2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01313733
onversion RaSEKOSCO.1098901100 Transportation Charge Fuel Surcharge Discount JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US SEK375.00 SEK5.46 4120 0.60 -1.21 Total Transportation Charges USD$ Payment Type Detail Subtotal .USD CONFIDENTIAL 40.57 40.57 SDNY_GM_00340594 EFTA_00213
EFTA01317849
GEK-USCO.1098901100 Trensponation Charge ilillitSTEIN 457 MADISON AVE NEW YORK NY 10022 US SEK375.00 4120 Signed by W.DOULIN Fuel Surcharge SEK5.46 0.60 Discount -1.21 Total Transportation Charges USD 40.57 Payment Type Detail Subtotal .USD 40.57 CONFIDENTIAL SD NY_GM_00346628 EFTA_0

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

FedEx
OrganizationAmerican multinational delivery services company

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

NEW YORK NY
LocationState of the United States of America
Pittsburgh PA
LocationCity in Pennsylvania
Transco
OrganizationShipping or transport company
W.DOULIN
OrganizationOrganization referenced in documents