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BARBARA MABIALA
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313021.pdf
1 mentionEFTA01313021
ered Aug 13.200412:50 Svc Agee A2 Signed by LANORIUSHCHENKO Fe*" Use 2251447109000244C Trampcdation Charge Olscounl Fuel Sucharge Recipenl BARBARA MABIALA CO CLAY HOTEL P14 387 1438 WASHINGTON AVE MIAMI FL 33139 US imo 15.45 a l -2.47 0.91 Total Charge USD 13.89 a' Picked up: Aug 12, 2004 Pay
EFTA00216973.pdf
1 mentionEFTA00216973
4 12:50 Svc Area A2 Signed by IANDRIUSHCHENKO FedEx Use 22514471000002447 turcharee 017,03%l0 this sheen I Sender Recipient JEFFREY EPSTEIN BARBARA MABIALA JEFFREY E EPSTEIN CO CLAY HOTEL rai 367 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transportation Charge Discount Fuel &reline 1545 '247
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
ED
ERIN DUFFEY
PersonName reference in documents
2 docs2 co-mentions
NY STOOYEGY GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions