14.31 Customs Einry Dale Aug 15.2003 FedEx Use O3146U
EFTA01320065
age Type Gastoner Packaging Zone 8 Packages 1 Weight 30.0 be. 13.6 kgS Send« mew ILLEGIBLE Jeff REY C COSTCN Delivered Feb 04. 2005 12.08 Transpartalian Charge 61.80 Svc Anm 3R Fuel Surcharge 501 Signed by Courier PickupCharge 0.00 Dec. Value USO 450.00 Residential Delwery 200 FedEx Use 0341655

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

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

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
Dec. Value
OrganizationOrganization referenced in documents