2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01317970
TNOMAS00802 VI Weight 2.5 bs. 1.1 kgs Delmered Dec 10. 2002 I 727 Signed by J.RUAN FedEx Use /I IC''_ Transpcdatian Charge Fuel Surcharge DleCounl a a 56.33 226 a .1 75 Ims Total Transportation Charges USD S 58.84 a Picked up: Dec 09, 2002 Payor: Shipper Reference: NO REFERENCE INFOR
EFTA01319235
ce Area Code AA Signed by E PSTEIN* Bundle ID 000 Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224609 US Transporlation Charge DleCounl Fuel Surcharge &DOW JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH Ft. 33460 US 91.75 -916 130 Total Charge USD 8527 Picked up: Jul 10.2001

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

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

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America