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LROMAN
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314560.pdf
1 mentionEFTA01314560
EW YORK CITY NY 10022 US Weight 20 be, 0.8 kge Delvered Apr 15.2005 08:52 Tramps:Region Charge 32.00 Sva Net Al Disc.:Kra -3.20 Signed by LROMAN Fuel Surcharge 2.45 a. Faces Use 104175830,017300I5C Came, PØ Charge 0.00 Total Charge USD S SUS Shipment Detail Subtotal USD S 227.28
EFTA01317091.pdf
1 mentionEFTA01317091
S NEW YORK CITY NY 10022 US Waked N/A Oak/oral May 13.200509:16 Transporiaton Charge less SW Area Al Courier Ploktp Charge 003 Signed by LROMAN Fuel Surcharge 1.79 FedEx Use 1321007506000032/ Daeguel .2 97 Total Charge USD S 17.37 Shipment Detail Subtotal USD S 276.16 IIIIIIIMII
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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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Peg Upland
LocationLocation referenced in documents
2 docs2 co-mentions