3
Total Mentions
3
Documents
3
Connected Entities
Name reference in documents
EFTA00064699
rs used couriers and vehicles with secret compartments to ship drugs from Mexico to a home in Spanish Lake via Texas and Florida, prosecutors said. Goolsby admitted as part of his plea to conspiring to distribute over five kilograms of cocaine, over one kilogram of heroin, and over 400 grams of fentanyl
EFTA01283834
: Amount of assets planned to invest with PWtl($): Other Known Financial InsUutIons: Institution: Country: Est. Assets Under Mgt: Institution: Goolsby: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Mgt: Please indicate the lankly situation of the individual (mental status, othe
EFTA01525501
Beginning Bolan& 81.07215 0801 Card Purchase 07/301bunda Bay GNI - Ea 309-7979308 IL Card 8907 7.50 1.06465 0802 Card Purclare 07/31 hiajor Goolsby's - 414-27B414 W7 Card 8%7 110D 1.05265 08.05 Card Purchase 0802 Wesson Food & Bever** Omen Bay WI Card 8907 7.10 1.045 55 0805 Cad Purchas

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)