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Transcortahan Charge
Location
2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01314230.pdf
1 mentionEFTA01314230
t. JRBKNO Padkaan 1 Weight 0.5 Ube Delivered JU 03.200311:28 Signed by M.EXPERTON CUSTOMS Entry Dale Jul 02.2003 FedEx Use X4334US0104 Transcortahan Charge Fuel Surcharge Discount Recipient MARE JOSEPH EXPERTON BERLIOTZ & CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 2925 0.59 -WM Total Transportatio
EFTA01318552.pdf
1 mentionEFTA01318552
xpress Saver Pecioge Tyr* Customer Packaging Rale Method Hundred Zone 8 Padiars ISABEL FRIEDMAN 78733 SUNSET MT VIEW PA-k1 DESERT CA 92211 US Transcortahan Charge LUDIANT FRIEDMAN 358 EL BRILLO WAY PALM BEACH FL 33480 US 340.00 Weight 2000 tra. 909 kg* Discount -34.00 Delivered Sep 26,200314:40 Fuel
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
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
Transco
OrganizationShipping or transport company
2 docs2 co-mentions