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C.MONTERO
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00080447.pdf
1 mentionEFTA00080447
. Type FedEx Pronty Overnight Package Type FedEx Envelope Zone 2 Pieces Wevani 0 Delivered Feb 12.200110.19 Servo. Area Code M Signed by C.MONTERO Bondi, ID 000 Recsaent JOHN HARRY MOLD A 457 MADISON AVE NEW VOA( NY 100224639 US Transpotalion Chang. Fuel Sundletge Discount 13.50 0.45
EFTA01314827.pdf
1 mentionEFTA01314827
e Type FedEx Pnonty OverNCO1 Package Type Freda Envelope Zone 2 Pines WeigH 0 Delivered Fe0 12.2001 10:19 Service Area Code AA Signed by C.MONTERO Bunde ID 000 Se dal Reopent JOHN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6809 US 1.1•OOV aav lux TransponstonCharge 1350 Fuel
Sponsored
Connected Entities(9)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JH
JAMES HARRISON
PersonName reference in documents
2 docs2 co-mentions