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GM
GRACE MARTINEZ
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313326.pdf
1 mentionEFTA01313326
unde ID 1.0 be. 0.5808 Feb05. 201220926 Al C.OUITIEREZ 000 JEFFREY E EPSTEIN NEW YORK NY 100226843 US Transporlation Charge Olseounl Recent GRACE MARTINEZ MERCURY FUELS. INC. 1725 a l .276 Total Transportation Charges USD S 14.49 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE IN
EFTA01317381.pdf
1 mentionEFTA01317381
Area Code Al Signed by C.OUITIEREZ Braid* ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpodation Charge DISCOunl GRACE MARTINEZ MERCURY FUELS, 6456 MCCONNELL AVENUE LOS ANGELES CA90066 US 1725 .2.76 Total Transportation Charges USD 14.49 Picked up: Feb 04, 2002 Payor
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Connected Entities(11)
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
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
TF
THOMAS FOLEY
PersonPerson referenced in documents
2 docs2 co-mentions
MC
MARK CANGELOSI
PersonName reference in documents
2 docs2 co-mentions