Back to People & Entities
M.EXPERTAN
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314444.pdf
1 mentionEFTA01314444
NUE On0JDOSL JARMO 4TH FLOOR Packages 1 NEW YORK NY 10022 US WOO 05 lbe Detvered Oci 23.2003 10:40 Transportzeson Charge 2925 Stared by M.EXPERTAN Fuel Suthange 1.28 Discount -0.88 Customs Entry Due Oct 22.2003 Fe£x Use X4382US010f Total Transportation Charges CONFIDENTIAL USDS 2965
EFTA00218798.pdf
1 mentionEFTA00218798
g*Dest. JR69UJ0 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 0.5 to Delivered Oct 21 200310:40 Transportation Charge 29.25 Signed by M.EXPERTAN Fuel Swcharge 1.28 Oiscounl .0.88 Customs Entry Oale Oct 22. 2003 FedEx Use X438ZUSOICW_ Total Transportation Charges USD $ 29.65 EFTA00
Sponsored
Connected Entities(10)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
2 docs2 co-mentions
Package Type
OrganizationOrganization referenced in documents
2 docs2 co-mentions