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Mai Charge
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312573.pdf
1 mentionEFTA01312573
0224843 US Packages 1 Weight 5 0 ltd. 2 3 kOS Delivered Dec 04 20311121 Sec Area Al Signed by L.CRUZ FedEx Use 529073410.01283/_ Transco:Mai Charge Discount Fug Surcharge Residential Delivery 17.25 062 1.40 Total Charge CONFIDENTIAL USD 17.54 SDNY_GM_00338768 EFTA 00211363 EFTA013125
EFTA01313426.pdf
1 mentionEFTA01313426
Code AA Signed by CIOAKLEY Bundle D 000 surcharge 011.00% totals supneni JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transco:Mai Charge Discount Fuel Surcharge PEG WIAND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 15.25 0.i3 Total Transportation Charges CONFI
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Connected Entities(8)
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
Alaska
LocationState of the United States of America
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
RU
Runde
PersonSurname reference in documents
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions