4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01317688
edEx Express Payment Type Summary Shlpper Gehet Bombet of Air Waybills 8 Transportallon Charges 421.72 Base Discount .12.72 SpeClal Handling Chorges 10.27 TOTAL USD S 421.27 Number ot Air Waybllls 8 Total Charges USD S 421.27 Recipient Bombet of Air Waybills Transportallon Charges 231
EFTA01317381
AlrbIlls 10 Total Charges USD S 268.98 ThIrd Party Number of Abbills 2 Transportallen Charges 50.76 Base Discount -5.08 9904144 Handling Chorges 4.31 TOTAL USD S 49.98 Number ot AlrbIlls 2 Total Charges USD S 09.98 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 318.96 CONFIDENTIAL SDNY_
EFTA01694667
00 4 10/21 1.01307a4 RoAMER CL 1 Seil 0.00 Charge° Incurred Mile 'BOURNE, FL --System ID 000476-8 S Pri 10/22 09:23PN ?Ate PL 2 SPili 0.00 Chorges Incurred stile LANDO, Ft. --system ID 000068-8 6 10/22 10:19PN W PAW FL 1 Siel 0.00 7 Set 10/23 02:56AN PALA PL 1 SRN1 0.00 8 10/23 02:37
EFTA01708550
period February 11 - Match 10, 2004 Pass A UNIT 4 condnued... Telecommunications Services Call Detail Otto Cola Time 0211 To Soo Laug Tob. Chorges CO war 44 44.24 Ni 1.720.1.4 0? 2.74 0..0 0.40 0.00 Cl Kar CC 44431 Ni V PALM /01.21 01/211 1.10 0.40 0.40 02 Har 04 44430 AN 11 MA boi.r

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Minter
PersonSurname reference in Epstein-related documents