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Location
2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01312573.pdf
1 mentionEFTA01312573
11002051.6 Page: 3 of 13 FedEx Express Shipment Summary by Payor Type Shipper Original Number of SNamonts 21 Transportation Charges 369.85 Bata Discount .39.93 Special Handling Charges 32 08 TOTAL USD 361.99 Number of Shipments 21 Total Charges USD$ 361.99 Recipient Number of shipments T
EFTA01315161.pdf
1 mentionEFTA01315161
count Number: 1144.2081.6 Page: 3 of 6 FedEx Express Payment Type Summary Shipper Original Humber of Metals 4 Transportation Charges 47.05 Bata Discount -4.71 eerier Handling Charges 14.69 TOTAL USD$ 57.03 Number of Airbllls 4 Total Charges USD S 57.03 Recipient Humber of Neils 2 Transp
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions