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KLETO
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313111.pdf
1 mentionEFTA01313111
ht 1.0 tbs. 0.5 kgs Dowered Oct 30.2001 09:43 Transporlalen Charge 18.75 Service 0iscont -2.68 Ana Code AM Fuel Surcharge 0.56 Signed0y KLETO Bundle ID 000 Total Transportation Charges USD$ 14.63 CONFIDENTIAL SDNY_GM_00339627 EFTA_002 12322 EFTA01313115 Invoice Number: 4-012-2281
EFTA01317158.pdf
1 mentionEFTA01317158
ht 1.0 lbs. 0.5 kgs Detvered Oct 30.200109:43 Transponaban Charge 18.75 Service Discount 2.68 Area Cede AM Fuel Surcharge 0.56 Signedby KLETO Bundle WI 000 Total Transportation Charges USD 14.63 CONFIDENTIAL SDNY_GM_00345661 EFTA_002 I 8353 EFTA01317162 Invoice Number: 4-012-2281
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
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
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Express Save
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JS
JEFFREY SOLANIZ
PersonName reference in documents
2 docs2 co-mentions
EO
ERIC OANY
PersonPerson referenced in documents
2 docs2 co-mentions
TF
TERRI FLEMING
PersonName reference in documents
2 docs2 co-mentions
RO
ROBINSON ORTIZ
PersonName reference in documents
2 docs2 co-mentions
ED RAZEK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUST REO
OrganizationOrganization referenced in documents
2 docs2 co-mentions