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Bootle ID
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317198.pdf
1 mentionEFTA01317198
l Package Type FedEx Envelope Zane 2 Pieces 1 Weght 1.0 lbs. 0.5 kgs DelYered Nov 29. 200109:15 Service Anya Code A2 Signed by 3785306 Bootle ID 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Discounl Fuel Surcharge Ill FOURTH AVENUE BROOKLYN NY
EFTA01317484.pdf
1 mentionEFTA01317484
iscount -188 Service Fuel Surcharge 0.17 Area Cede Al Residential Delivery 1.35 Signed by MINSKY Total Transportation Charges "SOS 1820 Bootle ID 000 CONFIDENTIAL SDNY_GM_00346062 EFTA_002 18754 EFTA01317490 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page:
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
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
PK
Pk-ked
PersonSurname or name fragment in documents
2 docs2 co-mentions