3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA01312931
nant Service Type FedEx First Oyemighl Package Type Customer Packaging Zone 5 Packages 1 Weigh 5.0 lbs. 2.3 age Delneied Jim 24.2004 07:28 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS 5665 CORPORATE AVE CYPRESS CA 905304727 US Transronason Charge LARRY VISOSIO SEVEN BAR AVIATION 2505 CLARK CAFIR LOO
EFTA01316943
Recsennt Service Type FedEx First Chernighl Package Type Customer Packaging Zone 5 Packers 1 Weight 5.0 tugs Delivered An 24.2004 07:28 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS 5665 CORPORATE AVE CYPRESS CA 909304727 US Trensonation Chugs LARRY VISOSKI SEVEN BAR AVIATION 2505 CLARK -CARR LOOP
EFTA00216851
ent Service Tape FedEx First Overnight Package Type Customer Packaging Zone 5 Packages 1 Weight 5.0 Cs. 2.3 kgs Delivered Jun 24.2004 0728 ERIC ROSENBERG JVC PROFESSIONAL PRODUCTS Transportation Charge LARRY VISOSKI SEVEN BAR AVIATION 61.25 Svc Area Al Declared Value Charge 10.00 Signed by B
TOM PAYETTE
PersonPerson referenced in documents
PAYETTE ASSOCIATES
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

NEW YORK NY
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CYNTHIA WAITT
PersonName reference in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FerEs
OrganizationOrganization referenced in documents
JVC PROFESSIONAL PRODUCTS
OrganizationOrganization referenced in documents
CYPRESS
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Alaska
LocationState of the United States of America

Parry
PersonSurname reference in Epstein documents

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.
BOSTON MA
LocationCity in Massachusetts
Amite
LocationCity in Louisiana
JOAN WAITT
PersonName reference in documents