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AMERICAN EXPRESS TR
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01319292.pdf
1 mentionEFTA01319292
Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224841 US Transco:0Mo Charge Ducount Fuel Surcharge Recideni AMERICAN EXPRESS TR 2421 W PEORIA AVE 3RD FL MS PHOENIX AZ 85029 US 17.25 -2.76 0.58 Total Transportation Charges USD 15.07 Picked up: Aug 06. 2001 Payor: Ship
EFTA00219702.pdf
1 mentionEFTA00219702
ope Pieces 1 Weighl 1.0 sas. 0.5 kgs Delivered Aug 07.2001 10:03 Service Area Code Al Signed by D.BUDIG Bundle ID 000 Sender Recipient AMERICAN EXPRESS TR JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge 17.25 Discounl .2.78 Fuel Sr:charge 0.58 Total Transportati
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions
DW
DOTTIE WILLSON
PersonPerson referenced in documents
2 docs2 co-mentions
DL
DONNA LARSEN
PersonPerson referenced in documents
2 docs2 co-mentions