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GILMSHAN
Organization
2
Total Mentions
2
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313250.pdf
1 mentionEFTA01313250
kage Type FedEx P* Zone PieCeet 04 2.00% tO ITOSOPthent weigh*. and Service. Any changes Sender made ale reflected the invoice &NMI Reorient GILMSHAN 243 LOWER RD WESTTOWN NY 10998 US MS CHIFLAINE MAYNE Weight 1.0 lbs. 0.5 kgs Transponatian Charge 23.75 — E Delwereo Dec 23, 200110 04 Di
EFTA01317287.pdf
1 mentionEFTA01317287
000 weight. and service. Any changes made are reneged in the invoice amount. Sender Reagent 23.75 -236 10.00 DAS DOD imp imp - E = = GILMSHAN MS CHIFLAINE MAYNE 358 EL BRILLO PALM BEACH FL 33480 US Transportation Charge discount Saturday Delivery Fuel Surcharge Couner PC3o.0 Charge
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Connected Entities(11)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
J.VEGA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BW
Bwide
PersonSurname or name fragment in documents
2 docs2 co-mentions
RC
ROBERT COELLO
PersonName reference in documents
2 docs2 co-mentions
N A PROPERTY NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions