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ROORGUZS
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315497.pdf
1 mentionEFTA01315497
E B3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.6105 Delivered Sep 28. 20041831 Transparlatice Charge 40.25 Signed by A ROORGUZS Fuel Surcharge 3.32 Discount •1.21 Customs Entry Dale Sep 28.2000 FedEx Use X7800USOICY_ Total Transportation Charges USD$ 42.36 Picked
EFTA01319675.pdf
1 mentionEFTA01319675
I 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US OrigiDesl. JRBSTT Packages 1 Weight 1.6lba Delivered Sep 28. 2004 IS2I Signed by A ROORGUZS Customs Entry Dale Sep 28.2004 FedEx Use X7800USO1Ce_ Renzi:pate Charge Fuel Surcharge Discount Redolent JEANNE BRENNAN FINANCIAL TRUST COM
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Connected Entities(6)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions