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Transparlahal Charge
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314720.pdf
1 mentionEFTA01314720
ed By Y COMIN Bundle 0 000 FedEx Kemal Use: 331297870•00)253302 Sender YOSAIIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243039 US Transparlahal Charge Fug Surcharge Recipient 8.77 0.35 Total Transportation Charges USD S 9.12 Picked up: Nov 30.2000 Payer: Shipper Reference: NO REFERENCE INFO
EFTA01318856.pdf
1 mentionEFTA01318856
4839 US Weight 5 OW. 23 kgs Oelivered Nov 15.203009,ga Serece Area Cede Al signed By P.LEMAG Total Transportation Charges Sundt: ICI 000 Transparlahal Charge Fuel Surcharge 83.60 1.22 FedEx keernalUze 32.31379180C073COU USDS 31.82 Picked up: Nov 15.2000 Payer: Shipper Reference: NO REFERENCE INFOR
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions