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Transperialicn Charge
Organization
2
Total Mentions
2
Documents
9
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315066.pdf
1 mentionEFTA01315066
Code Al Signed by S.GRIFFIS Bond* I0 000 Total Charge 2110fler DOUFG SCHOETTLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transperialicn Charge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 10022 US 13.50 -2.16 0.45 USD 11.79 Picked up: Jun 1
EFTA01317265.pdf
1 mentionEFTA01317265
57 MADISCN AVE THREE LASTED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA Cti 43230 US Weight 9.0 lbs. 4.1 kgs Oenvered Dec 20.20010928 Transperialicn Charge 16.50 Sanwa Discount -1.15 Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Courier Pickup Charge 0.00 Bundle 10 000 Total Transp
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Connected Entities(9)
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
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mebane
LocationLocation referenced in documents
2 docs2 co-mentions