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ALEXANDER HOUSE
Organization
4
Total Mentions
4
Documents
47
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01313919.pdf
1 mentionEFTA01313919
N FedEx Use _AlSOICW_ Transponabon Charge Fuel Surcharge Oiscount 222E1 KATIE ORCHARD CO SDACN VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 Total Transportation Charges USD$ 53.41 Dropped on: Jan 09. 2003 Payor: Shipper Reference: NO
EFTA01318061.pdf
1 mentionEFTA01318061
RAN FedEx use NS010' Thissponagso Charge Fuel Surcharge OISCount OfiVa KATIE l ORCHARD SDAON VAUGHAN EDWARDS ALEXANDER MANN GLOBAL MARKETS ALEXANDER HOUSE 9.11 FULW000 PLC LONOON WCIVS-HG GB 53.45 1.56 -1.60 Total Transportation Charges USD 53.41 Dropped off: Jan 09. 2003 Payor: Shipper Refere
EFTA01318936.pdf
1 mentionEFTA01318936
lbs Delivered Dec 22.20301729 Signs By S.SAIITH Customs Entry Date Dec 21.2000 FedEx "terror U,, 1100548010fEL4e Sander C VAUGHAN EDWARDS ALEXANDER HOUSE Dec 21.2000 Conversion RaeBP-USD.5000000300 Transco:wins Cbio1)9 Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR 6100 RED HOCK QUARTERS NO 2
Sponsored
EFTA00219275.pdf
1 mentionEFTA00219275
s Delivered Dec 22.200017:39 Signed By S.SMITH Customs Defy Dale Dec 21. 2000 FOGS. Internal Uso LIU0SGBDIOFE )55 Sender C VAUGHAN.EDWARDS ALEXANDER HOUSE Recipient MILES ALEXANDER CO AMERICAN YACHT HABOUR Dec 21. 2000 • Conversion RSIBP•USD.S600003000 Transportation Charge GBP49.78 74.67 Total T
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Connected Entities(20 of 47)
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
EG
ERIC GAMY
PersonPerson referenced in documents
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
PH
PAUL HOFFMAN
PersonPerson referenced in documents
2 docs2 co-mentions
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
2 docs2 co-mentions
EQUIP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Weisel
PersonSurname reference in documents
2 docs2 co-mentions
JE
JEANNE
PersonFirst name reference to multiple individuals
2 docs2 co-mentions
CURTIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CS
CARLOS SANCHEZ
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Tax
OrganizationOrganization referenced in 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
VE
VAUGHAN EDWARDS
PersonPerson referenced in documents
2 docs2 co-mentions