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AROOUGUZES
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312640.pdf
1 mentionEFTA01312640
250 SWIM Type FedEs Intl PnCelly Package Type FeclEx PM. Zone Ong./Desi. JRBSIT Packages Weight 2.0 be DelvenM Jan 20.2004 16:46 Signed by AROOUGUZES CUSTOMS Erby Date Jan 17.2004 Fete( Use X4724US01002 JEFFREY E. EPSTEIN 457 MADISON AVEMJE 4TH FLOOR NEW YORK NY 10022 US Transpalation Cha
EFTA01316726.pdf
1 mentionEFTA01316726
OnvIDesl. JRBSTT 4Th FLOOR Packages 1 NEW YORK NY 10022 US WC/hi 04 be Defverod Jan 23. 2004 16:51 Transporlebon Charge 41.45 Signed by AROOUGUZES Fuel WOMB 1.81 Discotnl -1.24 Customs Entry Ebb Jan 22. 2004 Fecet Use X44431)3010/ Total Transportation Charges USD S 42.02 Dropped on:
EFTA01318646.pdf
1 mentionEFTA01318646
ISON AVENJE Ong.rDesl. JRBSTT 4Th FLOOR Packages I NEW YORK NY 10022 US wool as ix Doh/wed Nov 19. 20031621 Transpatten Charge Signed by AROOUGUZES Fuel Surcharge Discount Customs Erby Date Nov 19.2003 Fe*, Use X%16113010 Recipenl JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED IlOOK QU
Sponsored
Connected Entities(15)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
RIBETC LIMITED
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions
RODUGUES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
CO AMERICAN YACHT HARBOUR
OrganizationOrganization referenced in documents
2 docs2 co-mentions