2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
EFTA00606340
ILL 1 CORDLESS IMPACT DRIVER 1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1 BRAD GUN 1 SM. LADDER 1 POCKET HOLE JIG 1 DREMMEL TOOL 1 AIR HOSE MISC. HARDWARE 1 Crate of used cushions EFTA00606343 Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL 33480 January 20th, 2011 To whom it
EFTA00606350
IMPACT DRIVER EFTA00606355 1 CORDLESS CIRCULAR SAW 2 EXT. CORDS 2 MICRO NAILERS 1 BRAD GUN 1 SM. LADDER 1 POCKET HOLE JIG 1 DREMMEL TOOL 1 AIR HOSE MISC. HARDWARE VALUE @ $5000.00 Thank you, SHELLIE BREWER IIn 2 EFTA00606356 Emad Hanna From: Arran McGinnis Sent: Wednesday, January 19

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
Tropical Shipping Logistics
OrganizationOrganization referenced in documents
AIR COMPRESSOR
OrganizationOrganization referenced in documents
MICRO NAILERS
OrganizationOrganization referenced in documents
DREMMEL
OrganizationOrganization referenced in documents
Shellie
PersonName reference in documents
Shellie Brewer
PersonName reference in documents