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Transparlaacn Charge
Organization
3
Total Mentions
3
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01317889.pdf
1 mentionEFTA01317889
2ene 8 Packages 1 Weight 10.0104 4.5 kge Ocevered ON 18. 2002 0905 0 MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transparlaacn Charge CUSTOMER RETURNS CARUSHKA INC 7716 KESTER AVE VAN NUYS CA91405 US 24.40 Sec Area 42 D4C0uM .2.44 Soiled by C.NEVITT Fuel Surcharge 0.66
EFTA01317979.pdf
1 mentionEFTA01317979
Zone 6 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE Packages I Weigh 3.01bs. 1.4 kgs Delivered Dec IS. zon 1506 NEW YORK NY 100224843 US Transparlaacn Charge 11.00 Svc Area 3R DSCOUN .110 Soned by A.LASLO Fuel Surcharge 0.40 FedEx Use 34817190607175r Reilltleneal Delivery 1.35 Total Transport
EFTA01318568.pdf
1 mentionEFTA01318568
t LARRY MORRISON DAN BRUNTON Package Type FedEx Boa JEFFREY E EPSTEIN Zone 6 Packages Weight 4.0 lbs. 1.8 kgs Delivered Oct 08. 2003 0932 Transparlaacn Charge 34.75 Svc Area AA Discount .3.48 Signed by D.BRUNTON Fuel Surcharge 1.41 FedEx Use 26012404601574/ Total Charge CONFIDENTIAL USD $ 32.
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Connected Entities(16)
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Parry
PersonSurname reference in Epstein documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
Humber of Shipments
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions