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FirclEs
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00219216.pdf
1 mentionEFTA00219216
ackage Type FedEx Envelope Region 8 Pieces 1 Weigh) 0 Delivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stlehar
EFTA00219222.pdf
1 mentionEFTA00219222
Cs. 0.4 kgs Delivered Nov 28. 2000 15:58 Transportation Charge 34.50 Signed By J.MUN Fuel Surcharge 1.38 Customs Entry Date Nov 28. 2000 FirclEs imencri Use: 97532'U5010FI;F Total Transportation Charges USD 5 35.88 Picked up: Nov 28, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATIO
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
2 docs2 co-mentions