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FelEx Use
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315452.pdf
1 mentionEFTA01315452
WEST CAMPUS OVAL NEW ALBANYOH 43354 US 15.95 Delivered Sep 10. 20041022 Discour4 -2.55 Svc Area A2 Fed Surcharge 1.14 Signed by MOAKLEY FelEx Use 5585136410:CO20W Total Charge USD S 14.54 Shipment Detail Subtotal USD S 237.16 CONFIDENTIAL SDNY_GM_00343150 EFTA_002 5845 EFTA01315457
EFTA01316643.pdf
1 mentionEFTA01316643
FLI.PCPT NEW YORK NY 10022-6543 US Packages 1 Weigh 3.0 lbs Delivered Dec 05.22031156 Signed by V..DEMAS CUSTOMS Envy Dale Dee 03. 2003 FelEx Use GIB7ZVSOlOV Recigienl EVA KIDACHI ILLEGIBLE Transparla0co Charge 83.75 Fuel Surcharge 3.25 MOWN -2.51 Total Transportation Charges USD S
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions