6
Total Mentions
6
Documents
18
Connected Entities
Person referenced in documents
EFTA00217863
CE._ _._11SD $ 271.08 You saved $34.76 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred arid =Lined lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to has. Please do not staple at fol
EFTA00217896
S INVOICE._ _._USD 14.29 You saved $228 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpawnent to FodEx. Mosso do not slot* at fol
EFTA00217996
5 1.61 Total Charges USD.S. 8.06 TOTAL THIS INVOICE _uSo 8.06 The Today Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpapwont to FodEx. Mosso do not stet* at fol
EFTA00217992
INVOICE._ _._USD 14.37 You saved $3.18 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by, and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Yourpayinent to /tax. Mosso do not slot* at fol
EFTA00218022
saved $13.63 in discounts this period! 11111111 I 11111111111 II I The FedEx Ground accounts referenced in This invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper ctodit pins. rem this portion with Yourpawnent to has. Please do not staple at fold
EFTA00218132
OICE.- _._USD $ 272.27 You saved $30.05 in discounts this period! The FedEx Ground accounts referenced in this invoice have been transferred and =Lined lo. are owned by. and we payaNe to FedEx Express. To ensure proper credit pins. rem this portion with Yourpaylnent to /tax. Mosso do not stet* at fold

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mosso
PersonNER artifact - not a person name

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Yourpawnent
PersonSurname reference in documents

Alaska
LocationState of the United States of America
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dale Cenam
PersonPerson referenced in documents

CECILIA STEEN
PersonPerson referenced in documents
Authorizing Signatuie
PersonPerson referenced in documents
Dom Cocain
PersonPerson referenced in documents
Cad CadreSurcharge
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Dole Conon
PersonName reference in documents

Erwin
PersonTown in Tennessee, United States of America
FedEx Express Saver
OrganizationFedEx shipping service tier