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Transperlabce Charge
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314849.pdf
1 mentionEFTA01314849
7 457 MADISON AVE 457 MADISON AVE Pews 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Oerivered Feb 21.20011135 Transperlabce Charge 23.50 Sanwa Fud Surcharge 0.85 Area Code Al Discount -2.35 Sgned by D.DOULN Bung* IC 000 Total Charge USD S 22.00 CONFIDENTIAL SDNY_
EFTA01319141.pdf
1 mentionEFTA01319141
BALLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224939 US Weight WO be. 4.5 kgs Deducted Apr 26.2001 0931 Transperlabce Charge 49.25 Sew. D4COunt Area Code M Fuel Surcharge 1.77 Signed by 712519 Sundt: ID 000 Total Charge USD S 46.09 Picked up: Apr 27.2001 Pay
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Connected Entities(5)
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
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions