Back to People & Entities
Transporialgn Charge
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314867.pdf
1 mentionEFTA01314867
Y E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Paces 1 NEW YORK NY 100224839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Sanwa Fuel Surcharge 0.56 Area Code RM Discoura -2.68 Signed by Eking* 0 000 Total Charge USD S 14.63 Dropped off: Feb 21.2001
EFTA01318999.pdf
1 mentionEFTA01318999
EPS1EIN ZORRO RAI4CH Zcne 7 457 MAOISCel AVE 49 ZORRO RANCH RO Places 1 NEW YORK NY 1002243839 US STANLEY NM 87056 US Weight 0 Delivered Transporialgn Charge 16.75 Santee Fuel Surcharge 0.56 area Code RM Discour4 -2.68 Strad by EXMOOR) 000 Total Charge USD S 10.63 Dropped on: Feb 21.2001 Pa
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
HOWARD GARDNER
PersonPerson referenced in documents
2 docs2 co-mentions
UNITED STATES COAST GUARD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BELLEVUE
LocationCity in Bellevue, Washington
2 docs2 co-mentions
DB
DENISE BADGER
PersonPerson referenced in documents
2 docs2 co-mentions
JA
JOHN ALOSSI
PersonName reference in documents
2 docs2 co-mentions
CHICKS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NA
Nagai
PersonSurname reference in documents
2 docs2 co-mentions
BEACH NATIONAL BANK TRUST
OrganizationOrganization referenced in documents
2 docs2 co-mentions