4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314400
has eppried a Mel surcharge 01350% le this shipment Discount applied is the realer of volume discount or draped dscouM No addbonal dr.couM apples. Tracidng ID 812238863480 Sender Recipient Service Type FedEx Intl Priority KAREN L CADON JAMIE/JECAME Package Type Feder Envelope JEFFREY E EPSTEIN FINA
EFTA01315672
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder nos append a fuel surcharge 01 8,50% to !Ns shpment Regulatory clearance delay. Tracidng ID 848045937920 Sender RecIpeol Servise Type FedEx Ind Priority Package Type Fedex Past Zone I OrivDest. FLUBS Packages Warr 9.0 be Dein:fe
EFTA01318733
Based Prkng. Zone 8 FedEx has audled this shrpmenl far correct packages. weight. and service. My changes made ate reflected in the invoice amount. Tracidng ID 837133952771 Sender Redden) Service Type FedEx Pr only Oternet4 Package Type Custom, Packapng Zone 8 Package:3 I Werpil 4.0 lbs. 1.6 lugs
EFTA01320065
is 7 P.M. the second busnes: day for At. .A2. µ AS. AM. PM. 01 and RMA servEe areas. Distance Bated NCO°. Zone 7 Package sent from: 87506 ma cede Tracidng ID 827487045783 Sender Reddest Service Type FedEs lay OAREN INDYKE Package Type Cuslorner Packarg JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 457

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

Valle
PersonAmbiguous surname - refers to multiple people in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
FedEx Express Saver
OrganizationFedEx shipping service tier
Rabin Sender
PersonPerson referenced in documents

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

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States