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PM
PIETRO MONDIRI
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01316808.pdf
1 mentionEFTA01316808
0% to ths shpment. Distance Based Pricing. Zone 8 Tradung ID 637133953377 Sender Recipient Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEFFREY E EPSTEIN PIRELLIIIIGI1 VOLTAGE SYSTEMS Zone B 457 IAADISON AVE R. 4 Packages 1 NEW YORK NY 100224843 US
EFTA00216637.pdf
1 mentionEFTA00216637
y FedEA Use 1.0 Ds. 0.5 kgs Mar 19. 2004 10:10 A2 P.MONDMI 078145890:00252C hi:charge ol 6.50% to the sh pen Sender Recipient DARREN MOYNE PIETRO MONDIRI JEFFREY E EPSTEIN PIRELLIHIGH VOLTAGE SYSTEMS 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transportation Charge Discount Fuel Sercharge 18
Sponsored
Connected Entities(11)
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
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
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
MC
MICHELLE CAMPOS
PersonPerson referenced in documents
2 docs2 co-mentions