Back to People & Entities
Oiscourd
Location
3
Total Mentions
3
Documents
6
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01314486.pdf
1 mentionEFTA01314486
rge JENNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK CUARTER SURE 8-3 St THOMAS 00802 VI 58.99 Signed by A,RODYEZES Fuel Surcharge 1.72 Oiscourd -1.77 Customs Total Transportation Charges USDS 58.94 Ear/ Date Nov 26.2003 FedEx Use X67011411S01C, Shipment Detail Subtotal USD 3 153.5
EFTA01315497.pdf
1 mentionEFTA01315497
IN NEW YORK NY 10022 US Transpariatan Charge aR ni JUAN ESTEBAN GANOZA SAN iSIDRO LI1AA 27 PE 4525 Signed by ELCIANOZA Fuel SurCharge 3/3 Oiscourd -1.38 Customs Total Transportation Charges uS0 S 47.62 Entry Oate Sep 29.2004 FedEx Use X1908US01056 Shipment Detail Subtotal IL4DS 132.
EFTA01320001.pdf
1 mentionEFTA01320001
57 MADISON AVENUE MIAMI FL 33166 US Zone 6 NEW YORK CITY NY 10022 US Packages Weir WA TranepOrlatean Charge 1545 Delvered Nov 12.20041004 Oiscourd SC Area A2 Fuel Surcharge 133 Signed by E.JACKSON FedEx Use 0015136546000244C Total Charge USD $ 14.41 CONFIDENTIAL SONY_GM_00349713 EF
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions