4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01315346
9T Song* Type FedEx Ine Prieel Frokage Type FedEx Pak 0ngDest FLIJPIT0 Pecnages 1 Wegar 3.0 03.1.4 kus begieren ,04 sgineo Cy Nov1+326 2" FedEx Uso 0>I0U_ISS Gestane Ere), Ome Nov 25.2004 Enw No. CW0000204'4240 Dec. Value USO '50.00 SOMS Red Ent JEFFREY EPSTEIN JEFFREv E EPSTEIN Nov
EFTA01318374
NICY NIS 87093 LIS 10.10 DOlveced Jul 10.2003 13:34 Ohmom -lel Sve Area 2R Fuvl Slicharge 0.27 Sgned by 7279236 Realclonbal Deling 1.40 FedEx Uso 52312890101113.02 OPM9r7 A/pa SurCharou I75 Total Transportatlon Charges USD S 12.51 Picked up: Jul 08, 2003 Payor: Shlpper Reterence: NO RE
EFTA01320085
d Yleghl 1.1 lbs Delre0red Jan 17. 2007 1620 Signed by C.MCCULLOCH Jan 16. 2007- Conversion Rate CAD-USO 08695655500 Dec. Yak,* USO 50.00 FedEx Uso 21118, /99 Cusloms Duly 0.00 Advanarnenl Fee CAD7.00 6.09 Customs Canada CST CAD 3.50 3.0a Entry Oat* Jan 17.2007 Entry No. 17500055380
EFTA01319869
vebpe Zone I Oilg 'Pea JRIRSTT Packages I Vic.01 0.51as Oelvered Apr 05. 2003 1325 Signed by MBETHUNE Customs Entry Date Ay 0.5. 2005 FedEx Uso GISOSVS010/ or 8 5014 Co INS shernenl Sender Recieien1 31.50 1.68 -11.75 LAUREN KVANTNER NVSG LLC 457MADISON AVE NEW YORK NY 100224843 US

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
Account Nut
OrganizationOrganization referenced in documents