Back to People & Entities
Transconabon Charge
Location
2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01314153.pdf
1 mentionEFTA01314153
aver Package Type FedEx Envgepe Zone a Packages I Weight 1.0 tbs. 0.5 ices JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228841 US Transconabon Charge ==. 9.40 Oeilvered May20.20031252 Discount -0.94 Svc Area 3R Fuel Surcharge 0.42 Signed by Resickehal Oelnery 1.40 FedEx Use 323056135
EFTA01318883.pdf
1 mentionEFTA01318883
HOTEL DES VICTOIRE OripiDesl. .neareme NEW YORK NY 10022-6839 US Pieces 1 PARIS 75002 FR Weleka 10 lbS. 05 kge Delivered Dec 15.20301025 Transconabon Charge 34.50 Boned By .SALIMA Fuel Surcharge 128 Customs Entry Dale Dec 14.2030 FedEx Yeomanly, 446774J5010FOrj_ Total Transportation Charges USO
Sponsored
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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