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Transcortabon
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314921.pdf
1 mentionEFTA01314921
Y E EPSTEIN Zone A 457 MADISON AVE Orig..Dest JRBNB2 NEW YORK NY 103224809 US Pieces 1 Weight 1.8 lbs. 0.7 kgs Delivered Mar 87.20010828 Transcortabon Charge 3125 Signed by K CUNLOP 0 4.94 14Cual Fuel Surcharge 121 Customs Entry Date Mar 07. 2001 Total Charge USD S 31.52 Picked up: Ma
EFTA01318883.pdf
1 mentionEFTA01318883
st MMIPSTT MORRISTOWN NJ 079604320 US 6100 RED HOOK QUARTERS e2 Pieces 1 ST THOMAS 453 VI WeIght 1.6134.0.7 kge Delivered Dec 12.200017:16 Transcortabon Charge 34.50 Signed By J.GOODON Fuel Surd 13/90 1.38 Dec. Value USD 1.00 Customs Entry Date Dec 12.2000 FoclEx blornal Use; SS224US0IOR./_
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Connected Entities(12)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Angela Merkel
PersonChancellor of Germany from 2005 to 2021
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
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
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
TR
Transpartaken
PersonName reference in documents
2 docs2 co-mentions