4
Total Mentions
4
Documents
8
Connected Entities
Location referenced in documents
EFTA01314535
021.8217 US IverPf 3 005.1.41as °severed Mar 15.28051226 Transporman Charge 820 Svc Nea 3R Fuel Surcharge 0.63 Signed by F.MEDA Declared Valle Charge 0.00 Dec Val» USD 20 00 Discounl -0.62 FedEx Use 07011832013000071r_ Residentle Delivery 2.00 Total Charge UW $ 10.01 Picked up: Mar 14,
EFTA01314518
arge 22.50 Svc Area AI Discowa -2.25 S by MO Dec. Valle COW,. MOW Charge Fuel Surcharge 0.00 1.52 FedEx Use 05213585013000051i Declared Valle Charge 2.50 Total Charge USD S 24.27 Picked up: Feb 24. 2005 Payor: Recipient Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has appled
EFTA01317136
ORK NY 10021.6217 US Trenepenaton Charge DAN LABONTE WORTH BOLDERS INC 1137 CLARE AVE WEST PALM BEACH FL 33401 US 25.00 Svc Area AA Declared Valle Charge 0.00 Signed by N.HISCOCS Fuel Surcharge 2.59 OCC. Valet USD 100.00 Discoise -2.50 FedEx Use 1821912100000013J Total Charge USD $ 25.09
EFTA01318199
n Charge RICKARD BARNETT CilDJ EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 11.25 Svc Area Al Discount -1.80 Signed by R.FONTANUA Declared Valle Charge 0.00 Dec. Vat» USD 100.00 Fuel Sacharge 0.43 FedEx Use 0901521360020CV Total Transportation Charges USD S tea Dropped off: Apr 01, 2003 P

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)
Rabin Sender
PersonPerson referenced in documents
FedEx Express Shipmenl Summary
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
FedEx Ground Services
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)