6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01314328
S 32.50 Delvae0 Sep 04.20031021 Fuel Surcharge 1.10 Signed by C.STA1AP Discount 4911 CLISt0018 Total Transportation Charges USO S 32.62 Entry Oats Sep 0$. 2003 FedEx Ulm 6405643010/ Shipment Detail Subtotal IISO 3162 CONFIDENTIAL SDNY_GM_00341487 EFTA_002 14182 EFTA01314331
EFTA01315544
8 FR 30.00 Ofteitei Nov 03. 20041027 Fuel Surcharge 3.20 Signed by .ILLOL2 Discown 490 Customs Total Transportation Charges USD S 32.30 Entry Oats FedEx U:o Nov 02.2004 G0909.115010.,_ Shipment Detail Subtotal USD S 32_30 CONFIDENTIAL SONY_GM_00343272 EFTA_002 15967 EFTA01315547
EFTA01315759
83 Sgned by ARODRIOUEZ Dedared Va. Charge 4.40 Dec. Vatic USD 1.500.00 Discount -10.10 Customs Total Transportation Charges USD 5 371.85 Entry Oats Aug 05.2005 FedEx Use X463SVS010., Shipment Detail Subtotal uS0 5 371.85 Dropped off: Aug 04.2005 Payer: Third Party Reference: NO REFERENC
EFTA01316734
4.01 Cleivered Jan 30.200416A5 Fool Surcharge 3.23 Signed by A.RODUOUZES Discouni -2.22 Customs Total Transportation Charges USD S 75.02 Entry Oats Jan 30.2004 Forks Use 02239:U5010J Shipment Detail Subtotal USD dj 574.19 CONFIDENTIAL MINIMUM SDNY_GM_00344951 EFTA_00217643 EFTA01316740
EFTA01318149
CH 32.50 Oetvered liar 01. 2C0.3 1042 Fuel Surcharge 020 Signed by PARVAU Discount -12.50 Customs Total Transportation Charges uS0 2060 Entry Oats Mar 01. 2D1.1 FedEx Use G4692,US010,_ Shipment Detail Subtotal USD 20.80 CONFIDENTIAL IIIIIIIIMMIIII SONY_GM_00347078 EFTA_00219770 EFTA0
EFTA01319856
Charge 42.00 Sgned by .SANDRINE Fuel Surcharge 3.46 Dec. Valet USD 1.03 0icosunt -1.26 Customs Total Transportation Charges USD S 00.20 Entry Oats Mar 29. 2005 Fa0E. Use 012621/9010,_ Shipment Detail Subtotal USD S 4410 CONFIDENTIAL MINIMUM SDNY_GM_OO349488 EFTA_00222180 EFTA01319862

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sgned
PersonNER artifact: OCR misread of Signed
FedEx Intl Priority
OrganizationFedEx international priority shipping service

MILES ALEXANDER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FedEx Excess
OrganizationFedEx excess weight shipping service

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014