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OWALLACE
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01312669.pdf
1 mentionEFTA01312669
UITE B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weir 2 5 Oa Ciavered Feb Oa. 2804 16:55 Transporter:an Charge 59.90 Signed by OWALLACE Fuel Surcharge 2.91 Discount Customs Entry Oate Feb Oa. 2004 Feder Use X24044=10. Total Transportation Charges USD S 61.01 Shipment Detai
EFTA01319787.pdf
1 mentionEFTA01319787
Servos Type FedEx Intl Prierily Package Type Fec1Ex Pak Zone Orig.rDesl. JRESTT Packages We4it 2.8 OS Detvered Jan 05.200515%3 Signed by OWALLACE Customs Entry Data Jan 05.2005 FedEx Use C4489'US01Ce_ Sender BELLA JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US TranS
Sponsored
Connected Entities(5)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions