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W.BADA
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317149.pdf
1 mentionEFTA01317149
66TH STARTUP Packages 1 NEW YORK NY 100214217 US Weight WA Delivered Jul 21.2005 0902 Transpartacn Charge Svc Area AA Discount Signed by W.BADA Fuel Surcharge FedEx Use 2010444300080002/ Total Charge CONFIDENTIAL 13.36 .2.14 1.18 USD S 12.38 SDNY_GM_00345653 EFTA_00218345 EFTA013
EFTA00217123.pdf
1 mentionEFTA00217123
E EPSTEIN Zone 3 301E 681H ST APT 11P Packages 1 NEW YORK NY 100214217 US Weighl N/A Delivered Jul 21.2006 09:02 Svc Area AA Signed by W.BADA FedEA Use 201044430000000V Transportation Charge Discount Fuel Surcharge Ma u MR JIM AIKENS GENERAL DYNAMICS 1500 E PERIMETER RD WEST PALM
Sponsored
Connected Entities(12)
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
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Poland
LocationCountry in Central Europe
2 docs2 co-mentions
Toledo
LocationCounty seat of Lucas County, Ohio, United States
2 docs2 co-mentions
Harrisburg
LocationCity in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Champaign
LocationCity in Champaign County, Illinois, United States
2 docs2 co-mentions
CG
CHRISTOPHE GALE
PersonName reference in documents
2 docs2 co-mentions
Invoice Summary Jul 25, 2005
OrganizationOrganization referenced in documents
2 docs2 co-mentions