Back to People & Entities
US DEPARTMENT DE STATE
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313897.pdf
1 mentionEFTA01313897
d by M.EBEL FedEx Use DI814624029324: Sarder NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Transoonaten Charge Fuel Surcharge Reorient US DEPARTMENT DE STATE VISA BO 1005 CONVETCN PLAZA ST. LOUIS MO 63101 US Illa 10.52 0.32 Total Transportation Charges USD 10.84 'a Picked up: Jan 16, 2003 Payor: Sh
EFTA01318022.pdf
1 mentionEFTA01318022
vice. Any changes made are reflected in the 'make amount. Trading ICI 037657236151 Seder Redden) Service Type FedEx Priority Overnight NYSO LLC US DEPARTMENT DE STATE VISA BO ~ imp Padkage Type FedEx Pak 457 MADISON AVE 10% CONVETIDN PLAZA Zone 5 NEW YORK NY 16022-6643 US ST. LOUIS1.40 63101 US iMi Padkage
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
Holday Business
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DC
Data Conan
PersonPerson referenced in documents
2 docs2 co-mentions
DR
DI Reopen
PersonPerson referenced in documents
2 docs2 co-mentions
BOYNTON BEACH
LocationCity in Boynton Beach, Florida
2 docs2 co-mentions
NY SG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SvC Area
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Invoice Ouestions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Exceess
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ploaoomolo
OrganizationOrganization referenced in documents
2 docs2 co-mentions