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Sornco
Organization
3
Total Mentions
3
Documents
22
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313634.pdf
1 mentionEFTA01313634
lbs. 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranspOrlallen Charge 16.00 DOWN ed Aug 09. 20021003 Discount •256 Sornco Fuel Surcharge 0.27 Area Cede AA Residential OdDery 1.35 Signed by R.ESPINO2A Bundle ID 000 Total Transportation Charges USD3 15.06 Pay
EFTA01314799.pdf
1 mentionEFTA01314799
ON Ple008 1 NEW YORK NY 10022-6809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 lops Delivered Jan 22. 2001 1 st Transixonacti Charge 17.77 Sornco Fuel Surcharge 0.71 Atli Code Al Signed by W.DOULIN Total Charge USD S 18.48 Ronda X) 000 Dropped off: Jan 19, 2001 Payer: Shipper Refe
EFTA01315515.pdf
1 mentionEFTA01315515
n 22. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Package sent from 33481 zp code Distance Based Pricing. Regen 6 Arbil 4841698735 Sornco T>pe FedEx Privily Overnight PaCkne Type FedEx Box %gee 6 Pieces 1 Weight 11.0 Pas. 5.0 kgs Delivered Jun 23.1999 1022 Sanwa Area Code Al
Sponsored
Connected Entities(20 of 22)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
WA
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
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
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Samos
LocationGreek island
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson referenced in documents
2 docs2 co-mentions
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
2 docs2 co-mentions
TR
TIM RITCHIE
PersonPerson referenced in documents
2 docs2 co-mentions
Transponalien Charge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FE
Feder Envelope
PersonPerson referenced in documents
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
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions