SOUTHFIELD MI

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA00218704.pdf

EFTA00218704

1 mention

AVE FL 4 NEW YORK NY 100224843 US Transpatalion Charge Oiscounl Fuel Stecharge Reatient FRED YAFFE YAFFE & CO. 1ST CENTER OFFICE PLAZASTH FL SOUTHFIELD MI 48034 US 19.50 -1.96 0.61 Total Transportation Charges USD3 18.18 Picked up: Sep 11, 2003 Payor: Shipper Reference: BELLA Fuel Surcharge Fe

EFTA00261100.pdf

EFTA00261100

1 mention

State of Incorporation: Charter Number: Status: Officer Title: INACTIVE NY 1343833 ACTIVE - BIENNIAL STATEMENT CHAIRMAN 28250 FRANKLIN RD SOUTHFIELD MI 48034 Corporation Name: State of MI Incorporation: Charter Number: Status: Officer Title: 230599 REGISTRATION NAME (REGISTERED AGENT) 1564

Connected Entities(3)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions