2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA01317555
ONS 26.00 -2.60 0.23 0.00 Total Transportation Charges USD 23.63 Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use naxestogisnii Fuel Surcharge FedEx has applied a fuel Package sent trem 3348020 0000 Dislance Based Prong. Zane 6 Tracking ID 826048130182
EFTA01317265
144.20814 Page: 6 of 12 PedEx Express Payment Type Detail (Original) Picked up: Dec 14.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fere Kemal use: 42.370.45690230V Fuel Surcharge. FedEx has OPPlied a fuel Distance Based Prong. 2one 6 Tracking ID 790979257960 Samoa Type FedEx Pnonly °fe

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

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

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)