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UGUIND
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313021.pdf
1 mentionEFTA01313021
556166760000153M JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 102224843 US Transparla0c41 Charge Discount Fuel Surcharge Rectilenl PEG UGUIND NA. PROPERTY 6525 WEST CAMPUSOVAL NEW ALBANY OH 43054 US 31.00 -3.10 1.95 Total Charge USD g 20.85 Picked up: Aug 12.2004 Payer: Shipper
EFTA01317916.pdf
1 mentionEFTA01317916
otal Transportation Charges JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6843 US Tranagenalkm Charge Discount Fuel Surcharge &SIPS PEG UGUIND N. A. PROPERTY 6625 WEST CAMPUS OVAL NEW ALBANY OH 43054 US 7.85 2.79 028 CONFIDENTIAL USD SDNY_GM_00346739 7.34 EFTA_002 19431 EFTA01317
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions