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TC
Transpartahcn Charge
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01314435.pdf
1 mentionEFTA01314435
8 Packages 1 Weight 100 bs. 4.5 Nes Delivered Ocl 22.2003 0946 PA CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpartahcn Charge OHISLAINE MAXWELL PENNSULA HOTEL 9882 S SANTA MCNICA BLVD BEVERLY /ILLS CA 90212 US 54.75 SW Area Al DIN0ure 4.48 Signed by 1N.VELSRAID F
EFTA01318562.pdf
1 mentionEFTA01318562
Zone I 6100 RED HOCK WARD 83 Orig.iDest. ABOSTT ST THOMAS Packages 1 STT113/..0S VI00802-1348 VI Weight 1.01In Delivered Sep 29.200315%0 Transpartahcn Charge 39.50 Signed by A RODRIEOUEZ Fuel Surcharge 134 Dacoure -1.19 Customs Entry Dale Sep 27.2003 FedEx Use G9.5244.150101 Total Transportatio
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Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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