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TransparLatice
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313453.pdf
1 mentionEFTA01313453
4 Pecos 1 Weight 1.0 IDS. 0.5 kge Delivered May 01.20321130 SAM SCANLON HAS MARKETING 1131 S AIRPORT CM S1E 130 EULESS TX 760410.6845 US TransparLatice Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87056 US 16.26 Sonic* Discount -2.4a Area Code RM Fuel Surcharge 0.13 Boned by SPA
EFTA01318909.pdf
1 mentionEFTA01318909
YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 Sews Area Code AA Signed By C.HLL Bundle ID 000 Total Transportation Charges TransparLatice Charge Courier Pickup Charge Fuel Surcharge 11.34 0.00 0.45 FOE% kternalUse 3573•556040001 232i USD S 11.79 Picked up: Dec 15. 2000 Payer:
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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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions