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Transcortalkm Charge
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318534.pdf
1 mentionEFTA01318534
a Type CUSIOM1 Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong.Oost FLULON NEW YORK NY 100224843 US Padrapas 1 Weight 10.0 bs Transcortalkm Charge 10175 DOINMOO Sep ID. 2003 11:09 Fuel Surcbarge 345 Signed by &PATRON:al Discount .305 Customs Entry Dale Sep 09. 2003 FedEx Use G81351
EFTA01319379.pdf
1 mentionEFTA01319379
3e« 130147T MERIDIAN 1083842.6610 US 6100 RED HOOK OUARTERS 02 Pieces 5 ST THOMAS 453 VI Weght 87.0 be. 39.5 KM 0.1m:tred Oct 042031 15:41 Transcortalkm Charge 414.56 Done(' by B.RODRICK Discount 12.44 Fuel Surcnarge 16.08 Custorns Entry Dele 0005.2031 Total TransportatIon Charges USD t 41810 F
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Connected Entities(8)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions