Back to People & Entities
HG
Handling Gnat's's
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313914.pdf
1 mentionEFTA01313914
Number of Shipments Total Charges Recipient 5 USD S 243.04 Number of Shipments Transportation Charges 795.60 BeM DISCOUnt -23.90 Special Handling Gnat's's 7527 TOTAL USDS 847.67 Number of Shipments Total Charges 1 USD S 847.67 TOTAL SHIPMENTS TOTAL CHARGES 6 USD $ 1.090.71 CONFIDENTIAL S
EFTA01317916.pdf
1 mentionEFTA01317916
Express Shipment Summary by Payment Type Shipper Original Humber of Shipments 25 Transportation Charges 874.65 Base Discount -75.81 Special Handling Gnat's's 66.42 TOTAL USD 665.26 Number of Shipments 25 Total Charges USD 5 665.26 Recipient Humber of Shipments Transportation Charges 28.75 Bas
Sponsored
Connected Entities(5)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Pittsburgh PA
LocationCity in Pennsylvania
2 docs2 co-mentions