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FedEx Tex
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318972.pdf
1 mentionEFTA01318972
Invoice Number: - invoice Date: Feb 23.2001 Account Number: Page: 1 o14 FedEx Tex to 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F
EFTA01318883.pdf
1 mentionEFTA01318883
NEW 0022-6809 Invoice Summary Dec 20. 2000 Invoice No: Invoice Date: Account Number: Page I of 16 FedEx Tex tO Dec 20.2000 Questions? Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: wvm.ledex.com International Services FedEx News
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions