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CC
Couner Pckup Charge
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01315871.pdf
1 mentionEFTA01315871
ec 16, 2004 08A7 Transportation Charge &IMO by 194. Rerioirni 23 00 SCOTT GEFFERT Svc Area A2 Residerbal Delivery 1 75 Sorbed by 10EFFERT Couner Pckup Charge 0 00 Dec. Vabe USD 50.00 Fuel Surcharge 2 69 Peas Use 3512190350300001402 Declared Vat** Charge 0 03 0150:punt Total Charge USD 25.14 D
EFTA01318251.pdf
1 mentionEFTA01318251
charge or 550% to ilUS ShIYIVAt 10.00( JEFFREY E EPSTEIN 457 KNOWN AVE R NEW YORK NY 10022.6843 US Trarecniaion Charge Discount Fuel Sr:Charge Couner Pckup Charge (WEE' JEFFREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 1160 - -2.86 imp 0.77 0.00 Total Transportation Charges USD S 14.71 = Picked u
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Connected Entities(6)
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
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
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions