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COurr
Location
3
Total Mentions
3
Documents
32
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01318178.pdf
1 mentionEFTA01318178
BEACH FL 33480 US Padden I Weight 0.5 lbs Transco:Maw Charge 29.25 Deaveted MW 14.2003 1154 Fuel Surcharge 1.28 Signed by M.GRUSELLE Dr,COurr. 0.88 Customs Total Transportation Charges USDS 29.65 Entry Dale Mar 13.2003 FedEx Use G2371/US010, Shipment Detail Subtotal LLSD$ 238.6
EFTA01270053.pdf
1 mentionEFTA01270053_sub_002 - EFTA01270053_189
Tot Ceocol Accent I To meeat a ba« sedan ATTA nat I Ncey Mg oho,. socn moeste al ro n.rte• momenten*, &Vw. ot' " I Way haan Sseay ton t 30amo 12 COurr IN CASE OF ERROR CR QUESTIONS ABOUT YCRR ELECTRONIC Fle4OS I TRANSFERS 7*dt-re to al he neb« VOMO WIM/ ?.re MV. hes Fon ya no Wet Inn I 60 beo aa
EFTA01272300.pdf
1 mentionEFTA01272300_sub_001 - EFTA01272300_100
IN Yen CoPC01A0:008 Impala latorstirtATIA card Noky us by prone as somas onside are number NOM,: ban* Samoa noes Ito* Mccur rarkity bun 4 CO ti n COurr IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Teleoncre vi al he runnel DiOnirled beion lb.,' oral PAN *ran yno nn isle< :vas
Sponsored
Connected Entities(20 of 32)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
William Barr
Person77th & 85th United States Attorney General (born 1950)
2 docs2 co-mentions
Jane Fonda
PersonAmerican actress and activist
2 docs2 co-mentions
Tampa
LocationCity in Florida, United States
2 docs2 co-mentions
CR
Creek
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Alabama
LocationState of the United States of America
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
San Juan
LocationCapital of Puerto Rico
2 docs2 co-mentions
Malta
LocationCountry in Southern Europe situated on an archipelago in the Mediterranean Sea
2 docs2 co-mentions
Chaves
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
WA
Waite
PersonAmbiguous - appears in academic citations and victim testimony in Epstein documents
2 docs2 co-mentions
SO
Soria
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
O.J. Simpson
PersonFormer American football player acquitted of murder, referenced in Epstein-related documents and media coverage
2 docs2 co-mentions
First Bank
OrganizationFinancial institution referenced in documents
2 docs2 co-mentions
Triad
OrganizationOrganization referenced in documents
2 docs2 co-mentions