9
Total Mentions
9
Documents
38
Connected Entities
Surname reference in documents
EFTA01313271
per Odglnal Hunter ot Air waynius 28 Transportation Charges 3.144.12 Base Discount -91.35 SDeeist Hasse csnes 74.87 TOTAL USD $ 3.124.64 Numher of Air Waybills 28 Total Charges USD $ 3.124.64 Recipient Nureer ot Air Mtsybilla 4 Transporlation Charges 231.22 Base Discount 4.93 SPec
EFTA01314535
D S 29.72 ThIrd Party munter of SNprnents Tiansportation Chalges 18.55 Base Discount .2.97 SPecut Hansang Charges 1.32 TOTAL USD $ 16.90 Numher of Shlpments 1 Total Charges USD S 16.90 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 103.60 CONFIDENTIAL SDNY_GM_00341837 IIIIIIIIIIIIIIIII EF
EFTA01318534
ict Third Party Hunter ot 5Npments 2 r. Ttanttportation Charge 6825 Base Discount -2.05 Special Handling Ceatges 2.32 TOTAL USD S 6832 Numher of Shlpments 2 Total Charges USD S 68.52 TOTAL SHIPMENTS 6 TOTAL CHARGES USD S 699.44 CONFIDENTIAL SDNY_GM_00347607 EFTA_00220299 EFTA01
EFTA01339201
Dal, Paga JOSEPH ALVARE2 F4h.13- MW. 12 MW. 14.2005 34 d 42 indondual Charges for JOSEPH ALVAREZ (condnued) Voiee Call Detail Time Phone Numher Call Rami Mınu:es Anvme '!L• Total Desennon Type Used Charges Mdilional Charges CharOcs 469 22<. 10 1' I' M ■ 1.. \" ~:.ı \ \' ., 470
EFTA01339301
va ice Date Page Aug 12 • Sao 17 Sep 13, 7004 17 d S1 Individuel Charges for JOSEPH ALVAREZ (continued) Voiee Call Detail Date I Time Phone Numher Cati Destination %: IS Y'_4 P M lata '41>i.4, \V Rate! Minutes Type I Used femme Charges ;Ili Militerai Charges Total Charges louluPol
EFTA01339221
www.tpriripcs.com Accomm liurnber heroin Period booke Dale Page JOSEPH AWARE2 Individual Charges Voiee Call Detail Date Time Phone Call Numher Dosenten I Rate) Minutts I !urlime 31/ Total Type Used Charges Addnional Charges Charges 0109918$99.7 Ap, 13 May 17 May 13,7004 47 d S
EFTA01487917
HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Ranking Summary Deposit Accounts Dc%cription Business Checking Total 967 000 PE Numher °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO K Private Bank ServiceLine For assistance after bu
EFTA00227381_email_003_sub_005 - EFTA00227381_802
r, Receiving Report) The thin shall only be used when reasesong financial records or iralmants and pinnerdops Mew or two mtIMPairs I Purchase Order Numher/DCN$: (oil - 0G2- 2 Date Order Prepared- 08.9 2/2006 Section A - Authorization and Purchase Order Number (Optima° 0S-02(WPB) NO.051-03 (OLN -03)
EFTA00227381_sub_001 - EFTA00227381_100
STRATION NUMBER MANUFACIURER'S SERIAL AIRCRAFT NUMBER Boeing 727-31 N5051.5 20115 Engine Particulars: Pratt & Whitney Pathan biadd Serial Numher 1 JT8D-219 P726121 2 JT8D.711 P654373 3 JT8D-219 P726122 Together with all equipment, components, spare part and accessories installed ther

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
My Content
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

FedEx
OrganizationAmerican multinational delivery services company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
P SI
OrganizationOrganization referenced in documents
the Common Stock
OrganizationOrganization referenced in documents
LasVegas
OrganizationOrganization referenced in documents
the United States District Courthouse
LocationFederal courthouse in the United States
Rabin Sender
PersonPerson referenced in documents
Premium Services
OrganizationOrganization referenced in documents
Vegas NV
LocationLocation referenced in documents
Invoice Period
OrganizationOrganization referenced in documents
P M Inc
OrganizationOrganization referenced in documents
Call Detail
OrganizationOrganization referenced in documents