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Bari Discount
Location
2
Total Mentions
2
Documents
10
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01317308.pdf
1 mentionEFTA01317308
ges 10.43 TOTAL USD3 242.97 Number of Airbilis 16 Total Charges USD 3 242.97 Recipient Humber of Neils 2 Transportation Charges 136.50 Bari Discount -13.97 SpecIal Handling *urges 11.26 TOTAL USD 3 136.79 Number of AirbIlis 2 Total Charges USD 3 136.79 TOTAL AIRBILLS 18 TOTAL CHARGES
EFTA01317520.pdf
1 mentionEFTA01317520
harges 23.08 TOTAL USD S 277.01 Number of Alrbilis 12 Total Charges USD S 277.01 Recipient Humber of Meals Transportation Charges 29.05 Bari Discount .2.91 Special Handling Charges 1.61 TOTAL USD S 27.75 Number of AlrbIlis 1 Total Charges USD S 27.75 TOTAL AIRBILLS 13 TOTAL CHARGES U
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Connected Entities(10)
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
SO
Sonia
PersonIndian actress
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
DE
Deana
PersonFirst name reference in Epstein documents
2 docs2 co-mentions
Based Pricing
OrganizationOrganization referenced in documents
2 docs2 co-mentions