4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01315502
10072-6643 US NEW YORK CITY NY 10022 US Waghl NA Delvered 06107.2004 09:19 Tramped:ton Charge 17.40 Svc Area Al Discounl -2.78 Signed by ARMIOS Fuel Surcharge 1.39 FecEx Use 280052240010323W_ Conner Peues Charge 0.00 Total Charge USD 16.01 CONFIDENTIAL SDNY_GM_00343221 EFTA_002 15
EFTA01316959
NEW YORK CITY NY 10022 LIS Weight 1.0 PM 0.5 kOS Delvered Jun 28. 2004 02:08 Transponsagn Charge 26 75 Sat Nee Al Diseounl .269 Signed by ARMIOS Fuel Ss cheme 144 Face Use 17708474001574f Courier Pickup Charge 003 Total Charge USD $ 25.51 CONFIDENTIAL SONY_GM_00345356 EFTA_00218048
EFTA01319979
ckages I uS Weight 10 100. 0.51195 Def./armed Oct 26,2004 09:12 TranrperI2on Charge 28.75 Svc Area Al Couner Pomp coarge 0.00 Signed by ARMIOS Fuel Surcharge 2.29 Fete" Use 2991069100600015C Oiscot.nl .2.68 Total Charge USD S 26.36 CONFIDENTIAL SDNY_GM_00349676 EFTA_00222368 EFT
EFTA01319680
10022-6843 US NEW YORK CITY NY 10022 US Waghl NA Delvered Oc107. 2004 D9:19 Tramped:Non Charge 17.40 Svc Mee Al Diseeunl .2.78 Signed by ARMIOS Fuel Sucharge 1.39 Fe£x Use 2800522400000230'_ Caner Pow Charge 0.00 Total Charge th3DS 16.01 CONFIDENTIAL SDNY_GAI_00349255 EFTA_0022194

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

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
FedEx Grouts
OrganizationOrganization referenced in documents