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Transpartabco Charge
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314335.pdf
1 mentionEFTA01314335
Ex Pak JEFFREY E EPSTEIN Zone 6 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weigh' 20Ibe. 0.9 NIS Delivered Aug 28. 20031158 Transpartabco Charge 29.75 Svc Area AA DeCOuN -2.88 Soned by L MORRISON Fuel Surcharge 0.91 FedEx Use 23807110043157442 Reeidenlid Degrery 1.40 Total Transp
EFTA01317478.pdf
1 mentionEFTA01317478
0 att . J MACKENZIE JEFFREY E EPSTEIN ReC101001 KATIE VAUGHAN EDWARDS ORCHARD ENO COQ Men Pieces Weight JMAOXH 1 0.5 lbS. 02 kgS 29.50 Transpartabco Charge Delivered Mar 27.200211127 OrSCOure -0.64 Son&by E.CMAROS Fuel Surcharge 0.14 Total Transportation Charges USD S 27.30 Customs Entry Dat
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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