2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
EFTA01317395
022-6643 US Pieces 1 Weighl 2.0 lbs. OS kgs Transco:4am Charge Dellvered Feb la. 2002 1405 Decourc Sped by . PERNET Declared Value Charge Dec Vale USO 60000 Customs Entry Dale Feb 0/3. 2002 RecBierel 51.65 2.00 Total Transportation Charges USO$ 52.10 Picked up: Feb 11, 2002 Payer: Shi
EFTA01318695
m Charge J DAYLE 118A E65THST NEW YORK CITY NY 10021 US 820 Svc Area 3R Fuel Surcharge 0.63 Signed by F.RAEDA Declared Vatic Charge 0.00 Dec Vale USD2000 Diegaunl -0.82 FedEx Use 0701163201300007U_ Resident/et Oellveg 2.00 Total Charge USDS 10.01 Picked up: Mar 10, 2005 Payor: Shipp

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
FedEx Pak
OrganizationFedEx Pak envelope shipping service