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A.WALACES
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314162.pdf
1 mentionEFTA01314162
ge JAME FINANCIAL INST CO INC 6100 FtACIHBON OUARTERB3 ST THOMAS 005021380 VI 39.50 Delvered may 23.200315:34 Fuel Surcharge 1.92 Synod by A.WALACES Oircouni .1.19 Customs Total Transportation Charges USD S 00.23 Entry One May 23.2003 FedEx Use 02799,U5010_ Shipment Detail Subtotal 11
EFTA00218476.pdf
1 mentionEFTA00218476
NCH ROAD STANLEY NM 87056 US Transportation Charge JAME FNANCIAL INST CO INC 39.50 Delivered May 23.200315:34 Fuel St:Marge 1.92 Signed by A.WALACES Discount •1.19 Customs Total Transportation Charges InDS 40.23 Entry Dale May 23. 2003 FedEx Use G27994JS010/ Shipment Detail Subtotal AL
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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
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
CS
CARLOS SANCHEZ
PersonPerson referenced in documents
2 docs2 co-mentions