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Transpedatian Charge
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315749.pdf
1 mentionEFTA01315749
UE FRANKLIN Ong.Oesi 4REVLBG OTH FLOOR MONTREUL CEDEX 93518 FR Package* 1 NEW YORK NY 10022 US Weighl DS Pas Delivered Jul 27. 2006 09:16 Transpedatian Charge 3t.50 Signed by .THOMAS Fuel Sutharge 3.21 DiscotnI 41.95 Customs Erby Date Jul 28.2005 Fe*, Use 856451/S010( Tots Transportation Charge
EFTA01317979.pdf
1 mentionEFTA01317979
ig Zone 8 Packages 1 Weight 5 Ott 2.3 kW Delivered Dec 16.200209:14 O MAXWELL JEFFREY E EPSTEIN 437 MADISON AVE NEW YORK NY 100226843 US Transpedatian Charge DANNY HILLIS 16.75 SvC Area n2 Discount 4.68 Signed by IA.CHRISTAAN MOSS COrredon 1000 FedEx Use 34620471006112)03 Fuel Surcharge 060
Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Pittsburgh PA
LocationCity in Pennsylvania
2 docs2 co-mentions