3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01314827
226809 US WeigH 1.0 bs. 0.5 kgs Delivered Feb Olt 2C01 Cr9:11 Transporlaton Change 21.50 ServIC0 Fuel Surcharge USD ft 0.77 Area Code AA Decounl -215 Signed by &MORRISON &side ID 000 Total Charge 20.12 Picked up: Feb OS, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reot. ;
EFTA01317537
NEW YORK NY 10022 US 'Dammam= Charge GHISUUNE MAXWELL CO NICK SIMMONDS 22 AVENUE FOCH APARTMENT 200 PARIS T5116 FR 28.00 Soo try MMAXWELL Decounl -084 Fuel Surcharge 0.27 Customs Entry Dale Am 23. 2002 Total Transportation Charges USDS 2743 Payment Type Detail Subtotal .USD $ 27.03
EFTA01319757
1 ROAD TOWN & TORTCLA 472 VO Weight 0.5 lbs Delivered 0c119. 2004 16:1D Transmutation Charge 3080 Sgned by S.ANTHONY Fuel Surcharge 2.78 Decounl .090 Customs Entry Dale 00119. 2004 FedEx Use C4CO3.1.1501055 Total Transportation Charges USDS 31.86 Picked up: Oct 21, 2004 Payer: Shipp

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed