Relationship Details

Raghu Employee TRA

Connected Entities

Entity A
Raghu
Type: person
Mentions: 10
Entity B
TRA
Type: organization
Mentions: 926
Also known as: Australian Strategic Policy Institute, Sports Illustrated, AMERICAN FEDERATION of TELEVISION and RADIO ARTISTS (AFTRA) Retirement Fund, Compagnie Financière Tradition, Confederation of Christian Trade Unions of Belgium, Solidarity trade union, Telstra (TLS), Persesus Strategies, MTA (Metropolitan Transportation Authority), Rocky Mountain High-Intensity Drug Trafficking Area, Boothbay Absolute Return Strategies, LP, Invictus MD Strategies Corp., Tetra Bio-Pharma Inc., Teneo Strategy, Central Commission for Discipline Inspection, Central Military Commission, EST (Erhard Seminar Training), Al Futtaim Trading Group, Tetra Tech, Indiana transportation officials, Farmacias Magistrales, TravelTalkMEDIA, Contras, Shanghai Translation Publishing House, Thalys (visible on train in photo), SBS Australia, New York Transit Auth., The Australian, Central Bank of Russia, Training Magazine, Transparency Venezuela, Tramp, Central Foreign Policy Work Conferences, Auto Track, Australian Skeptics, Australian National University (ANU), Transit Authority, Nightingale Trail Beach Club Association, US International Trade Commission, Tranchulas, Australian National University, ECRWRF (East Central Regional Water Reclamation Facility), Comedy Central, Chicago Board of Trade, Chilean Council for Transparency, China Institute of International and Strategic Studies (CIISS), Central Military Commission (CMC), Saudi National Transformation Plan, Central Command, Drug Enforcement Administration, State Press and Publishing Administration, US Food and Drug Administration, Transport Canada, The Obama Administration, Central Banks (Generic reference), Central Banks, Trump transition team, European central bank, Grand Central Terminal, World Trade Organisation, Transform Press, National Transitional Council, IntraBiotics Pharmaceuticals, Dow Jones Trademark Holdings LLC, Central Bank of Israel, Australian Mission, Orpheus Chamber Orchestra, Budget Travel Magazine, American administration, Center for Strategic and International Studies, European Central Bank, Extra, Division of Trauma psychology, J. TRAUMATIC STRESS, STRANGLED 10, TRADE A R NC, TRADE A R, Harrell & Sumner Contracting Co., Euro. J. of Psychotraumatology, AIR TRAN, Shopper’s Travel, Certified Contracting Inc., Ultra, IEEE Trans. Inform. Theory, Central Bank, Am. Arbitration Ass'n, Inc., GrandCentral, Ring Central, absoluteXtracts, Travaasa Hana, IEEE Trans Biomed Eng (Journal), Central Bank of Ireland, Hofstra Law Review, Traditional Schools and School Districts, Division of Trauma Psychology, etrade, Central Bank (Maldives), Administration on Aging, DMI Administrative Services S.A. (DMI S.A.), Tradewell, Inc., Australian Intelligence, Extra (XYDUF), London Symphony Orchestra, Roland Berger Strategy Consultants Holding GmbH, Britto Central, Roland Berger Strategy Consultants, International Trade Union Confederation, THC CENTRAL RESERVATIONS LLC, THC CENTRAL RESERVATIONS MEMBER CORP, 360Training, Industrial Strategy Challenge Fund, Cleveland Browns Transportation LLC, Central European University, Australian Labor Party, Strategic Investment Group, SITRA, U.S. Energy Information Administration, Astra Zeneca, Central Informatics Organization, Australian Security Intelligence Organization, Australian Parliament, Australian newspaper, Confederation of Dutch Trade Unions, Organizing Committee for the Ryukyu Islands Special Administrative Region, TRUMP CENTRAL PARK WEST CORP, George W. Bush administration, US Energy Information Administration, Protestant tradition, FlyTime Travel, Australian Securities Exchange Corporate Governance Council, Trump's administration, United States District Court, Central District of California, Westminster Magistrates Court, Veterans' Administration, Emerging market central banks, Australian Broadcasting Corporation, Australian Security Intelligence Organization (ASIO), Transitions Abroad, Arbitral Tribunal, MYM Nutraceuticals Inc., Travel Intelligence, World Symphony Orchestra, Cointrader, Israel's officer-training school, Ukrainian administration, Vectra, Central Bank of Kazakhstan, Dallah Avco Trans-Arabia Co., THC Central Reservations Member Corp, East Central Regional Water Reclamation Facility (ECRWR), Shoppers' Travel, U.S. District Court for Central District of California, United States District Court Central District of California, Soviet trade delegation, J.B. Hunt Transport Services, Inc., Tractor