Back to People & Entities
ATH ARCHITECTS
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313833.pdf
1 mentionEFTA01313833
gs Delreered Nov 21. 20021325 DOUG SOOJETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge JOAN HUMPHREYS ATH ARCHITECTS 162 FIFTH AVE NEW YORK NY 12010 US 1325 Svc Area Al Discount -1.31 Signed by C.KENNEOY Oeclareci Value Charge 000 Dec. Value USD 2.00 F
EFTA01317942.pdf
1 mentionEFTA01317942
PSTEIN 457 MADISON AVE NEW YORK NY 100226543 US Transit/Mateo Charge Discount Oeclans0 Value Charge Fuel Surcharge Recipient JOAN HLIMPHFIEYS ATH ARCHITECTS 162 FIFTH AVE NEW YORK NY 10010 US 1325 -1.31 000 04B Total Transportation Charges USD$ 12A0 Dropped on: Nov 20, 2002 Payor: Shipper Refe
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Gerald Edelman
PersonAmerican biologist (1929–2014)
2 docs2 co-mentions
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
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
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CM
CHARLES MILLER
PersonPerson referenced in documents
2 docs2 co-mentions
RA
RICHARD ARENDT
PersonName reference in documents
2 docs2 co-mentions
DW
DOTTIE WIESCN
PersonName reference in documents
2 docs2 co-mentions