3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00616595
tify Party and Address: Telephone # daytime/work Alternate phone number Also Notify: Telephone # daytime/work Alternate phone number SHIPMENT Marks & Numbers Quantity Description of Goods Weight Measurements arit ftgoTetrok 806 r 3,506 on\ 6 TRitivie ugs Terms: Freight a Collect ci Prepaid Bill
EFTA00616713
Co. Also Notify: Jianxin Tang RM 266, No. 279, Jiefeng Road, Tianjin, CH INA 300042 Telephone # daytime/work: Alternate phone number SHIPMENT Marks & Numbers Quantity Description of Goods 1 through 20 20 Large rocks and stones Weight Measurements 30,000 lbs Terms: Freight K Collect ci Prepaid B
EFTA00616710
Co. Also Notify: Jianxin Tang RM 266, No. 279, Jiefeng Road, Tianjin, CH DIA 300042 Telephone # daytime/work: Alternate phone number SHIPMENT Marks & Numbers Quantity Description of Goods 1 through 20 20 Large rocks and stones Weight Measurements 30,000 lbs Terms: Freight a Collect a Prepaid Bi
Notify Party
OrganizationOrganization referenced in documents
Trucking Co.
OrganizationOrganization referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
Consignee
PersonNER artifact: Shipping term misidentified as person name
Lance Calloway
PersonPerson referenced in documents
Customs Broker
OrganizationOrganization referenced in documents
Liu Hongli
PersonName reference in documents
Consignee / Receiver
OrganizationOrganization referenced in documents
Quyang County
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Xingang
LocationLocation referenced in documents

China
LocationCountry in East Asia