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Mon Charge
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00216645.pdf
1 mentionEFTA00216645
kage Type Customer Packagng Zone 4 Packages 1 Weighl 3.0 Ds. 1.4 kgs Delivered Mar 10. 2004 12:03 MIKE ROBERSON TONICS AHLFINGER Transport:Mon Charge ZOTO RANCH 49 ZORO RANCH ROAD STANLEY NM 87058 US 28.25 Svc Mea RAI Discounl -2.83 Signed by 7279328 Declared Value Charge 0.00 Dec. Val
EFTA00219180.pdf
1 mentionEFTA00219180
egion 1 457 MADISON AVE Orig/Dest. JMISTT NEW YORK NY 100224809 US Pieces 1 Weighl 2.0 lbs. 0.9 kgs Delivered Nov 16. 2000 16A8 Transport:Mon Charge 34.50 Signed By J.CORNELIUS Fuel Sistharge 1.38 Customs Entry Oale Nov 16.2000 FadE' Internal Use: S952IsUS010Fit I Total Transportation Ch
EFTA00219626.pdf
1 mentionEFTA00219626
JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 30.0 lbs. 13.13 kgs Delivered Jun 19.2001 1128 Transport:Mon Charge 52.90 Servce Discount -529 Area Code 3R Fuel Surcharge 1.90 Signed by K.BOVIM3 Bundle ID 000 Total Charge USD $ 49.51 Dropped off: Ju
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Connected Entities(7)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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