PA FARGO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01315819.pdf

EFTA01315819

1 mention

M. 0.5 kgs NEW YORK NY 10022-6843 US ear Delvered Ott 16. 2004 10:47 Transecnecon Charge 15.75 - Svc Area Al Discotnl -1.58 imt Signed by PA FARGO Stilugdy Oelhon 1250 Fe£x Use 2891669i000100i4c Fuel SIscharge 1.35 Gainer Pekoe Charge 0.00 Resderbal Delvcry 1.75 Total Charge USD S 2

EFTA01319972.pdf

EFTA01319972

1 mention

US r• ear Wag/11 1.0 les. 0.5 kgs ear Delvered Oct 16. 2004 10:47 TransperlMon Charge 15.75 - Svc Area Al Oiscorni -1.58 imp Signed by PA FARGO Saturday Dellvery 1250 Fe£x Use 28916119180600014r_ Fuel Surcharge 1.35 Gaunter Prthug Charge 0.00 Resciannal Oelvery 1.75 Total Charge U

Connected Entities(14)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

2 docs2 co-mentions

Maria Farmer

Person

American visual artist

2 docs2 co-mentions