4
Total Mentions
4
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA01314310
x: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00341467 EFTA_002 14162 EFTA01314311 Invoice Number: 4-827-69622 Invece Date: Aug 25, 2003 Accaini Number: 1144.20813 Page: 3 of II FedEx Express Shipment Summary by Payor Type Shipper MOWS Humber of SNements 16 Transportation Charges 328
EFTA01315865
Fax: I Author:nog Sognature: CONFIDENTIAL SDNY_GM_00343699 EFTA_00216394 EFTA01315866 Invoice Number: 7-896-75234 Invcce Date: Dec 13.2004 Accaini Number: Page: 3 016 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNements 4 Transportation Charges 114.48 Bat. D
EFTA01318338
Stale: Bp: Fax: I Aulhartarq Signature: CONFIDENTIAL SDNY_GM_00347352 EFTA _D0220044 EFTA01318339 Invoice Number: 4-780-11445 Invcce Date: Accaini Number: Page: o, ill FedEx Express Shipment Summary by Payment Type Shipper Original Number of SNements IS Transportation Charges 421.95 Ba
EFTA01320014
5 275 090 USD S II 9/ USDA. 11.94 USCiS 11.94 IIIIIIIIIIMMI SDNY_GM_00349725 EFTA 00222417 EFTA01320016 Invoice Numbe Invooce Date: Accaini Number: Page: FedEx Express Shipment Summary by Payor Type Dec 06. 2004 Shipper Original Number Of SNprnents 4 Transportation Charges 65.13

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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
FedEx Grouts
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Alaaus
PersonName reference in documents