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J.VEGA
Organization
4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01313250.pdf
1 mentionEFTA01313250
GARY EPSTEIN INTERESTS 457 MADISON AVE 47H FL NEW YORK NY 10022 US 16SD Service DisceunI -264 tuna Code Al Fuel Surcharge D2B Signed by J.VEGA Courier Pickup Charge 000 Bundle ID 000 Total Transportation Charges USD 14.14 CONFIDENTIAL SDNY_GM_00339789 EFTA 00212484 EFTA01313258
EFTA01317287.pdf
1 mentionEFTA01317287
GARY EPSTEIN INTERESTS 457 MADISON AVE 47H FL NEW YORK NY 10022 US 1610 Service Discounl -264 fl ea Code Al Fuel Surcharge D26 Signed by J.VEGA Courier Pilo* Charge 0.00 Bundle1D 000 Total Transportation Charges uSD $ 14.141 CONFIDENTIAL SDNY_GM_00345823 EFTA_002 I 85 I 5 EFTA01317
EFTA00217267.pdf
1 mentionEFTA00217267
.0 ca. 0.5 kgs Delivered Dec 31. 2001 09:17 Transponalion Charge 16.50 Service Discount .2 64 Area Code Al Fuel Surcharge 0.28 Signed by J.VEGA Courier Pickup Charge 0 CO Bundle ID 000 Total Transportation Charges USD $ 14.14 EFTA00217275 Invoice Number: 4-061-16096 Invoice Date:
Sponsored
EFTA00219796.pdf
1 mentionEFTA00219796
Charge BELLA NY STRATEGY 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 925 Service Discount 493 Area Code Al Fuel Surcharge 033 Signed by J.VEGA Courier Paw Charge 003 Bundle ID 000 Total Transportation Charges USD S 8.65 11111111 I 11111111111 II I EFTA00219800 Invoice Number: 5-96
Sponsored
Connected Entities(15)
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)
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
BW
Bwide
PersonSurname or name fragment in documents
2 docs2 co-mentions
RC
ROBERT COELLO
PersonName reference in documents
2 docs2 co-mentions
N A PROPERTY NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GILMSHAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bank of America
OrganizationAmerican multinational banking and financial services corporation
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
EN
EMILY NOMER
PersonName reference in documents
2 docs2 co-mentions
COLGATE SCAFFOLDING
OrganizationOrganization referenced in documents
2 docs2 co-mentions