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Aptr Suite
Organization
10
Total Mentions
10
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (10)
EFTA00216621.pdf
1 mentionEFTA00216621
Indicate change In address ler the account a listed below Account Number Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone ( Authorizing &goose: Zp EFTA00216622 Invoice Number: 1-655-95220 Invade Date: Mar 26, 2004 Account Number: Page: 3 of 3 Fe
EFTA00216743.pdf
1 mentionEFTA00216743
Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone ( Authorizing &goose: Zp EFTA00216744 Invoice Number: 1-762-66902 Invoice Date: May 03. 20Ol Account Number: Page: 3 of5 Fe
EFTA00217465.pdf
1 mentionEFTA00217465
e Indicate chap e In address for the account listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217466 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 3 of 1
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EFTA00217838.pdf
1 mentionEFTA00217838
se Indicate change in address for the account a listed below Account Numb Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing Signature: Zp EFTA00217839 Invoice Number: 4-395-78997 Invade Date: Ocl 11.2002 Account Number: Page: 3 of 4
EFTA00217938.pdf
1 mentionEFTA00217938
Indicate change in address for the account a listed below Account Number: Name; E Physical Address K Billing Address K Malang Address Address: Aptr Suite: City: Phone; ( Authorizing Signature: Zp EFTA00217939 Invoice Number: 4-446-37038 Invoice Date: Oct 21.2002 Account Number: Page: 3 of 5
EFTA00218353.pdf
1 mentionEFTA00218353
Indicate chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing &gamine: Zp EFTA00218354 Invoice Number: 4-635-75417 Invoice Date: Apr 07.2003 Account Number: Page: 3 of 7
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EFTA00218399.pdf
1 mentionEFTA00218399
Indicate chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing Signature: Zp EFTA00218400 Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Number: Page: 3 of 9
EFTA00218991.pdf
1 mentionEFTA00218991
Indicate chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Suite: City: Phone: ( Authorizing &gamine: Zp EFTA00218992 Invoice Number: 5-465-79024 Invoice Date: Apr 11.2005 Account Number: Page: FedEx Ex
EFTA00220260.pdf
1 mentionEFTA00220260
Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address Address: Aptr Suite: City: Phone ( Authorizing Signatute: Zp EFTA00220261 Invoice Number: 7-700-49126 Invoice Dale: Nov 08. 2004 Account Number: Page: 3 of 7
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EFTA00220635.pdf
1 mentionEFTA00220635
Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Malting Address Address: Aptr Suite: City: Phone ( Authorizing Signatute: Zp EFTA00220636 Invoice Number: 7-995-13549 Invoice Date: Feb 07.2005 Account Number: Page: 3 of F
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Connected Entities(20 of 23)
FedEx
OrganizationAmerican multinational delivery services company
10 docs10 co-mentions
NEW YORK NY
LocationState of the United States of America
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
4 docs4 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
IE
Indicate chi e
PersonPerson referenced in documents
3 docs3 co-mentions
FedEx MO Priority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AuloP013
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Drewry
OrganizationOrganization referenced in documents
2 docs2 co-mentions
InlernerShp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions