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L.CRUZ
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312573.pdf
1 mentionEFTA01312573
457 MADISON AVE FL 4 Zone 2 NEW YORK NY 100224843 US Packages 1 Weight 5 0 ltd. 2 3 kOS Delivered Dec 04 20311121 Sec Area Al Signed by L.CRUZ FedEx Use 529073410.01283/_ Transco:Mai Charge Discount Fug Surcharge Residential Delivery 17.25 062 1.40 Total Charge CONFIDENTIAL USD
EFTA00216410.pdf
1 mentionEFTA00216410
3 US Packages 1 Weighl 5.0 lbs. 2.3 kps Transportalion Charge Delivered Dec 09. 2003 13:33 Discount Svc Area Al Fuel Surcharge Signed by L.CRUZ Residential Delvery FedEA Use 529073410:01281_ Total Charge 17.25 -1.73 0.62 1.40 USD S 17.54 EFTA00216415 Invoice Number: 1-520-10533
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
BG
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
2 docs2 co-mentions
RB
RON BURCKLE
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
CHAUNTAE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Express Sayer Packages
OrganizationOrganization referenced in documents
2 docs2 co-mentions