Supply Company, Contran, Federal Reserve Reporting Central System, Race Track Gas Station & Deli, Sae-A Trading Company Limited, US Trade and Developing Agency, Veterans Administration (VA), State administrative body, Westminster City Magistrates’ Court, The Australian Financial Review, AstraZeneca, Antrad, Trade Unions, Trump Transition Team, Merrill Lynch (Australia), General Registrar Office of England and Wales, Presidential Transition Team, Jetty Extracts, International Institute for Strategic Studies (IISS), Travelport, Al Khaleej Training, Standing Committee of the Political Bureau of the Communist Party's Central Committee, Journal of Trauma Psychology, ENK International Trade Events, Food & Drug Administration, School of Global Policy & Strategy, AbsoluteXtracts, Goldman Sachs Australia Pty Ltd, China Trademark LLC, Financial Strategy Group, Travel Channel, Central banks, Australia Club, E*TRADE Securities, E*TRADE Clearing LLC, E*TRADE Securities and E*Trade Clearing LLC, The Stranger, Central Committee, Trauma Psychology: Theory, Research, Practice and Policy, Russia's Central Bank, Banco Central, Travelers Worker's Compensation Trial Advocacy Program, Trauma Science Research Group, NOAA (National Oceanic and Atmospheric Administration), NORTHPOINT TRADING LLC, Central Banks (subject of the data analysis), Central Foreign Affairs Office, DareDevil Strategies, UBS Wealth Management Australia Ltd, Transocean Ltd., Spectra Energy Corp, Civil Aviation Administration of China, Tramont, Traulsen, CWT Sato Travel, CWT SatoTravel, Travelocity, Amtrak, Disney Global Travel, UKCA (UK Central Authority), Electra Metropolis Athens, MTA (New York City Transit Authority), The Transition, Extra Touch Flowers, CWTSatoTravel / E2Solutions, Child Exploitation and Human Trafficking Task Force, Trade Air, Central Office Psych, Central Office (CO), Strayer University, Alliance to Rescue Victims of Trafficking, Human Trafficking Unit, E2Solutions / CWTSatoTravel, U.S. Department of Transportation, C-20 Child Exploitation/Human Trafficking Task Force, RMP Travel, Division 56 (Trauma Psychology), BLU (Training System), Child Exploitation/Human Trafficking, Traffick Report Show, Trane, Ultra Swim, Ultra Safety Systems, Center for Trauma Counseling, Inc., USANYS-Fact Witness Travel, Money Laundering & Transnational Criminal Enterprise Unit, Massage Australia, Small Business Administration, HQ ICE ADMINISTRATION, Atlantic Ultraviolet Corporation, Levi Strauss & Co., NYC Administration for Children's Services (ACS), Human Trafficking and ICAC, Human Trafficking Division, Human trafficking summit, Child Exploitation/Human Trafficking (Unit/Division), Precision Strategies, CACI (Contractor Company), FBI Child Exploitation/Human Trafficking Unit, E2 Solutions (Travel booking system), SAMS Unit (Special Administrative Measures Unit), The Psychological Trauma Center, NYC Transit, United States Attorney for the Central District of California, CON (Contractor), Egyptian central government, Australian Government, GIA Gem Trade Laboratory, National Strategic Council of Russia, Child Exploitation & Human Trafficking Task Force, CHINA TRADEMARK LLC, Transparency Int'l, SI (Sports Illustrated), FTC (Federal Trade Commission), Australia's Overseas Telecommunications Commission, Tradespark, L.P, Transportation Insurance Company, Tradesoft Technologies, Inc., Aircraft Registration Branch, Qatar (Central Bank), Grune and Stratton, E2 (Travel Booking System), Federal Central Bank, United States Food and Drug Administration, Transparency International, UK Central Authority, Agency for Health Care Administration (AHCA), AHCA (Agency for Health Care Administration), State Sex Offender Registration Agency, General Services Administration, Synutra Int’l, Inc., Extradition Unit, Mr. Clinton's administration, Bay Area Rapid Transit, Transaction Books, Worldwide Transhumanist Association

Evidence

Listed together in Sender field.

Source Documents (1)

DOJ-OGR-00015381.jpg

FedEx Invoice / Financial Record • 503 KB
View

A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.

TRA's Other Relationships

Family Aurora
Strength: 5/10 View
Founder Sandy
Strength: 5/10 View
Employment Juan C. Zarate
Strength: 5/10 View
Acquisition Pearl Therapeutics
Strength: 5/10 View
Financial State Department
Strength: 5/10 View

Relationship Metadata

Type
Employee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:12

Entity Network Stats

Raghu 1 relationships
TRA 10 relationships
Mutual connections 0

Discussion 0

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