3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA01315583
97.33 Base Discount -2.92 SPecurt Haneting Ca. en 10.39 TOTAL USD S 104.79 Number of Shlpments 2 Total Charges USD S 104.79 Thltd Party Hunter ot SNprnents Transporiation Charges 30.00 Base Discount -0.90 SPecurt Haneting Ca. en 3.20 TOTAL USD S 3130 Number of ShIpments 1 Total Charges USD S
EFTA01317136
150.55 Base D1Scount -16.05 SPeClal Hanciting Ca. en 3526 TOTAL USDS 173.96 Number of Shtpments 6 Total Charges USD S 173.96 Recipient Hunter ot SNprnents 1 Transportneon Charges 10.05 Base C4Scount -1.01 Speciel Handling Ca. en 0.95 TOTAL USD S 9.99 Number of Shipments 1 Total Charges USD S
EFTA01318525
ges 18.00 Soso Discount -2.88 Seeder Handling Charges 033 TOTAL USD S 15.65 Number of Shipments 1 Total Charges USDS 15.65 Third Party Hunter ot SNprnents 3 Transportation Charges 111.40 Base Discount -11.15 Seeder Handling Charges 18.81 TOTAL USD S 119.06 Number of Shipments 3 Total Charges

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
Semler
OrganizationEntity referenced in documents
Transco
OrganizationShipping or transport company