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RecLient
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00216584.pdf
1 mentionEFTA00216584
s shOrnent Semler CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpcealion Charge Oiscounl Fuel St/charge RecLient SHERRY LANSING PARAMOUNT PICTURES 16.80 -269 0.92 Total Charge USD$ 15.03 Picked up: Mar 04.2004 Payor: Shipper Reference: HARRY Fuel Sur
EFTA00218200.pdf
1 mentionEFTA00218200
0% lo This sherneni. Sender LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Sinharge RecLient HEWN EPSTEN INTERESTS 457 MADISON AYE 4TH FL NEW YORK NY 10022 US 15.45 -2.47 0.52 Total Transportation Charges USD S 13.50 Picked up: Feb
EFTA00219608.pdf
1 mentionEFTA00219608
e ID 000 Total Charge Sender SYNNAI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Discount Fuel Swcharge RecLient JEFFREY EPSPAM 358 EL BRLLO WAY PALM BEACH FL 33080 US 24.75 -248 049 USD $ 23.16 Picked up: Jun 12, 2001 Payor: Shipper Reference: NO REFE
Sponsored
Connected Entities(8)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions