Back to People & Entities
C.MONTEREY
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313194.pdf
1 mentionEFTA01313194
ress Sayer Package TYPO CuelOmer Packaging Zone 8 Piece(' Weighl 20.0 B5.9.1 kgs Delivered Dec 12.20010923 Seroce Area Code Al Signed by C.MONTEREY Bundle ID 000 surcharge of 2.00% lo this sNpment B&W GHIS LAINE MAXWELL JEFFREY EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transc
EFTA01313215.pdf
1 mentionEFTA01313215
O Cue:Omer Packaging JEFFREY E EPSTEIN 2one Pieces 1 US Weight 40.0 108.112 kge Delivered Dec CT.2[011029 Sonic* Area Code Al Signed by C.MONTEREY Bundle ID 000 Total Transportation Charges Transportation Charge DISCOunt Fuel Surcharge MS - 101.75 -10.18 1.83 USD S 03.40 Picked up: D
Sponsored
Connected Entities(3)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions