Back to People & Entities
CeeBa Sleen
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00217104.pdf
1 mentionEFTA00217104
voice amount. Release signature co Be. Tracking ID 790074161290 Service Type FedEx Priority Overright Package Type FedEx Pak Sender Recicienh CeeBa Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE JelfreY Epalein 358 El Bulb Way PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Packages 1 W
EFTA00218937.pdf
1 mentionEFTA00218937
. INET Sender Re St Tracking ID 792214355121 Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 8 Packages Weight NIA CeeBa Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Lany Vi:otk.P 18.50 Delivered Feb 25. 2005 18:17 Resid
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
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