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SE
Sentne
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01318661.pdf
1 mentionEFTA01318661
E INFORMATION Fuel SurCharge • FedEx has aPpled a Nel surcharee 014 00% to OM Shernere. Ildiday • Businezz dosed. Trackhg D 842082524258 Sendet Sentne Type FedEx Intl Economy 0. MAXWELL Package Type Opstorm Packaging JEFFREY E EPSTE1N Zone F 457 MADISON AVE FL 4 Oneer« FLLUXKT NEW YORK NY 1
EFTA00217608.pdf
1 mentionEFTA00217608
FL Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US Vreighl 1.0 Cs. 0.5 kgs Delivered Jun 04.2002 09:18 Transpo.talion Charge 14.75 Sentne Oiscounl -238 Area Code Al Fuel Surcharge 0.31 Signed by A.RAMOS Courier Pickup Charge 0.00 Bundle ID 000 Total Transportation Charges
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Connected Entities(5)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions