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Transperlascn Charge
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314770.pdf
1 mentionEFTA01314770
ckage Tyco FerlEa Envelope JEFFREY E EPSTEIN Raven 6 457 MADISCN AVE Ames 1 NEW YORK NY 1002241639 US Weigh 0 Dellveted Jan 13.2001 11:12 Transperlascn Charge Santee Courier Pickup Charge Area Code Al Fuel Surcharge &red By Saturday Deivory WM* ID 000 FedEx IntemalUve 011101091(10:01M,02 Recioien
EFTA01314600.pdf
1 mentionEFTA01314600
ORRO Flagon 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 1002243039 US STANLEY NM 87058 US Weight 0 oelyeme Jul 12.2000 1421 Transperlascn Charge 13.44 Serum Rid Surcharge 0.54 Area Code RM Signed By Z ORRO Total Transportation Charges USD S 13.88 Bundle 0 000 FedEx Kemal Use 1963
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
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
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions