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FS
Fuel Sticharge
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00216860.pdf
1 mentionEFTA00216860
ON 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 A.URARA Discounl -2.13 Customs Enlry Oale Jun 18.2004 FedEx Use G7506.US0lO Total Transportation Charges USD $ 73.03 Drop
EFTA00219048.pdf
1 mentionEFTA00219048
Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NfA lbs Delivered Aug 01.200009:18 Transportalion Charge 10.92 Service Fuel Sticharge 0.44 Area Code AA Signed By C.SNYDER Total Transportation Charges USD $ 11.36 Bundle ID 000 FociE. iniomal use: 2I63327111CODI23al 2_ Pic
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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