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GLOBALTECH
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01316775.pdf
1 mentionEFTA01316775
hpment Sender JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022-8843 US Trantpcnagon Charge Discern Fuel Sucharge Redolent PAUL GANDY GLOBALTECH. INC. 4722 NW BOCA BATON BLVD BOCA RATON FL 33431 US 1545 .2.47 0.84 Total Charge USD S 13.82 Dropped on: Mar 01, 2004 Payor: Shipper Refe
EFTA00216584.pdf
1 mentionEFTA00216584
ILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discounl Fuel Surcharge Recipient PAUL GANDY GLOBALTECH. INC 15.45 .2.47 084 Total Charge USD 13.82 Dropped off: Mar 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fe
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
2 docs2 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
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
RB
Richard Barnett
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
PG
PAUL GANDY
PersonName reference in documents
2 docs2 co-mentions
CF
C FRANKS
PersonName reference in documents
2 docs2 co-mentions
SL
SHERRY LANSING
PersonName reference in documents
2 docs2 co-mentions
DG
DEREK GOSSETT
PersonPerson referenced in documents
2 docs2 co-mentions
IONICS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PARAMOUNT PICTURES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SHIPPING DEPT
OrganizationOrganization referenced in documents
2 docs2 co-mentions