3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
EFTA01314406
N AVE FL 4 BENSALEM PA 19020 US Packages NEW YORK NY 100224843 US Weight 1.0 to. 0.5 kgs Delvered 0008.2003 10:29 TrarninnalIon Charge 1340 Svc Ann A2 Discount .2.21 Signed by A SIGURANI Fuel Sucharge 0.52 Fex Use 200233750001W Ream:Weal DeIvery 1.40 Total Charge USD 13.51 Dropped
EFTA01315924
301 E 68TH ST APT 11P Packages t NEW YORK NY 10021-6217 US Weight 47.0105.21A kgs Delvered Feb 04. 2COS 12:08 Transportation charge 91.00 Svc Ann 3R DiedRig 4.10 Signed by Residential Defray 2.00 Dec. Vatic USD 450.00 Courier PICkUP Charge 0.00 Fecex Use 0341655100000071/02 Fuel Su
EFTA01320065
3 Service Type FedEx Express Sane, Package Type Customer Packaging Zone 8 Packages I Weight 30.0 be. 13.6 kgS Delivered Feb Pt. 2005 12108 Svc Ann 3R Signed by Dec. Vakee UW 000.00 redEx Use 030185510.900037142 Sender JCfr REY C C0STCl`l =~ Transportation Charge Discount Declared Val

NEW YORK NY
LocationState of the United States of America
Dislance Based Prong.
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pittsburgh PA
LocationCity in Pennsylvania
Facet
OrganizationOrganization referenced in documents
Dec. Value
OrganizationOrganization referenced in documents
FedEx Tube
OrganizationOrganization referenced in documents
Recicienl
LocationLocation referenced in documents
Peg Upland
LocationLocation referenced in documents
Feb02
OrganizationOrganization referenced in documents
WILSHIRE BLVD STE 220
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate