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OAVALLACE
Organization
4
Total Mentions
4
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00216595.pdf
1 mentionEFTA00216595
EN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx Use X3707,US01O Shipment
EFTA00218161.pdf
1 mentionEFTA00218161
B-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 3.0 Ds. 1.4 kgs Delivered Jan 24.2003 17:03 Transportalion Charge Signed by OAVALLACE Fuel Surcharge FedEA Use rUS010:_ Citco..t 106 74 3.16 326 Total Transportation Charges USD $ 108.64 Shipment Detail Subtotal USD 302.1
EFTA00218602.pdf
1 mentionEFTA00218602
LOOR NEW YORK NY 10022 US Transportation Charge FINANCIAL TRUST COMPANY 13100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 39.50 Signed by OAVALLACE Fuel Swcharge 1.15 Discount -1.19 Customs Total Transportation Charges USD S 39.46 Entry Oale Jul 30. 2003 FedEx Use X0061NS0113'_ Shipm
Sponsored
EFTA00218700.pdf
1 mentionEFTA00218700
AD Ong:Most. ABCVSTT STANLEY NM 87058 US Min Packages I Weigell 2.0 Ds Delivered Aug 26.200014:36 Transportation Charge 39 83 Signed by OAVALLACE Fuel Surcharge 1.34 Oiscounl .1.19 Customs Entry Oale Aug 26.2003 FedEx Use G95413MS0101 Total Transportation Charges USD $ 39.85 Shipme
Sponsored
Connected Entities(10)
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
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
FedEx MO Priority
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EO
Enlry Oale
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
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions