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B.WAGUE
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313549.pdf
1 mentionEFTA01313549
FLOOR ST. THOMAS 00802 VI Mews 1 NEW YORK NY 10022 US Weight 1.0 IDS. 0.5 kge Delivered in 20,2002 1621 Tramp:Mach Charge 37.60 Stoned by B.WAGUE De-court 1.13 Fro Swells's?? 0.91 Customs Entry Date Jun 19. 2002 Total Transportation Charges USD S 37.38 Picked up: Jun 19, 2002 Payor:
EFTA00217645.pdf
1 mentionEFTA00217645
t. amerr 4TH FLOOR Pieces I NEW YORK NY 10022 US Weight 1.0 ts. 0.5 kgs Delivered Jun 20. 2032 lam Transportation Charge 37.60 Signed by B.WAGUE Discount -1.13 Fuel St:Marge 0.91 Customs Entry Oale Jun 19.2002 Total Transportation Charges USD $ 37.38 Picked up: Jun 19, 2002 Payor:
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Connected Entities(11)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
2 docs2 co-mentions
SS
STEPHANIE SIROT
PersonPerson referenced in documents
2 docs2 co-mentions
JK
JOE KAUFMAN
PersonPerson referenced in documents
2 docs2 co-mentions
NENERT ASSOC NOTAIRES
OrganizationOrganization referenced in documents
2 docs2 co-mentions