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Transpertahon Charge
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315201.pdf
1 mentionEFTA01315201
ALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weight 7.0 Am 32 legs Delivered Sep I8. 2001 1000 Transpertahon Charge 40.50 SernCe Discount -4.05 Area Code AA Fuel Surcharge 1.46 Signed by E.PSTEIN1 Bundle 10 000 Total Transportation Charges uSD S 37.9
EFTA01318990.pdf
1 mentionEFTA01318990
EPSTEIN Zone 6 457 MADISCN AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100224639 US Weight 10.0 be. 4.5 kgs Delivered Fab 22.200109:15 Transpertahon Charge 49.25 Bernice Fuel Surcharge USD S 1.77 Area Code M D€c -4 Ount .93 Signed by 712519 Bundle ID 000 Total Charge 46.09 CONFIDENTIAL S
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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