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F.BALAGTAS
Location
2
Total Mentions
2
Documents
13
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01317484.pdf
1 mentionEFTA01317484
harge G HISUUNE MAXWELL 358 EL BRLLO WAY PAL1A BEACH FL 33480 US 35.75 Sew* DOCOurr. -3.58 Area Code AA Saturday ()einem 10.00 Smiled by F.BALAGTAS Fuel Swell/VIP 0.16 Bundle 0 000 Residential Delivery 1.35 Total Transportation Charges USD S 43.68 CONFIDENTIAL SDNY_GM_00346059 EFTA_00
EFTA00217483.pdf
1 mentionEFTA00217483
e G HISLAINE MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US 35.75 Service Discount -3.58 Area Code AA Saturday Delivery 10.00 Signed by F.BALAGTAS Fuel Swcharge 0.18 Bundle ID 000 Residential Dekrety 135 Total Transportation Charges USD $ 4168 EFTA00217486 Invoice Number: 4-157-71390
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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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
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
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
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
BK
BEN KUIPERS
PersonName reference in documents
2 docs2 co-mentions
EM
ERIK MUELLER
PersonName reference in documents
2 docs2 co-mentions