Back to People & Entities
Transeortalien
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317413.pdf
1 mentionEFTA01317413
0 Feb 20. 20020957 Service Area CNN AA Signed by 0.0AKLEY Runde ID 000 Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transeortalien Charge Discount Recipient MARC LUNDBERG N. A. PROPERTY 6525 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 26.25 263 Total Transportation Charges U
EFTA01313351.pdf
1 mentionEFTA01313351
/Dest. JREI/STT 4TH FLOOR SUITE 9-1 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00502 VI Weight 3.1 lbs. 1.4 kgs Delivered Feb 14. 2002 1550 Transeortalien Charge Signed by J.CORNIELUS Discount Customs Entry Dote Feb 14.2002 65.03 Total Transportation Charges USD 63.08 E Picked up: Feb 14, 200
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FadEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Package Type Customer Packaging
OrganizationOrganization referenced in documents
2 docs2 co-mentions