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Transporlaace Charge
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318437.pdf
1 mentionEFTA01318437
ed Aug 02.200311:18 Svc Area AA Signed by C.00EA FedEx Use 21316348001574f JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transporlaace Charge DiSCOur9 Saturday Delsery Fuel Surccecge Residential Coefteery &UMW JEFFREY EPSTEIN 358 EL BRILLO1NAY PALM BEACH FL 33480 US 37.60 -3.75 1
EFTA01319595.pdf
1 mentionEFTA01319595
Fedex ammo LK. et270744a.0062I, Sander Recipient DARREN K INDYKE SCHRAFTS PHARMARCY J EPSTEIN 8 CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transporlaace Charge 9.24 Total Transportation Charges uSDS 9.24 Picked up: May 05, 1999 Payer: Shipper Reference: JEC 1s1 atlempt Mai OS. 1999 a105:04 PM. WEATH
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
FP
Feder Pak
PersonPerson referenced in documents
2 docs2 co-mentions