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SpeClal
Location
2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01313260.pdf
1 mentionEFTA01313260
.6 Page: 3 0411 FedEx Express Payment Type Summary Shipper Original Humber of Mottle 18 Transportation Charges 605.45 Bate Discount 46.55 SpeClal Handling cheese 28.16 TOTAL USD S 570.06 Number of AlrbIlls 18 Total Charges USD S 570.06 Third Party Humber of Meals Transportation Char
EFTA01317688.pdf
1 mentionEFTA01317688
Page: 3 of 7 FedEx Express Payment Type Summary Shlpper Gehet Bombet of Air Waybills 8 Transportallon Charges 421.72 Base Discount .12.72 SpeClal Handling Chorges 10.27 TOTAL USD S 421.27 Number ot Air Waybllls 8 Total Charges USD S 421.27 Recipient Bombet of Air Waybills Transporta
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Connected Entities(7)
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
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
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
DE
Delmer
PersonSurname reference in documents
2 docs2 co-mentions