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RecKient
Organization
4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00218262.pdf
1 mentionEFTA00218262
igned by FedEA Use 1 1.0 be. 0.5 kgs Feb lit 2003 12:02 Al T.SUPHANOCHAKUL 1.3438820L10107r_ Transportation Charge Fuel Surcharge Discount RecKient T.SUPHANOCHAKUL 10.40 0.37 1.04 Total Transportation Charges USD $ 9.73 Dropped off: Feb 27.2003 Payer: Shipper Reference: NO REFERENCE INFO
EFTA00218386.pdf
1 mentionEFTA00218386
rence: SALARY SLIP Fuel Surcharge FedEx has applied a fuel surcharge ol 5.50% to this shOrnent. Distance Based Pncing. Zone 2 InterneiSh0 Sender RecKient Tracking ID Santee Type FedEx Standard Overnight Package Type FedEx Envelope Zone 2 Packages 1 Weight 1.0 ter. 0.5kgs JEFFREY E EPSTEIN 45
EFTA00219037.pdf
1 mentionEFTA00219037
:0072911/ 2_ Sender ANTOINETTE J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Saturday Delivery Fuel Surcharge RecKient GHISLAINE IAAXWELL ZOUS RANCH GOOUICK SEND 114.98 30.00 4.80 Total Transportation Charges USD $ 149.56 Dropped off: Aug 01, 2000 Payor: Ship
Sponsored
EFTA00219238.pdf
1 mentionEFTA00219238
mtd Use: 3.572817501:011900Q_ Sender JEPSTEIN J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecKient LIZ BARBERA RANIERI & CO 7.20 0.29 Total Transportation Charges USD $ 7.49 EFTA00219241 Invoice No: Invoice Date: Account Number: Page 5
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Dale Codom
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Aibdl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RL
rNale lo
PersonName reference in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Prapad
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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
GC
Gali CCO
PersonPerson referenced in documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions