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COLLEEN DIFONZO
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00216733.pdf
1 mentionEFTA00216733
kom: 1002119 code surcharge ol 5.50% Io Mis shpmenl. Turf:king ID 841811245711 Sonder Recipient Service Type FedEx Standard °vernie J EPSTEIN COLLEEN DIFONZO Package Type Customer Packagng JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL Packages I NEW YORK NY 10022-6843 US Weighl 2.0 loe. 0.9 kgs De
EFTA00218246.pdf
1 mentionEFTA00218246
FedEx Box Zone 6 Packages 1 2.0 me. 0.9 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge COLLEEN DIFONZO 2525 Delivered Feb 27. 2003 1020 Oiscounl -2.53 Svc Area AA Fuel Surcharge 0.91 Signed by C.DILANGE Rehdenhal Delvers 1.40 FedEA Use 4
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
CECILIA STEEN
PersonPerson referenced in documents
2 docs2 co-mentions