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Disoanl
Location
5
Total Mentions
5
Documents
22
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01314291.pdf
1 mentionEFTA01314291
Y 10022 US im i i Weight 0.8 Pas imp i i DelveNKI Aug 06.200015:06 Transperlation Charge 39.50 Signed by AROOYEZS Fuel StIChafge 1.34 m Disoanl -1.19 im Total Transportation Charges Customs Entry Date Aug 06.2000 Fe*, Use X3223U5010, USDS 39.66 Picked up: Aug 04, 2003 Payor: Shippe
EFTA01314490.pdf
1 mentionEFTA01314490
CE WC JEGE INC Package Type Cusicence PeCketing Zone Packages Weighl 10.0 lbs. 4.5 kgs Transpplation Charge 1245 Delvered Nev 26.200310:49 Disoanl -1.25 Svc Arm AA Fuel Sucharge 0,34 Signedby J.HARRIS Total Charge U90 S 11.50 FerEx Use 56009004007169: CONFIDENTIAL SONY_OM_00341776
EFTA01316643.pdf
1 mentionEFTA01316643
4Th FLOOR Packages 1 NEW YORK NY 10022 US Waghi 30 Delvered Dec 10. 200316:33 Transparlabon Charge Signed by ARUDUGIZES Fuel StirChafge Disoanl Customs Erby Date Dec 10.2003 Fe*, Use X6250USelOr Rear:rani JEANNE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOOK QUARTER suns Eia ST. THOM
Sponsored
EFTA01318374.pdf
1 mentionEFTA01318374
23317533:00535, surcharge C4 3.00% to this shipment Serder JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Trantinnation Charge Disoanl Fuel Sucharge Redolent AMERICAN EXPRESS CENTURIAN 2421 WEST PEORIA AVENUE PHCEN1X A285028 US 940 4.94 0 25 Tots Transportation Charges USD $
EFTA01318781.pdf
1 mentionEFTA01318781
ace Use 1 NA Sep 09.200609:42 A2 DDAKLEY 0001:0000M000206L iiimit sender 457 MADISON AVENUE NEW YORK CITY NY 10022 US Trantpcnalion Charge Disoanl Fuel Sucharge Redolent Peg Upland NA. Property 8000 vine° Parkway NEW ALBANY CH 43064 US 17.00 .2.72 1.86 Total Charge USD 16.14 Picked u
Sponsored
Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
FedEx Excess
OrganizationFedEx excess weight shipping service
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
MH
Mum Hs
PersonPerson referenced in documents
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Pittsburgh PA
LocationCity in Pennsylvania
2 docs2 co-mentions
Fe£x
OrganizationOrganization referenced in documents
2 docs2 co-mentions
L MORRISON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Based Pricing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Trantpcnalion Charge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Hunter Biden
PersonAmerican businessman and lobbyist (born 1970)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions