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Serklet
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00219238.pdf
1 mentionEFTA00219238
3.0 ts. IA kgs Delivered Dec 19. 2000 12.42 Senfte Area Code 2R Signed By J. EPSTEIN Bundle ID 000 FedE• Mien& Use. 3.522784600211990c02 Serklet J EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swcharge Rae 4nt 7.20 0.29 Total Transport
EFTA00220582.pdf
1 mentionEFTA00220582
ivered Svc Area Signed by Feder Use 1 1.0 tbs. 0.5 kgs Jan 05.2005 09:36 Al aSEICYERE 0015136801000153W surcharge ol 9.00% to this shpmenl Serklet Cecira Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpoetation Charge Fuel Sweharge Discount Recipmrt Les Wexner
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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