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CNENDEZ
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313930.pdf
1 mentionEFTA01313930
Ex FinitOvernigt4 Package Type FedEx Envelope Zone 6 Packages 1 Weight 1.0 be. 0.5 age Delivered Jan 29.2003 07:58 SvC area Al Signed by CNENDEZ FedEx Use 03003.1I5GROX/7/ Total Transportation Charges lexcle DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tran
EFTA01313119.pdf
1 mentionEFTA01313119
Overnight Package Type Customer Packagng Zone 6 Pieces Weight 4.0 Pas. 1.8 kgs Delreered Nov 01.200110:D9 Service Area Code Al Signed by CNENDEZ Bundle ID 000 Sender SHIPPING CORP ROUBLE & SUPPLY INC 6701 NW 127H AVE FORT LAUDERDALE FL 333391111 US Transportation Charge Discount Nei
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Connected Entities(9)
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
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
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sanwa Twe
OrganizationOrganization referenced in documents
2 docs2 co-mentions