2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00606340
06340 Booking Confirmation Page 1 of 1 ZVI SHIPPING Booking Number Booking Date Booking Contact Phone Number Vessel/Voyage Sail Date ical Tropical Shipping Logistics, LLC As Agents for Tropical Shipping and Construction Company Limited BOOKING CONFIRMATION 1/20/2011 10:53:00 AM HANNA, EMAD Shipper Consignee
EFTA00606350
2011 I an. OF ORIGINAL IMITSISIGNPD 0 KINN:NIHAU 01/27/2011 Printed:01/31/2011 10:12:14 A3A EFTA00606350 Booking Confirmation Page 1 of 1 I Tropical Shipping Logistics, LLC Tropical As Agents for Tropical Shipping and SNIPPING Construction Company Limited BOOKING CONFIRMATION Booking Number Booking Date 1/20

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
PALM BEACH SEAPORT
LocationSeaport in Palm Beach, Florida
CROWN BAY SEAPORT
LocationLocation referenced in documents
Arran McGinnis
PersonPerson referenced in documents
Brice Gorden
PersonPerson referenced in documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
AIR COMPRESSOR
OrganizationOrganization referenced in documents
MICRO NAILERS
OrganizationOrganization referenced in documents
DREMMEL
OrganizationOrganization referenced in documents
AIR HOSE
OrganizationOrganization referenced in documents
Shellie
PersonName reference in documents
Shellie Brewer
PersonName reference in documents