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FLUA Contacts
Organization
2
Total Mentions
2
Documents
56
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00187140.pdf
1 mentionEFTA00187140
illed using credit card Last 12 Mos/Day DomPkgs Last Month/Day DomPkgs 1- 0 Net$ 0 Net$ Addr: Find: 02/19/2008 09:39:27 CEP305 Station 236 FLUA Contacts S1sTerr 919099-99-99 GeoTerr 040105-20-01 Fwdarkr PwsAuto PCP SICCode Corresp Yes Natl Acct: Int Agt N N CC Type MASTERCARD Brk/Inf Currnc
EFTA01337069.pdf
1 mentionEFTA01337069
l: Name: Shi : Active NYC NY 100216215 US Customer Detail Screen Addr: Find: Station SlsTerr 919099-99-99 02/19/2008 09:39:27 CEP305 236 FLUA Contacts GeoTerr 040105-20-01 FwdBrkr PwsAuto PCP SICCode Correap Yes Bill To: EDI: Iiiratot: Int Agt N N IntCycl Daily D/TCycl Daily DlyGros 0
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
SUBIDIARY
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