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&SMITH
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01319154.pdf
1 mentionEFTA01319154
-1469118 ST THOMAS 453 VI Pieces 1 Weight 3.0106. 1.4 yes Tammottallon Charge 101.50 Delivered May 14. 20011422 Discount -3.05 Signed by &SMITH Nei Surcharge 314 Customs Entry Dale May 11.2001 Total Charge 1.1813 102.39 Payrnenl Type Detail Subtotal . USD 106.67 CONFIDENTIAL SD
EFTA01318936.pdf
1 mentionEFTA01318936
OrigiDest. LNASTT NEWYORK NY 100224939 US Pieces 1 Weight 1.0 lbs. 05 kOS Delivered Dec 21.20301057 Transparlabcn Charge 41.00 Signed By &SMITH Customs Entry Dale Dec 19.2030 FedEx freemallhe 40710USOIOFt.60 Fuel Surcharge 1.64 Total Transportation Charges USD S 42.64 Picked up: Dec
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Markel
OrganizationInsurance holding company
2 docs2 co-mentions
SA
Sarno
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
2 docs2 co-mentions