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FodEx Poona
Organization
3
Total Mentions
3
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00217362.pdf
1 mentionEFTA00217362
NEW YORK NY 10022 US 30 25 3.03 Total Transportation Charges USD S 27.22 Picked up: Feb 11, 2002 Payor: Shipper Reference: MAINT RUN N908JE FodEx Poona, Use: W05866600200, Package seal from: 33461 zip code Distance Based Pncing. Zone 2 Tracking ID 828694900797 Service Type FedEx Slandard Overnigh
EFTA00217632.pdf
1 mentionEFTA00217632
AN BAG REGAL 22.25 -2.23 0.50 Total Transportation Charges USD $ 20.52 Dropped off: Jun 13. 2002 Payor: Shipper Reference: 908JE MAINT RUN FodEx Poona, Use: I66I56800.OO186' Fuel Surcharge FedEx has applied a fuel Package senl from: 33408 zip code Distance Based Pricing. Zone 2 Tracking ID 8303
EFTA00217853.pdf
1 mentionEFTA00217853
Surcharge Recipient PEG UGLAVO SIM 7.85 4.79 0.18 USD S 7.24 Dropped off: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Poona, Use: drroi dooms : Fuel Surcharge FedEA has applied a fuel Package sent from: 87058 rip code Distance Based Pncing. Zone 7 Tracking ID 8274870
Sponsored
Connected Entities(20 of 24)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
3 docs3 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
3 docs3 co-mentions
CA
Calvet
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
Conic
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
Padua
LocationCity in Veneto, Italy
2 docs2 co-mentions
HK
HELEN KIM
PersonPerson referenced in documents
2 docs2 co-mentions
DI NO Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Grads Outtec Sales To
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DC
Dole Conan
PersonPerson referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
2 docs2 co-mentions