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G REGEL DOVIESTICS
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313396.pdf
1 mentionEFTA01313396
. 2002 12,17 Sonic* Area Code A2 Signed by 6.13C4-OMAN Bona ID 000 Tramp:Mal Charge Discount Fuel Surcharge Recipient BARBARA GOLDMAN B a G REGEL DOVIESTICS INC 5561 NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 20.75 -2.09 0.09 Total Transportation Charges CONFIDENTIAL USD 18.76 SDNY_GM_00339991
EFTA00217449.pdf
1 mentionEFTA00217449
JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Discount Fuel Swcharge Roan BARBARA GOLDMAN B a G REGEL DOVIESTICS INC 20 75 208 009 Total Transportation Charges USD$ 18.76 EFTA00217452 Invoice Number: 4-156-99882 Invoice Date: Mar 25.2002 Account Numb
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Connected Entities(13)
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
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Bob Colacello
PersonAmerican writer
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
EG
ERIC GANT
PersonPerson referenced in documents
2 docs2 co-mentions
CL
CAROL LANG
PersonName reference in documents
2 docs2 co-mentions