2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01315133
3.8 legs Owego Aug 03. 200109:43 LESLEY TALYOR JEFFREY E EPSTEIN 457MADISON AVE NEW YORK NY 10022.6843 US Traneponalgn Charge MARC LUNDBERG NEW ALBANY PROPERTY. INC. 6525 WEST CM/PUS OVAL NEW ALBANY OH 43054 US 39.00 Sem= Discounl -3.90 Nea Code AA Fuel Surcharge 1.40 Signed by D.OAKLEY Bundle ID
EFTA01319286
226843 US TranspOnation Charge Discounl Fuel Surcharge market oondlens as they relate to f uel costs. Redden 39 00 -3.90 1.40 MARC LUNDBERG NEW ALBANY PROPERTY. INC. 6525 WEST CA1APUS OVAL NEW ALBANY OH 43054 US Total Charge Payment Type Detail Subtotal USO3 36.50 .USO S 159.35 Picked up: Jul 27,200

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

FedEx
OrganizationAmerican multinational delivery services company
Christopher Steele
PersonFormer British intelligence officer

NEW YORK NY
LocationState of the United States of America
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
MARC LUNDBERG
PersonPerson referenced in documents
U S CUSTOMS SERVICE
OrganizationOrganization referenced in documents
Based Pricing.
OrganizationOrganization referenced in documents