2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA01317381
Discount -32.89 SfUglal Handling Chorges 10.42 TOTAL USD S 268.98 Number ot AlrbIlls 10 Total Charges USD S 268.98 ThIrd Party Number of Abbills 2 Transportallen Charges 50.76 Base Discount -5.08 9904144 Handling Chorges 4.31 TOTAL USD S 49.98 Number ot AlrbIlls 2 Total Charges U
EFTA01318804
Special Handling Charges 11.87 0.78 Total USD S 53.51 USD S 19.66 Number of AlrbIlls 3 Total Charges USD $ 73.17 Third Party Number or Abbills 2 0 Transportation Charge. 39.37 0.00 Special Handling Charges 11.58 0.00 Total USD 5 50.95 USD S 0.00 Number or MAN 2 Total Charges

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

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

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
Memphs
OrganizationOrganization referenced in documents
Servo& Type
OrganizationOrganization referenced in documents