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LA VALENCIA MOTEL
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312994.pdf
1 mentionEFTA01312994
ice aneha. Trackng ID 828694902193 fifff828121 Service Type FedEx Pnorily Ovenv8111 TED WAITT Packer Type Customer Packaging JEFFREY E EPSTBN LA VALENCIA MOTEL Zone 8 WEI Packages 1 NEW YORK NY 103224843 US LAJCISA CA 92037 US Weight 1200 be. 54.5 kgs Delnered Ai 21.2004 09:40 Transportation Char
EFTA00216920.pdf
1 mentionEFTA00216920
120.0 Ds. 54.5 kgs Delivered Jul 21.2004 0940 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge TED WART LA VALENCIA MOTEL 1132 PROSPECT ST STE 15 LA JOLLA CA 92037 US 36120 Svc Area Al discount -36.12 Signed by °MAXWELL Fuel Surcharge 24.38 FedEA Use 2021725
Sponsored
Connected Entities(10)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
BOSTON MA
LocationCity in Massachusetts
2 docs2 co-mentions
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
MC
MICHELLE CAMPOS
PersonPerson referenced in documents
2 docs2 co-mentions
Invoice Summary Jul 28, 2004
OrganizationOrganization referenced in documents
2 docs2 co-mentions