2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA01318042
NEW YORK NY ICO226443 US Packages 1 Weght lbs. 0.2 kgs Dale/ere! Dec 27.20D210.09 Signed by LICLVE FedEx Use JUSOICC ReoDent ANNE MAXWELL Transpenalian Charge 2Ø0D •=r Fuel Surcharge • 09 Discount <i4 Total Transportation Charges US() 5 28.25 Picked up: Dec 24, 2002 Payor: Shipper Reference: NO
EFTA01319670
6.O Os. 2.7IKK Sep 23.200410:16 At J.LOCKE 265163210D0071731_ Sender BELLA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transpenalian Charge DleCOUrd Fuel Surcharge the Invoice ameunt RecigienI RECEIVING DEPT/CUST SV FZANCOTYPPOSTALIA 140N MITCHELL ST 200 ADDISON IL 60101 US 13.55

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

FedEx
OrganizationAmerican multinational delivery services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

NEW YORK NY
LocationState of the United States of America