4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
EFTA01314444
BERLIOTZ 8 CO. Zone D 457 MADISON AVENUE On0JDOSL JARMO 4TH FLOOR Packages 1 NEW YORK NY 10022 US WOO 05 lbe Detvered Oci 23.2003 10:40 Transportzeson Charge 2925 Stared by M.EXPERTAN Fuel Suthange 1.28 Discount -0.88 Customs Entry Due Oct 22.2003 Fe£x Use X4382US010f Total Transportation Char
EFTA01315446
10 ROD HOOD OngtOest. ABOSTT NEW YORK NY 10022.6843 US OUARKET B1 Packages I ST THOMAS 0080243A8 VI Weight 0.5 be Moored Aug 33.200414:38 Transportzeson Charge 30.00 Signed by A RAUN Fuel Surcharge 2.04 Disoetml 4.90 Customs Entry Data Aug 28.2004 Feces Use ON58V5010'_ Total Transportation Charg
EFTA01318312
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 CASUALTY CO ALBUQUERQUE NM 87109 L$ 1545 - -2.47 imp 0.45 Total Transportation
EFTA01318488
Ex Use 240124430,00266, swollen). of 3.50% to Mis shpment li ege( DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportzeson Charge MONA Fuel Surcharge ESSEDMI ACCOUNTS RECEIVABLES MEDAIRE BOER° SALADO PARKWAY STEC* TEMPE AZ 86261 US 16.00 4.56 0.47 Total Transportation

FedEx
OrganizationAmerican multinational delivery services company

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

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

NEW YORK NY
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Dascount
PersonSurname reference in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Excess
OrganizationFedEx excess weight shipping service