4
Total Mentions
4
Documents
6
Connected Entities
Organization referenced in documents
EFTA00476594
PU1574781640 Thank you for shipping with FedEx. Your pickup request is scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Ground: Confirmation no. Contact Name: Dawn Wanlewski CPU1574781640 Country/Location. US Total no. of packages 1 Address: 7256 Clair
EFTA00476597
ress MYFA200 Thank you for shipping with FedEx. Your pickup request is scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn Waniewski Total no. of packages. 1 Countrylocation: US Total weight: 9 lbs Addr
EFTA02248796
ress MYFA200 Thank you for shipping with FedEx. Your pickup request is scheduled. FedEx will pick up your shipment at the address below. Company: International Bath and Tile FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn Waniewski Total no. of packages: 1 Country/Location: US Total weight. 9 lbs Add
EFTA02249695
U 1574781640 Thank you for shipping with FedEx. Your pickup request is scheduled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Ground: Confirmation no. Contact Name. Dawn Waniewski CPU1574781640 Countrytocation: US Total no. of packages: 1 Address: 7256 Clair

FedEx
OrganizationAmerican multinational delivery services company

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Dawn Waniewski
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial