3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA01314827
gs Derivered Feb 12. 200109:15 Sanwa Area Code AA Send by G.NIGI4TWINE Bundle D 000 Total Charge Recbient MARC LUMBERG N A PROPERTY INC Transpanaign Charge 54.75 Fuel Surcharge 1.97 CASCOunt .5.48 USD 3 51.24 Dropped oft: Feb 10.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Inte
EFTA01315459
elope 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224543 US NEW ALBANY OH 43054 US Packages 1 Weight 1.0 IDS. 0.5 k0e Transpanaign Charge 14.50 Delivered Sep I& 20041001 Discount -2.32 Svc Area A2 Fut', Surcharge 1.04 Signed by D.O.AICLEY FedEx Use 5589179106040222/ Total
EFTA01317484
ADOWDALE AVE Package Type FedEx Box 457 MADISON AVE ATLANTA GA 33308 US Zone 5 NEW YORK NY 100224543 US Pieces 1 Weight 2.0 IttS. 0.9 idea Transpanaign Charge 25.50 Deaver ed Apr 04. 2002 1100 Discount 4.85 Sonic* Address Correction 10.00 Area Code Al Fuel Surcharge 0.23 Signed by A.ASHWIN Re

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Doug Band
PersonAmerican presidential advisor

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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)