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Airdrie
Location
4
Total Mentions
4
Documents
17
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01314936.pdf
1 mentionEFTA01314936
Invoice Number: 5471-01504 Invoice Date: Acccum Number: Page: 3 of9 A r09 2001 FetlEx Express Payment Type Summary Shipper Odglnal Number of Airdrie 11 Transportation Charges 296.28 Base Discount -36.02 Special Hasse Cheese 30.40 TOTAL USD S 290.63 Number of Aitbills 11 Total Charges
EFTA01314945.pdf
1 mentionEFTA01314945
14946 Invoice Number: Invo:ce Date: Apr 16.2001 Account Number: Par: 3 of 10 FedEx Express Payment Type Summary Shipper Original Humber or Airdrie 16 Transportation Charges 343.00 Base Discount -37.04 Wow Handing Chwges 42.23 TOTAL USD S 348.19 Number of Altbills 16 Total Charges U
EFTA01315656.pdf
1 mentionEFTA01315656
FTA01315657 Invoice No: Invooce Date: Accciam Number: Page Sol 6 Reference Summary Sep 12. 1999 NO REFERENCE INFORMATION Original Number or Airdrie 7 Transportation Charges 121.70 Special Handing Clasps 0.00 Total USD S 121.74 Number of Altbills 7 Total Charges USD S 121.74 TOTAL AI
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EFTA01319836.pdf
1 mentionEFTA01319836
nvoice No: 7-724-80128 Invo:ce Date: Sep 12. 1999 Acccisni Number: Page 3 of 6 Reference Summary NO REFERENCE INFORMATION Original Number or Airdrie 7 Transportation Charges 121.74 Special Handling Charges 0.00 Total USD S 121.74 Number of Altbills 7 Total Charges USD S 121.74 TOTAL
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
4 docs4 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
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
Package Tyco
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CO
Conde
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
LM
LAUREN MINTIER
PersonPerson referenced in documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Account Number-
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
JK
J. KELSON
PersonName reference in documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions