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FS
Fuel Sutphen
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313271.pdf
1 mentionEFTA01313271
s Weight 1 20.0 Os, 9.1 kgs ST THOMAS 00802 in r. Delivered Dec 24,20011228 rranspnatico aurae 161.00 r. Signed by W.HAGUR Discount 4.83 Fuel Sutphen. 3.12 CUSTOMS Total Transportation Charges USD S 150.20 Entry Date Ox 22. 2001 Picked up: Dec 21.2001 Payer: Shipper Reference: NO REFERENC
EFTA01314607.pdf
1 mentionEFTA01314607
TBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234 US Weight 0 Delivered .Ad 26.2[00 1025 Transconace Chary USD S 10.71 SONO? Fuel Sutphen* 0.43 Area Code AA Signed By J AMAIN Total Transportation Charges 11.14 Bundle 0 000 Fedex InonviUto 21101 003124sr CONFIDENTIAL SDNY_GM
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Connected Entities(6)
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
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
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