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IONICS
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01316775.pdf
1 mentionEFTA01316775
CE /.4 GORDON JEFFREY E EPSTEIN 457 IAADISON AVE FL 4 NEW YORK NY 10022-6843 US Trampcnagon Charge Discern Fuel Sucharge Reciaenl MR C FRANKS IONICS 4740 BRONZE WAY DALLAS TX 75236 VS 29 50 .2.95 173 Total Charge uS0 28.28 a' Picked up: Mar 02, 2004 Payor: Shipper Reference: NO REFERENC
EFTA00216584.pdf
1 mentionEFTA00216584
IA GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stecharge Re-40cm MR C FRANKS IONICS 29.50 295 1 73 Total Charge USD 28.28 a Picked up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has
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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
GLOBALTECH
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