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WAITT
Organization
4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01312785.pdf
1 mentionEFTA01312785
nd service. Any changes made ate rellecled in the awoke amount. Trade n010 844811245685 Sender Redoenl Service Type FedEx Morn Overnight M 1E0 WAITT Package Type Facts Bat JEFFREY E EPSTEIN 1298 PROSPECT STE 2A Zone 11 457 MADISONAYE FL 4 LA JULA CA92037 US Packages 1 NEW YORK NY 10022-6
EFTA01315871.pdf
1 mentionEFTA01315871
ckage sent from: 10016 ay code Release signalise en 163. Tradurre ID 837657314606 Sender Redpienl SeraKe Type FedEx Standard Dustmen' 1HE000RE WAITT Package Type FecEx Emroloce JEFFREY E EPSTEIN Zone S 457 MADISON AYE EL 4 Packages 1 NEW YORK NY 10022-6843 US Weight NA Delvered Dec 15.
EFTA00576843.pdf
1 mentionEFTA00576843
328.6203 CRAIG TAFOYA- General Notes: CREW NEEDS MANDATORY HOTEL REST (MINIMUM 3HOURS) FROM 1330-1630 PASSENGERS: 1. MAXWELL,GHISLAINE NOELLE 2. WAITT,THEODORE W LEG 5 LOCAL TIME LOCATION I AIRPORT FRO NAUT MILES FLT TIME TIME CHG Dep: 6:15PM JACKSONVILLE, FL Wed, Jun 29 INTERNATIONAL
Sponsored
EFTA01325692.pdf
1 mentionEFTA01325692_sub_002 - EFTA01325692_200
Pay.80.169.) EMMARRANGEMENT MANAGER COCRE WAITT 000219 276534.18 USD 278.634.18 WEI-LSE/122000247 Pay/N.4420kt EMMARRANGEMENT &PANACEA ODORS WAITT 0508112 28194.574D 283950.67 WELLSF012200024T Pay.ty4.441Mo EMMARRANGEMENT MANAGER ODORS WART 06108119 1122138.08 USO 11529608 WELLSKI12710002
Sponsored
Connected Entities(5)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions