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Chrissephe Gaie
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00218928.pdf
1 mentionEFTA00218928
Ihis shpmenl. Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Fuel Sin:barge Discount Recipient Chrissephe Gaie el aviation 16.50 104 -264 Total Charge USD 14.90 Dropped off: Feb 16.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surchar
EFTA00218915.pdf
1 mentionEFTA00218915
Sender Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpottalion Charge Discounl Fuel Surcharge Recipient Chrissephe Gaie Jel Aviation 16.50 264 104 Total Charge USD 14.90 Picked up: Feb 10.2005 Payor: Shipper Reference: emad Fuel Surcharge • FedEA has applied
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
FedEx Pak
OrganizationFedEx Pak envelope shipping service
2 docs2 co-mentions
Customer Packaging
OrganizationOrganization referenced in documents
2 docs2 co-mentions