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10 mentions1 same-page
Page EFTA00005971Same page
Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →10 mentions1 same-page
Page EFTA00006107Same page
Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →2 mentions1 same-page
Page ?Same page
CH, FL 6:10PM Shipment arriving On-Time RIVIERA BEACH, FL 8:12 PM Left FedEx origin facility RIVIERA BEACH, FL 11:49 PM Arrived at FedEx hub MEMPHIS, TN Wednesday, 3/5/25 3:25 AM Departed FedEx hub MEMPHIS, TN 6:03 AM At destination sort facility DULLES. VA 8:10AM At local FedEx facility
te disks in one envelope and stick Red Wallet #3 Contain: • Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco "Original" Manila Folders Labeled: C• Cell data Phone subscriber info • 72-MM-113327 and Alfredo Rodriguez PPI :• Order to seal documents :• Plea agreement • L
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2 mentions1 same-page
Page ?Same page
Honolulu (=Houston o Indianapolis c= Jackson 0 Jacksonville 0 Kansas City O Knoxville =Las Vegas o Little Rock o Los Angeles 0 Louisville =Memphis °Miami 0 Milwaukee =Minneapolis °Mobile °Newark =New Haven ONew Orleans *New York City =Norfolk 0 Oklahoma City 0 Omaha Di Philadelphia
res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
2 mentions1 same-page
Page ?Same page
Honolulu o Houston o Indianapolis Jackson o Jacksonville o Kansas City cm Knoxville o Las Vegas o Little Rock o Los Angeles o Louisville o Memphis ci Miami o Milwaukee o Minneapolis o Mobile o Newark o New Haven o New Orleans lir:INew York City := Washington Field °Norfolk o Oklahoma C
o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
2 mentions1 same-page
Page ?Same page
y, and codefendant Kimberly Bull. Late in December of 1990, Scott, Frey, Bull, DeBolt, and Tinsley left Toledo in Scott's auto- mobile destined for Memphis, Tennessee. Maes, C 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?sv=Full&prf1=HTMLE&fn=_t
s. One of Deverso's fellow inmates, Michael Lewis ("Lewis"), testified that Deverso admitted that he had been involved with two underage girls in Manila, Philippines, during his relationship with his "fiancee" Beverly. Lewis also stated that De- verso admitted that the disks belonged to him but that
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Mutual Connections (599)
Entities connected to both Memphis and Manila
Jeffrey Epstein
PERSON658 w/ Memphis·59 w/ Manila
FedEx
ORGANIZATION661 w/ Memphis·2 w/ Manila
NEW YORK NY
LOCATION558 w/ Memphis·4 w/ Manila
Ghislaine Maxwell
PERSON299 w/ Memphis·24 w/ Manila
Eric Trump
PERSON286 w/ Memphis·9 w/ Manila
David Rodgers
PERSON139 w/ Memphis·5 w/ Manila
DI
Darren Indyke
PERSON124 w/ Memphis·8 w/ Manila
George W. Bush
PERSON97 w/ Memphis·34 w/ Manila
LV
Larry Visoski
PERSON123 w/ Memphis·5 w/ Manila
Julie K. Brown
PERSON98 w/ Memphis·16 w/ Manila
United States
LOCATION79 w/ Memphis·32 w/ Manila
Donald Trump
PERSON87 w/ Memphis·18 w/ Manila
LB
Leon Black
PERSON80 w/ Memphis·21 w/ Manila
John F. Kennedy
PERSON62 w/ Memphis·35 w/ Manila
Prince Andrew
PERSON70 w/ Memphis·21 w/ Manila
Michael Jackson
PERSON77 w/ Memphis·14 w/ Manila
Prince Charles
PERSON70 w/ Memphis·15 w/ Manila
Department of Justice
ORGANIZATION65 w/ Memphis·20 w/ Manila
Joe Biden
PERSON71 w/ Memphis·11 w/ Manila
Virginia Giuffre
PERSON65 w/ Memphis·16 w/ Manila