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AirbIlis
Organization
3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314904.pdf
1 mentionEFTA01314904
ipper Original Number of AlMills Transportation Charges 23.75 Bin. Discount -5,70 Special Handling chews 0.72 TOTAL USD S 18.77 Number of AirbIlis 1 Total Charges USD S 18.77 TOTAL AIRBILLS TOTAL CHARGES USD S 18.77 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00342337 EFTA_002 15032 EFTA013
EFTA01317308.pdf
1 mentionEFTA01317308
Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.26 TOTAL USD 3 136.79 Number of AirbIlis 2 Total Charges USD 3 136.79 TOTAL AIRBILLS 18 TOTAL CHARGES USD3 379.76 CONFIDENTIAL SDNY_GM_00345838 IIIIIIIIIIIIIIIIII EFTA 00218530
EFTA01318835.pdf
1 mentionEFTA01318835
Charges USD S 361.59 Recipient Number of AlrbIlls 1 Transportation Charges 8.32 Special Handling Charges 0.33 Total USD S 8.65 Number of AirbIlis 1 Total Charges USD $ 8.65 TOTAL AIRBILLS 16 TOTAL CHARGES USD S 370.20 CONFIDENTIAL SDNY_GM_00348099 EFTA 0022079I EFTA01318837 APPII
Sponsored
Connected Entities(9)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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