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Malian Charge
Organization
3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314858.pdf
1 mentionEFTA01314858
Pecos 1 Weight 1.010 05 kg$ Delivered Fob 26.20010931 RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6939 US Transco:Malian Charge CELESTE REENEE GUVAN WATERFIELD FINANCIAL CORP 7500 W JEFFERSON BLVD FORT FORT WAYNE IN 46804 US 21.50 Sonia Courier Pickup Charge 060 Area
EFTA01315502.pdf
1 mentionEFTA01315502
21. 20041459 Al P.PATRICK P 2641097508001371f Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224W US Transco:Malian Charge Discoure Fuel Surcharge afisa. EPSTEIN INTOROSTS 457 MADISON AVE NEW YORK CITY NY 10022 US 29.25 -2.93 2.24 Total Charge USD$ 28.56 Pick
EFTA01318525.pdf
1 mentionEFTA01318525
.SPENCE FedEx Use 25609335001393/ Sender JEFFREY E EPSTEIN NEW YORK NY 100224843 US 829.115/111 J EPSTEIN RICHARD NEWYORK NY 10021 US Transco:Malian Charge 31.60 OSCOure -3.15 Fuel Surcharge 0.99 Re/Mena& Often? 1.90 Total Transportation Charges USD S 30.74 Dropped oft: Sep 12. 2003 Payor: Sh
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Connected Entities(7)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Transco
OrganizationShipping or transport company
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions