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UPASCAL
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315432.pdf
1 mentionEFTA01315432
EY EPSTEN Orig./DosI. JRNSTT 4Th FLOOR Packages NEW YORK NY 10022 US 4.006 Deivered Aug 24.2004 I4:43 Transport/on Charge 67.33 Signed by UPASCAL Fuel Surcharge 4 57 Oiseaunt .2.02 Customs Total Transportation Charges USD S 69.88 Entry Date Aug 24.2004 FedEx Use X64861.1110101_ Dro
EFTA01319630.pdf
1 mentionEFTA01319630
4Th FLOOR St THOMAS 00602 VI Packages I NEW YORK NY 10022 US Weir 4.0 be Oetvered Aug 24.200414:43 Transportation Charge 67.33 Signed by UPASCAL Fuel Swcharge 4.57 Oiscount .2.02 CUSTOMS Entry Date Aug 24.2004 FC4Ex Use X648BUSO Total Transportation Charges USD S 69.88 Dropped oH:
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
Pittsburgh PA
LocationCity in Pennsylvania
2 docs2 co-mentions
A.RODRIGUER
OrganizationOrganization referenced in documents
2 docs2 co-mentions