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Transpodabon Charge
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315219.pdf
1 mentionEFTA01315219
6843 US ST THOMAS 00602 VI Pieces 1 Weight 0.5 lbs. 0.2 kgs Delivered Oct 16.2001 15:41 Signed by N.SMITH Customs Entry Date Oct 16.2301 Transpodabon Charge Discount Fuel Surcharge 26.00 -0.76 1.01 Total Transportation Charges USD$ 26.23 Picked up: Oct 16, 2001 Payor: Shipper Reference: NO REFE
EFTA01319113.pdf
1 mentionEFTA01319113
5 PIOCeS 1 5.0 be. 2.3 kgs Delveged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Sign
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Connected Entities(8)
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
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at 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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions