6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA00529490
l bill of lading, so after the item has been shipped, I will send the Bill of Lading to consignee. Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33178 United States 16462438517 3) The information of the notify party
EFTA00535686
t if you would prefer rather than using the ebay website. You will probably need to email ps153ff. 5) Confirming that the shipping address is: Roy Hodges - LSJ Little St. James Island Tropical Shipping EFTA00535686 9505 NW 108th Ave Medley, FL 33178, United States Kind regards, Daphne Wallace Begin f
EFTA00538634
l bill of lading, so after the item has been shipped, I will send the Bill of Lading to consignee. Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tro ical Shi in United States 3) The information of the notify party on the bill of lading is the same to the consignee,
EFTA00539808
at if you would prefer rather than using the ebay website. You will probably need to email ps153ff. 5) Confirming that the shipping address is: Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33178, United States. Kind regards, Daphne Wallace EFTA00539808 On Wed
EFTA00539889
at , if you would prefer rather than using the ebay website. You will probably need to email psl53ff. 5) Confirming that the shipping address is: Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33178, United States Kind regards, Daphne Wallace On Mon, Jun 24, 2013 a
EFTA02299434
l bill of=lading, so after the item has been shipped, I will send the Bill of Lading=to consignee. Following Consignee's address is correct, right? Roy Hodges - LSJ Little St. James Island Tropical Shipping 9505 NW 108th Ave Medley, FL 33=78 United States 3) The information of the notify party on the bill o
Roy Hodges
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Lund & Pullara
OrganizationOrganization referenced in documents
Medley
LocationCity in Florida

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Tampa
LocationCity in Florida, United States

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Consignee
PersonNER artifact: Shipping term misidentified as person name
New Dental Unit
OrganizationOrganization referenced in documents
Positive Feedback
OrganizationOrganization referenced in documents
Model FDA
OrganizationOrganization referenced in documents
New Dental
OrganizationOrganization referenced in documents
MoneyGram
OrganizationMoney transfer service