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IISD S
Organization
4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01314836.pdf
1 mentionEFTA01314836
1.50 =. Signed by 5.5MITH Discoum .3.05 Fuel Surcharge USD 391 a Customs Total Charge Entry Dale Feb 09.2001 Payment Type Detail Subtotal IISD S 453.77 CONFIDENTIAL SDNY_GM_00342264 EFTA_002 14959 EFTA01314846 invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 114
EFTA01320102.pdf
1 mentionEFTA01320102
6100 ROD HOOK t o QUARTER 03 ST THOMAS US 00602-1348 V1 42.75 539 -1.28 Total Transportation Charges USD S 4626 Shipment Detail Subtotal IISD S 4686 CONFIDENTIAL SDNY_GM_00349865 EFTA 00222557 EFTA01320106
EFTA00217091.pdf
1 mentionEFTA00217091
portation Charge Fuel Surcharge Reed:lent JAMES M BLEILER BLEILER INSURANCE AGENCY 545 0.63 Total Charge USD S 6.08 Shipment Detail Subtotal IISD S 13.42 EFTA00217093
Sponsored
EFTA00220163.pdf
1 mentionEFTA00220163
Discounl .0 90 Customs Entry Date Sep 24.2004 FedEx the G6520,LISOlat_ Total Transportation Charges USD $ 31.57 Shipment Detail Subtotal IISD S 73.93 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220167
Sponsored
Connected Entities(8)
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions