Back to People & Entities
K.DANIELS
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00040195.pdf
1 mentionEFTA00040195
6843 US Packages 1 Weigh) 5.00x. 2.3 legs TlansPOrtaton Charge Delivered Dec 18. 200211 57 Chscouni Sot Area A2 Fuel Surcharge Signed by K.DANIELS FelEx. Use 52376380707171; Total Transportation Charges USD S 9.73 EFTA00040206 Invoice Number: 4-495-75031 Invate Date: Dec 23. 2002 Acco
EFTA00218048.pdf
1 mentionEFTA00218048
Express Saver Package Type Cuslomer Packaging Zone 4 Packages 1 V/eighl 5.0 te. 2.3 kgs Delivered Dec t8.2Ø 11:57 Svc Area A2 Signed by K.DANIELS FedEx Use 523763807/07171f_ Total Transportation Charges Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tr
Sponsored
Connected Entities(11)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
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
HB
HUGH BATE
PersonName reference in documents
2 docs2 co-mentions
Fed Ex Ground Address Correction
OrganizationOrganization referenced in documents
2 docs2 co-mentions