Back to People & Entities
JF
JAMIE FERRER
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313549.pdf
1 mentionEFTA01313549
un 13.2002 18:12 Signed by (.LEGIBLE Customs Entry Date Jun 10.2002 TransporLaten Charge D4.00ure Fuel Surcharge Recipient HOYMYNII-TEM3UFP JAMIE FERRER 14 BAJOS LA PALM DE 07012 ES 84.71 -2.54 2.05 Total Transportation Charges USD$ 80.22 Dropped off: Jun 10, 2002 Payor: Shipper Reference: N
EFTA01317620.pdf
1 mentionEFTA01317620
Jun 13.2002 16:12 Signed by (.LEGIBLE Customs Entry Date Jun 10.2002 Transparrnace Charge Cnscoura Fuel Surcharge Recipient HOVAWHITTEM3UIT JAMIE FERRER IS WOE LA PAUAA DE 07012 ES 84.71 -2.54 2.06 Total Transportation Charges USD 80.22 Dropped on: Jun 10.2002 Payer: Shipper Reference: NO RE
Sponsored
Connected Entities(18)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Oregon
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
JEANIE BRENNAN
PersonPerson referenced in documents
2 docs2 co-mentions
ME
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
2 docs2 co-mentions
SS
STEPHANIE SIROT
PersonPerson referenced in documents
2 docs2 co-mentions
JK
JOE KAUFMAN
PersonPerson referenced in documents
2 docs2 co-mentions
NENERT ASSOC NOTAIRES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Intl Pncoily
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STE B.3
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Y COMM PORTE PERFORMANCE BATIMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARIS 75008 FR
OrganizationOrganization referenced in documents
2 docs2 co-mentions