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COLGATE SCAFFOLDING
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313250.pdf
1 mentionEFTA01313250
Bootee ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trenwortallen Cherie Discount Fuel Surcharge ROC:Pent KARL SOBECK COLGATE SCAFFOLDING 1470 BRUCKNER BLVD BROW NY 10473 US 13.50 -2.16 023 Total Transportation Charges USD 11.57 Picked up: Dec 28.2001 Payor: Shipper Reference
EFTA00217267.pdf
1 mentionEFTA00217267
Met J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient KARL SOBECK COLGATE SCAFFOLDING 13.50 -2.18 023 Total Transportation Charges USD 11.57 Picked up: Dec 28, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ble
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Connected Entities(7)
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
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
J.VEGA
OrganizationOrganization referenced in documents
2 docs2 co-mentions