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Transpataten Charge
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00040195.pdf
1 mentionEFTA00040195
Recoxent JEFFREY E. EPSTEIN 358 EL BRILL() WAY PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 15.0 bs. 6.8 legs NEW YORK NY 10022-6843 US Transpataten Charge 77.75 Delivered Dec 17. 200209 40 Discount -7.78 Svc Ama AA Fuel Surcharge 2.80 Signed by E.ISPTEIN Resdentol °every 1.35 Fed& Use 523
EFTA01312994.pdf
1 mentionEFTA01312994
edEx Use 1.0 bs. 0.5 kgs Jul 24.2004 0920 AA 712519 205072715900157402 at NICHELLE CAP/POS JEFFREY E EPSTEIN •UI NEW YORK NY 10022-5843 US Transpataten Charge 0403u44 Salurday Delivery Fuel Surcharge Courier Piclua Charge Readenhal Oglee0/ Recierear J EPSTEIN 358 EL BALLO WAY PALM BEACH 33480 US 2
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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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions