2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA00575928
u need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information: Full Name: Roy Hodges - LSJE - Little St. James Island Street: 6100 Red Hook Quarters B3 City: St. Thomas State / Province: Virgin Islands, US Zip / Postal code: 00802-1348 Co
EFTA00527813
need to do everything your own. The Address information is mixed. Please fill the following information. The Consignee's information: Full Name: Roy Hodges - LSJE - Little St. James Island Street: 6100 Red Hook Quarters B3 City: St. Thomas State / Province: Virgin Islands, US Zip / Postal code: 00802-1348 Co

Tampa
LocationCity in Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Roy Hodges
PersonIndividual referenced in Epstein documents
Consignee
PersonNER artifact: Shipping term misidentified as person name
Lund & Pullara
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida
Daphne - Please
PersonName reference in documents
Miami Port
LocationLocation referenced in documents