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TR
Transportasen
Person
3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01313091.pdf
1 mentionEFTA01313091
cne 5 Pultron 1 Weighl 1.0 lbs. 0.5 kgs Dellvered Jun 20. 2005 1506 ClID JEFFREY E EPSTEIN 301 E 86TH ST APT 11P NEW YORK NY 100214217 US Transportasen Charge CLEVELAND IDH 44143 US 8.20 Svc Area 3R Resklenlial Deevery 2.00 Sonad by 19652250 Ford Surcharga 0.85 FedEx Use 18901923030000710
EFTA01317466.pdf
1 mentionEFTA01317466
y B.OVINO %Mg 0 000 surcharge or 0 50% le this shipment. Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportasen Charge Discourt Fuel Surcharge Residential Odivery Roc am 17.25 -2.78 0.07 1.35 Total Transportation Charges USD S IS-91 Picked up: Mar 1
EFTA01319595.pdf
1 mentionEFTA01319595
A.ELLISON %Mae ID 000 FodEx InomalUso 01270714008548' .02 a —NW MICHELLE I4EAVY J EPSTEIN 6 CO INC 457 h1ADISON AVE NEW YORK NY 100224809 US Transportasen Charge Rae/Nerd AMANDA ELLISON isanierr or.s.8,NrIart. 321 7 Total Transportation Charges CONFIDENTIAL USD 32.17 SDNY_GM_00349119 EFTA_002
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
FedEx Pak
OrganizationFedEx Pak envelope shipping service
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions