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VOYAGE & FDA
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00606297.pdf
1 mentionEFTA00606297
T THOMAS. USVI FOIMARDING AGOITalle NO NOTIFY PARIS 0 eDON II I ' . ST THOMAS. USVI ALSO NOTIFYLROVI1NOINSIRUCTIOKS BRICE GORDON rwomwo calm,. VOYAGE & FDA DEPARTING: FRISIA INN 4014 Amin% IRINA INN • 4014 on 11/34/2419 PIIP•l'ALUUAGE Illt • PLACE OF RICE PP PORT OP LOADING PORT OF PALM BEACH SEAP
EFTA00520965.pdf
1 mentionEFTA00520965
Y /00579732 GORDON. BRICE 6100 RED HOOK QUARTERS B•3 CHARLOTTE AMALIE 00802 sT THOMAS. USVI ALSO NOTIFY/ROUTING/INSTRUCTIONS EXPORTINGCARP/ER. VOYAGE & FDA DEPARTING: STADT BREMEN • 0005 uouvo.lo: STADT BRE.ME.N • 0005 EDA: 5/15/2012 PRECARRIAGE BY PLACE OF RECEIPT' PORT OF LOADING PORT OF PALM B
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
BG
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
2 docs2 co-mentions
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
2 docs2 co-mentions
CO
Consignee
PersonNER artifact: Shipping term misidentified as person name
2 docs2 co-mentions