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Cliscouni
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00040195.pdf
1 mentionEFTA00040195
ed by MAXWELL FeclEa Use 3471919000611202 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEV/ YORK NY 10022-6843 US Transpcdaion Charge Cliscouni Fuel Surcharge Coupler Pickup Charge Resdentui Delvery Rec cent MIN 16 75 0.60 0.03 1.35 Total Transportation Charges USD 17.02 Picked up
EFTA00218691.pdf
1 mentionEFTA00218691
CHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US Transportalion Charge MARC LUNDBERG NA PROPERTY INC 116.75 Svc Area A2 Cliscouni 11.68 Signed by 0.0AKLEY Fuel Surcharge 3.68 FedEx Use 245102260:0155V_ Courier Picky/ Charge 0.00 Total Transportation Charges USD 108.7
EFTA00219791.pdf
1 mentionEFTA00219791
FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 1.0 tar. 0.5 kgs Delivered Sep 21. 2001 0921 Transportation Charge 24.75 Service Cliscouni -2.48 Area Code Al Fuel Surcharge 0.89 Signed by 19.00ULIN Courier Picnic Charge 0.00 Bundle ID 000 Total Transportation Charges USD S
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions