3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01317297
469 US Pieces I NEW YORK NY 100226843 US Weight 1.010e. 0.5 KOS Dafvered Jan 03. 2002 10:09 Transporlaban Charge 1650 Service Wormy .264 Area Coda AA Fuel Surcharge 0.28 Signed by 4235413 Bindle ID 000 Total Transportation Charges USD $ 14.14 Dropped on: Jan 03. 2002 Payer: Shipper
EFTA01317287
ANO N A PROPERTY NC Pieces 1 NEW YORK NY 100226843 US Weight Debrored Dec 31. 20011021 Tiansporlalion Charge 16.60 Service Discount -246 Area Coda AA Fuel Surcharge 026 Signed by Bundle ID N.MAWOOD 000 Total Transportation Charges USD$ 13.28 CONFIDENTIAL SDNY_GM_00345821 EFTA_002 I 8
EFTA01319088
NY 100226809 US i m viOght 10.0 Os, 4.5 kris — i i Delivered Apr 11.2001 0951 , , Transpertalicn Charge 12.50 m SeMce Discount -125 m Area Coda Al Fuel Surcharge USD it 0.45 sioneoln J LONDONO Conde ID 000 Total Charge 11.70 Payment Type Detail Subtotal . USDS 348.19 CONFIDENTI

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
Transco
OrganizationShipping or transport company

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
FedEx Express Saver
OrganizationFedEx shipping service tier