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Transpartalen Charge
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318661.pdf
1 mentionEFTA01318661
elleir3MS Entry Date Dec 03.2003 FedEx Use G3331'1.1501[8 2214r ILLEIGeLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 103224843 US Transpartalen Charge FuN SurCharge Duccurn 22032.5 MANUEL ARUP VIA TPRINO MICAOP 20123 1T 55.29 2.15 -1.88 Total TranaportatIon Charges USD 55.78 Plcked up:
EFTA01319242.pdf
1 mentionEFTA01319242
EIN Zone 457 MADISON AVENUE OrtiDest JROESDA 4TH FLOOR Metes 1 NEW YORK WY 10022 US Weight 1.0 Its. 0.5 kgs Delivered Jul 20. 2001 10:37 Transpartalen Charge 2600 Signed by ILIMA Discount .078 Fuel Surdorge 1 01 CUSTOMS Entry Dale Jin 20.2001 Total Charge USD S 26.23 Picked up: Jun 21. 2001
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Connected Entities(7)
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
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
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
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
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