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Transporlseson Charge
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314335.pdf
1 mentionEFTA01314335
OR Zone 6 457 MADISON AVE R. 4 NEW YORK NY 10022 US Packages NEW YORK NY 100224843 US Weight 20 me. 0.9Itge ram Deivered Aug 29.200309:13 Transporlseson Charge 28.75 - SvC Area Al Discount -2.88 Signed by S.GRIFFIS Fuel Surcharge 0.91 Fece Use 24011842801574i Cauca Pickup Charge 0.00 Total Tran
EFTA01320001.pdf
1 mentionEFTA01320001
TY NY 10022 US Packages Weight Delvered Svc Ana AA Signed by I.FALER Fe£x Use 001513884t0002441_ Total Charge NA Nov 18.200410:27 iiii• Transporlseson Charge Fuel Surcharge Discese 86:DRASI Carin Danko tropical shipping 4 East Pod Road WEST PALM BEACH FL 33404 US 15.45 - 1.43 -2.47 mr USD S 14.
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Connected Entities(6)
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
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in 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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions