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SUBIDIARY
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00187140.pdf
1 mentionEFTA00187140
N FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE COLL SALES TERR DSO 11/05/1987 ACTIVE 02/18/2008 450.98 02/17/2008 040105-20-01 9 SITE: 0 SUBIDIARY: HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 05/26/2000 CRED LIM/RATO CASH DATE/REASON 30,000 ZZZ CREDTK DENIED: N BALANCE DUE 1,428.04 RECSNDT R
EFTA01337069.pdf
1 mentionEFTA01337069
FIRST SHIP STATUS LAST SHIP LAST PAY AMT / DATE. COLL SALES TERR DSO 11/05/1987 ACTIVE 02/18/2008 450.98 02/17/2008 040105-20-01 9 SITE: 0 SUBIDIARY: HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 05/26/2000 CRED LIM/RATG CASH DATE/REASON 30,000 ZZZ CREDTK DENIED: N BALANCE DUE 1,428.04 RECSHDT R
Sponsored
Connected Entities(20 of 56)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey 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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
2 docs2 co-mentions
the Legal Department
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FEDEX EXPRESS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
Tracey L. Ferrara
PersonName reference in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
lInt1Pkg
OrganizationOrganization referenced in documents
2 docs2 co-mentions
D/TCycl Daily
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CredLim
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Brk/Inf
OrganizationOrganization referenced in documents
2 docs2 co-mentions
REQ CR AB 7299 SVC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
OVERLOOK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CARRI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DUP040-F1 SERVICE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ADDRS
OrganizationOrganization referenced in documents
2 docs2 co-mentions