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Organization referenced in documents
EFTA01318067
otal Transportation Charges USD S 41.30 Feder Use 423998401,30004M Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharce Fed& hes %ple0 a fuel sun:barge 013.00% to INs shpmenI Distance Based Nang. Zone 8 Ink:m.15Np Sender Recipient Tracking ID 791274517169 CRISTINA BE
EFTA01318747
ference: NO REFERENCE INFORMATION Yeti Hemel Use: 215162520e007296. Dropped off: Aug 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharce Fed& mug apply a %matey fuel Surcharge to (enact currenl market condions as they 'elm le NO come. Package sent horn:87107 cp code let attempt Aug 02.200

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sonia
PersonIndian actress

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America