4
Total Mentions
4
Documents
4
Connected Entities
Surname or name fragment in documents
EFTA01315774
ECETTEDES IMPOTS DES NONRESIDENT 9 RUE DIMES Zone OdgiDea Packages Wc.44 D JR6PAR I 0.54s 457 MADISON AVE Fl. 4 NEW YORK NY 10022-5843 US Traresponaton Charge CEOEX 02 CEOEX 02 75094 FR 31.50 Delvraa41 Aug It 200609:55 Fuel Surcharge 3.82 Signed by .TERBEL °lemma -0.95 Customs Total Tran
EFTA01316679
ata MICHAEL FRIEDMAN Package Type Fe0Es Envelope Zone 8 Packages 1 %%viol 1.0 lbs. 0.5 kgs 457 MADISON AVE Fl. 4 NEW YORK NY 10022.6843 US Traresponaton Charge 14.75 Dolvered Dec 24.200316'30 DiSCOunt -2.36 SC Agee AA Fuel Si:charge 0.50 Signed by LNAA491426 Residence/ Delivery 1.40 FedE
EFTA01316959
ging Zone Packages I Weir 48 0 lbs. 21.8 kgs Oolvered Jul 01.2004 1315 TERRY WOLF STREAMLINE MKTG 1737 SW CABIN Pl. PALM CITY FL 34990 US Traresponaton Charge BRICE ZORO RANCH 49 ZORO RANCH RD STANLEY NM 87056 US 138.50 SW Area RM Discount -13.85 Signed by 7279236 Declared vete Charge 4,
EFTA01318484
Area Code Al 5,000d by Etundk 0 000 Fora InlitNI U.:A.0223103%0069k ' Sender J EPSTEIN 8 CO INC 4571IADISON AVE NEW YORK NY 10022-6809 US Traresponaton Charge Recipeni SEACOAST SUITES 1365 Total Charge uS0$ Payment Type Detail Subtotal S CONFIDENTIAL 13.65 SDNY_GM_00347550 EFTA_00220242

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
Dale Galan
PersonPerson referenced in documents