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FLUBCN
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312940.pdf
1 mentionEFTA01312940
Tracking ID 845134992942 SONO* T199 FOOS( Intl Economy Package Typo Customer Packaging Zone Orig./Dem. Packages Wolof Delivered Signed by FLUBCN 1 4.0 lbs Jun 21.2004 1DSD A.URARA Customs Entry Dale Jun 18.2004 FedEx Use 075051JSOICO Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON
EFTA00216860.pdf
1 mentionEFTA00216860
ent Service Type FedEx MO Economy G MAXWELL MARIA PUIG Package Type Customer Packagne JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Orig./Deal. FLUBCN NEW YORK NY 100224843 US Packages 1 Weight 4.0 is Transportation Charge 71.03 Delivered Jun 21. 2034 10:50 Fuel Sticharge 4.13 Signed by
Sponsored
Connected Entities(8)
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
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
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
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
AH
ANDREW HAY
PersonName reference in documents
2 docs2 co-mentions