3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA01316656
Charge 0.00 m Residential Delivery 1.40 Total Charge USD $ 9.82 CONFIDENTIAL SDNY_GM_00344829 EFTA_00217521 EFTA01316662 Invoice Number: !mace Dale: Aocouni Number: Page: FedEx Express Shipment Detail By Payer Type (Original) Dec 22. 2003 Sof 14 Picked up: Dec 12, 2003 Payer: Shipper Refe
EFTA01318112
ackages I Weight 1.0 bs. 0.5 logs Delvere0 Feb04. 2603 09:48 Svc Area AA Sgned by FedEx Use 4236217620023808 Invoice Number: 4-586-36059 !mace Dale: Feb 11.2003 Account Number Page: Corr' FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03, 2003 Payor: Shipper Refer
EFTA01320001
SHIPMENTS 17 TOTAL CHARGES USDS 414.34 CONFIDENTIAL SDNY_GM_00349712 IIIIIIIMUUM EFTA 00222404 EFTA01320003 Invoice Number: 7.873.83943 !mace Dale: Nov 29. 2004 Accouni Number: 1144.2081.6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 09.2004 Payer: S

FedEx
OrganizationAmerican multinational delivery services company
Pittsburgh PA
LocationCity in Pennsylvania

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Semler
OrganizationEntity referenced in documents
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Welghl
LocationLocation referenced in documents
Dab Conan
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Alaska
LocationState of the United States of America

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States