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Mat= Charge
Organization
3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01315916.pdf
1 mentionEFTA01315916
JEFFREY E EPSTEIN 358 EL BRI.LO WAY Zone 6 PALM BEACH FL 33480 US Packages 1 Weight 10.0 be. 4.5 kph Delivered Jan 25. 2005 OttA1 Transco:Mat= Charge 59.25 Svc Area AA D4COure -5.93 Signed by A.ROCII Residential Delivery 2.00 FedEx Use 02417727000000151 Cotner Pinup Chine 0.00 Fuel Sur
EFTA01315682.pdf
1 mentionEFTA01315682
ARTER Orig./Ont. JRBSTT NEW YORK NY 100216217 LIS SUITE 63 Packages I ST THOMAS 00602 VI Wegfl 2.3 be Oaf vered Apr 07. 2005 13.45 Trauma:Mat= Charge sen Signed by ARODRIOVEZ Fuel Surcharge 5.17 Discount -I.84 CUSTOM, Entry Date Apr 07. 2005 FedEx Use 09630'USOICe_ Total Transportation
EFTA01318856.pdf
1 mentionEFTA01318856
CO INC GLOBAL. CROSSINGS Region 8 457 MADISON AVE PitiCeS NEW YORK NY 10022-6809 US Wc.04 8.0 lax. 3.6 kgs 001v800 NOY 22.200009:15 'Dense:Mat= Charge 36 02 Service Fuel St4C1M109 I 52 Area Cale Al Stied By T.BECKFEILD Total Transportation Charges USD $ 39.54 Bundle D 003 Post. layout W
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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