2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA01314184
ts Standard Overright eathege Type FedEx Envelope Zone Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Jun 12.200310:088 Svc Area Al Signed by B.JORNIOAN Fe£x Use 'ke11'8026'0025&_ surcharge of 3.50% to the shpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transport
EFTA01318312
ats Standard CM:night Package Type PEEK Envelope Zone Packages 1 Weight 1.0 Es. 0.5 kgs Delvered Jun 12. 2003 10:08 Sec Area Al Signed by B.JORNIOAN Fe£x Use 191,16026002SW Sender JEFFREY E EPSTEIN Transportzeson Charge Discount Fuel Sweden Redpenl NEW MEXICO CASUALTY CO SOUTHWEST CASUALT

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

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

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sue Area
LocationLocation referenced in documents
Fe£x
OrganizationOrganization referenced in documents
DEREK GOSSETT
PersonPerson referenced in documents