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FEDEC
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01671962.pdf (pages 501-600)
1 mentionEFTA01671962_part_6
NY 1P-130629988 Description FOR BILLING QUEST° ACCT; 204395 B $80.03 06/26/13 EARTHLINKNET 800-719-4660 GA INTERNET SVC $38.65 06/26/13 FEDEC PYMT 112381091-800-622-1147 11238109 38132 JEFFREY E EPSTEIN NY FBOTRANSACTKX4 FEDEX CARTY 11238109 FedEx III-KO-622-1147 $23.02 07/03/13 YAH
EFTA01671962.pdf (pages 1701-1800)
1 mentionEFTA01671962_part_18
PA $33332 2127729416732 32746 1W23/17 FEDEX PYMT 26062881 026062881 MEMPHIS TN $141.57 26062881 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEC CARTS 26062881 FedEx 41.800.622.1147 10/23/17 TIME WARNER ENTERTAINMENT 718-3584903 NY $89.98 CABLE SVCS 10/24/17 TIME WARNER ENTERTAINMENT
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Madison
LocationCapital city of Wisconsin, United States
2 docs2 co-mentions
EL PASO
LocationCity in Texas
2 docs2 co-mentions
FOOD EMPORIUM
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AMEX Assurance Company
OrganizationInsurance company
2 docs2 co-mentions