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PAYETTE ASSOCIATES
Organization
3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01312931.pdf
1 mentionEFTA01312931
divided by 194. Trading 0 841799656709 SSA Service Type FedEx 2Day RUSH MELAWA TO PAYETTE Package Type Customer Packaging JEFFREY E EPSTEIN PAYETTE ASSOCIATES Zone 6 Packages 1 Weight 35.0 be. 15.9 kgs Delivered Are 23, 2004 16:15 457 MADISON AVE FL 4 NEW YORK WY 10322-6643 US TrtniMeitallOn Char
EFTA01316943.pdf
1 mentionEFTA01316943
1 Weight 35.0 les. 15.9 kgs Delivered Jtm 23.2004 16:15 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Tamsconallon Charge PAYETTE ASSOCIATES 285 SUMMER STREET BOSTON MA 02210 US 127.40 Svc Area Al Discount -12.74 Signed by MIACFAYDEN Fuel Surcharge 648 FedEx Use 1731164000606W
EFTA00216851.pdf
1 mentionEFTA00216851
Delivered Jun 23.2004 18:15 RUSIN MEILAWA JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge TOM PAYETTE PAYETTE ASSOCIATES 127.40 Svc Area Al Discount -12.74 Signed by MAICFAYDEN Fuel Surcharge 6.81 FedEx Use 1731164004606V_ Courier PitkLp Charge 0.00 Total
Sponsored
Connected Entities(20)
TP
TOM PAYETTE
PersonPerson referenced in documents
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
ER
ERIC ROSENBERG
PersonName reference in documents
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
CW
CYNTHIA WAITT
PersonName reference in documents
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions
FerEs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JVC PROFESSIONAL PRODUCTS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CYPRESS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Parry
PersonSurname reference in Epstein documents
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
BOSTON MA
LocationCity in Massachusetts
2 docs2 co-mentions
Amite
LocationCity in Louisiana
2 docs2 co-mentions
JW
JOAN WAITT
PersonName reference in documents
2 docs2 co-mentions