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Transpsnascn Charge
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317371.pdf
1 mentionEFTA01317371
ceS Weight 2.0lbs. 0.9 lips Delivered Jan 26.2002 11:43 Santee Area Code Al Signed by 3785346 Bond* ID 000 Sender JEFFREY E EPSTEIN US Transpsnascn Charge Discount Saturday Delman' Fuel Surcharge Reskleallal Delivery Recipient 29.00 -2.90 10.00 0.28 1.35 Total Transportation Charges USD S 37
EFTA01317772.pdf
1 mentionEFTA01317772
OrigiDest JRBSTT 4TH FLOOR SUITE BS Aeon 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 lbs. 1.I kgs Oellvered Aug 27. 200216:17 Transpsnascn Charge Signed by DAVALLACE Drscoure Fuel Surcharge Customs Entry Date Aug 27.2002 58.33 1.13 Total Transportation Charges USD 3 57.71 Picked up
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Connected Entities(4)
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
Babe Discount
LocationLocation referenced in documents
2 docs2 co-mentions