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LEJEUNE
Location
3
Total Mentions
3
Documents
11
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01312813.pdf
1 mentionEFTA01312813
A/ZGO NEW YORK NY 10022-5843 US Packages I Weight 1.0b Transport:bon Charge 40.26 Delvered Apr 21.200411:35 Fuel Suetarge 2.15 Signed by LEJEUNE Oiscounl -121 Customs Entry Date Apr 20. 2004 Fe£x Use G62444JS010., Total Transportation Charges USD S 41.19 Picked up: Apr 20. 2004 Paye
EFTA01312940.pdf
1 mentionEFTA01312940
ice Type FedEx Ind Priority Package Type FeclEx Envelops Zone OngiDes1 J1,3200 Packages Weight DS Pas Delvered Jun 23.2004 13:59 Signed by LEJEUNE Customs Entry Dale Jun 22.2001 FedEx Use 87296,US010f autoharp& Of 6.00% to Ors shprnent Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH F
EFTA01316952.pdf
1 mentionEFTA01316952
OSOJDOSI JR61200 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.5M Delvered Jun 23. 2004 13:59 Transportation Charge 30.00 Signed by LEJEUNE Fuel Surcharge 1.75 DiScount -0.90 Customs Entry Oete Jim 22.2004 Fe£x Use X729.51JS0101 Total Transportation Charges USDS 30.85 Picked
Sponsored
Connected Entities(11)
FedEx Intl Priority
OrganizationFedEx international priority shipping service
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
RS
Rabin Sender
PersonPerson referenced in documents
2 docs2 co-mentions
LONDON SW145-AA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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
Fe£x
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AH
ANDREW HAY
PersonName reference in documents
2 docs2 co-mentions