Back to People & Entities
UC
Ultimate Consignee
Person
5
Total Mentions
5
Documents
15
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA02309511.pdf
1 mentionEFTA02309511
asking for the following to procure the invoice you need: In order to proceed with commercial invoice, I will need the following information: 1. Ultimate Consignee full name and business name (if applicable) 2. Ultimate Consignee address 3. Contact at Tropical Shipping so I can communicate for booking detail
EFTA02309682.pdf (email 4: Re: FW: LS1 Cabana Tiles/ 579909)
1 mentionEFTA02309682_email_004
asking for the following to procure the invoice you =eed: In order to proceed with commercial invoice, I will =eed the following information: 1. Ultimate Consignee full name and business name (if applicable) 2. Ultimate Consignee address 3. Contact at Tropical Shipping so I can communicate for booking detail
1 mention
the invoice you need: 3 EFTA_R1_01192330 EFTA02309537 In order to proceed with commercial invoice, I will need the following information: 1. Ultimate Consignee full name and business name (if applicable) 2. Ultimate Consignee address 3. Contact at Tropical Shipping so I can communicate for booking detail
Sponsored
EFTA02309958.pdf (email 1: Megan Carlesi <)
1 mentionEFTA02309958
asking for the following to procure the invoice you need: In order to proceed with commercial invoice, I will need the following information: 1. Ultimate Consignee full name and business name (if applicable) 2. Ultimate Consignee address 3. Contact at Tropical Shipping so I can communicate for booking detail
1 mention
asking for the following to procure the invoice you=need: In order to proceed with commercial invoice, I will=need the following information: 1. Ultimate Consignee full name and business name (if=applicable) 2. Ultimate C=nsignee address 3. Contact =t Tropical Shipping so I can communicate for booking detail
Sponsored
Connected Entities(15)
Secaucus
LocationCity in Secaucus, New Jersey
5 docs5 co-mentions
ME
Megan
PersonAmbiguous first name - refers to multiple people in Epstein documents
5 docs5 co-mentions
Artistic Tile Inc
OrganizationPremium tile and stone company
4 docs4 co-mentions
MR
Molly S. Roberg
PersonPerson referenced in documents
4 docs4 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
4 docs4 co-mentions
GM
Greetings Megan
PersonPerson referenced in documents
4 docs4 co-mentions
Tropical Shipping Customer Service
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Cabana
LocationCity in Ancash, Peru
3 docs3 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
3 docs3 co-mentions
DB
Debra Braziel
PersonPerson referenced in documents
3 docs3 co-mentions
MC
Megan Carlesi
PersonPerson referenced in documents
3 docs3 co-mentions
CT
Cabana Tiles
PersonPerson referenced in documents
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Brush Stroke Oyster and Glacial Polar White
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
2 docs2 co-mentions