E.HEFFRCN

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01313161.pdf

EFTA01313161

1 mention

ANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle ID 000 Total Transportation Charges USD S 21.80 Payment Type Detail Subtotal USD $ 26234 Picked up: Nov 30, 2001 Payor: Recipient R

EFTA01317208.pdf

EFTA01317208

1 mention

L SYSTEMS INC 0391 NW 150TH ST RD OPA LOCKD OPA LOCKA Fl. 33054 US 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Sonrigi0 000 Total Transportation Charges USD S 21.80 Payment Type Detail Subtotal USD $ 262.34 Picked up: Nov 30, 2001 Payor: Recipient R

Connected Entities(14)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Les Wexner

Person

American billionaire, chairman and CEO of the L Brands

2 docs2 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

Larry Harrison

Person

Personal pilot for Jeffrey Epstein

Bob Colacello

American writer

FedEx

American multinational delivery services company

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Zorro Ranch

Location

Jeffrey 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

Sande

Person

Surname reference in Epstein-related documents

2 docs2 co-mentions

Sanwa

Organization

Japanese financial institution (Sanwa Bank)

2 docs2 co-mentions

LOU RANIERI

Person

Name reference in documents