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TEALA DAVIES
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00218105.pdf
1 mentionEFTA00218105
pe Zone 8 Packages 1 Weigle 1.0 lbs. 0.5 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge TEALA DAVIES 1725 Delivered Dec 25. 20020927 Discount -2.78 Svc Area PM Fuel Sr:charge 0.68 Signed by L.HUA2 11990 Residential Delvery 125 FedEA Use
EFTA00220620.pdf
1 mentionEFTA00220620
lbs. 27.3 kgs Delivered Feb 04. 2005 1208 SARAH KELLEN JEFFREY E EPSTEIN 301E 68TH ST APT 11P NEW YORK NY 100214217 US Transportation Charge TEALA DAVIES 112.10 Svc Area 3R Residential Delicacy 2.00 Signed by B.REA.TEALA DAVIS Fuel Smarr 9.08 Dec. Value USD 100.00 Declared Value Charge 0.0
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions