Back to People & Entities
MONTVALE NJ
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314490.pdf
1 mentionEFTA01314490
IN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transperlabon Charge DiCieure Fuel Surcharge HEIDI FREILER RIERCEDES BENZ USA 1 NERCEDES OR MONTVALE NJ 07645 US Total Charge USD S 12.02 Picked up: Dec 03.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied
EFTA01317265.pdf
1 mentionEFTA01317265
ER Package Type Customer Packaging JEFFREY E EPSTEIN MERCEDES BENZ Zone 2 457 MADISON AVE CO PAUL HALATA Pieces 1 NEW YORK NY 100226843 US MONTVALE NJ 07845 US Weight 3.0 IOC 1.4 kgS Delivered Dec 20. 2001 10:22 Transponalion Charge 600 Sonic* Discount -0.80 Area Code AA Fuel Surcharge
Sponsored
Connected Entities(7)
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
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
DL
DONNA LARSEN
PersonPerson referenced in documents
2 docs2 co-mentions