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Transportalun Charge
Location
2
Total Mentions
2
Documents
8
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01315576.pdf
1 mentionEFTA01315576
ees 1 Weight 0.4 Ibs Delivered Oct 30.2004 10:03 VALDSON COTRON 22 AV FOCH PARIS PARIS75016 FR Oct 29.2004 Conversion RaSUR-USO 2928350690 Transportalun Charge JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US EUR82.80 81.19 Signed by 712519 Saturday DeliveW EUR15.00 1939 Fuel Surcharge EU
EFTA01318936.pdf
1 mentionEFTA01318936
g J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon 0 457 MADISON AVE 003/Dest LIFAIThF NEW YORK NY 100226805 US Pieces 1 Weight 1.0 Its. 0.5 kgs Transportalun Charge 8550 Delmered Dec 21.200007:20 Fuel Surcharge 342 Signed By JINOESNA Dec. Value USO 50.60 Total Transportation Charges USD 9 88.02 Custo
Sponsored
Connected Entities(8)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions