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SE
Serdar
Person
3
Total Mentions
3
Documents
16
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315083.pdf
1 mentionEFTA01315083
NS FedEx has audiled the airbil tar correct pieces. weight and serve°. Any changes math are !elected n the inve•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone
EFTA01318990.pdf
1 mentionEFTA01318990
FedEx has audited Ilia arbIllor coned pieces. weight. and samce. Arer changes made ara reflected in the invoice amount. Tracking ID 827024378994 Serdar Reagent Service Type FedEx Way EIEU_A Package Type FedEx Pak JEFFREY E EPSTEIN J EPAFEIN & CO Zone 7 457 MADISON AVE 457 MADISON AVE Pleat
EFTA01318936.pdf
1 mentionEFTA01318936
TION Fuel Surcharge - FedEx trust ea* a temporary iced surcharge lo WW1 current market conditions as ney rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
SO
Sonia
PersonIndian actress
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 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
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
Memphs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
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