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L MERRELL
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313967.pdf
1 mentionEFTA01313967
IER B3 Org.iDest. ABOSTT NEW YORK WY 10322.6843 US ST TIOMAS 453 VI Packages 1 Weight 0.5104.0.2 Age Delnered Jan 28.2003 18:34 Signed by L MERRELL FedEx Use ARSOICO Transportation Charge 39.48 Fuel Surcharge 1.15 Discount -1.19 Total Transportation Charges USD t 39.45 Dropped off: Ja
EFTA01318123.pdf
1 mentionEFTA01318123
US ST THOMAS 453 VI Padiagas 1 WegN 0.5 105. 0 2 kgs Trensconatlon Marge 39.48 Delivered Jan 28.2003 18:34 Fuel Surcharge 1.15 Signed by L MERRELL Discount -1.19 FedEx Use /115:01C0 Total Transportation Charges USD S 39.45 Dropped off: Jan 30.2003 Payor: Shipper Reference: NO REFERENCE
Sponsored
Connected Entities(9)
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
AP
ALBERTO PINTO
PersonFrench-Moroccan interior designer, referenced in Epstein property design documents
2 docs2 co-mentions
JB
JEANNE BRONNAN
PersonName reference in documents
2 docs2 co-mentions
ZERO RANCH RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions
FedEx Excess
OrganizationFedEx excess weight shipping service
2 docs2 co-mentions