3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314321
d Aug 22.200316:12 Transportation Charge Signed by AROOUGUZS Fuel SteChafge Discount Customs Entry Date Aug 2t. 2003 Fe*, Use X25351.6010( Reciaeni JEN** BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK WARIER SUITE B3 ST. THOMAS 00802 VI imt imm sem — 2.00 Total Transportation Charges USD
EFTA01314444
lvered Ott 22. 2003 16:4.4 Iran/swam Charge Sired by J.CORtELIUS Fuel Sutharge Disoani Customs Erby Date 0c122.2003 FecE, Use X/388US010, Reciaeni JEANNE BRENNAN FINANCIAL TRUST C01/P414Y 6100 RED HOOK QUARTER sum EIS ST. THOMAS 00802 VI imp 65.74 r 2.87 Tots Transportation Charges USD
EFTA01318437
RRY MORRISON JEFFREY E EPSTEIN 45714ADISON AVE FL 4 NEW YORK NY 100226843 US Trantmelelion Charge Diseauni FVel Sucharge Couner Pickup Charge Reciaeni CAAOLA LANG TRADE AIR 10441 NW 28TH AVE STE 107 MIAMI FL 33172 US 100 0.90 imp 0.28 0.00 Total Transportation Charges CONFIDENTIAL USD SON

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents