3
Total Mentions
3
Documents
8
Connected Entities
Location referenced in documents
EFTA01314955
me by R HENOERSCN Discount 4.74 Fuel Surabaya 8.72 Customs Total Charge USD S 226.73 Entry Date Mar 26.2001 Payment Type Detail Subtotal MO S 287.19 Dropped off: Mar 29, 2001 Payer: Third Party Reference: NO REFERENCE INFORMATION FedEx Internal We: als44e011J Fuel Surcharge. FedEx mus
EFTA01319958
ge Discount Customs Envy Oate SW 16.2005 FedEx Use X561141S010 42.75 539 Total Transportation Charges USDS 46.86 Shipment 0elad Subtotal MO S 153.99 CONFIDENTIAL SDNY_GM_00349638 EFTA_00222330 EFTA01319961
EFTA01316243_sub_001 - EFTA01316243_100
0 71 04/03 10:4031 II PAM a ItIA2 0.00 74 04/03 02:4909I MR0 B a WIA2 0.00 77 04/ 03 01:50091 it PALM a leM2 0.00 75 04/03 041321 MO S a IMOL2 0.00 79 04/0) 04:50M 4ACNSO FL MAI 0.00 BO 04/0) 05:00PM IMMO II Pt MAt 0.00 61 04/03 05:001 MIAMI FL MA2 0.00 52 04/03

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

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)

FedEx
OrganizationAmerican multinational delivery services company

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America

Dement
PersonSurname reference in Epstein-related documents
FedEx Pak
OrganizationFedEx Pak envelope shipping service