3
Total Mentions
3
Documents
10
Connected Entities
Name reference in documents
EFTA01314760
tion Charges 10.06 Binge 000 Fedex Intemal Use; 01101161001203Oci_ Picked up: Jan 08, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- Feder mug 01:10/ a temporary fuel surcharge to reflect current market condoone as they (Nate %) fuel doge. Distance Based Prong. Reg= 7 RELEASE SIGNATURE
EFTA01314697
Total Transportation Charges USD S 35.88 Payment Type Detail Subtotal USD $ 508.60 Picked up: Oct 19.2000 Payer: Recipient Reference: 500932 Fuel Surcharge- Feder must apply a temporary lull surcharge to relied oJrrent market condoons as they relate to fuel cogs. An waybll 819426111020 Recipient Sender Sehi
EFTA01316741
ate Jan 31.2004 FedEx Use X73051.150101_ Total Transportation Charges USD S 30.41 Picked up: Feb 02, 2004 Payer: Shipper Reference: GOLDMAN Fuel Surcharge- Feder has applied a bud surcharge ol 5.00% to this shipment. Feder has audted this atria SO( COrrOCI pieces. weight and stake. Any Charges made are reflec

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

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

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

Martin Luther
PersonName reference in Epstein documents, likely referring to Martin Luther King Jr.