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AZ
ALVARO ZALDIVAR
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01316979.pdf
1 mentionEFTA01316979
'might el 32.0 lbs..38' x 24* x T. divided by 190. Release signalise on He. Tracking ID 842708227857 Sender Recicrenl Service Type Fe0Ex 20ay ALVARO ZALDIVAR MR B MEU_AWA Package Type Cuslorner Padraging VIRGIN ATLANTIC AIRWAYS 368 EL BRLIO WAY Zone 2 MIA INTL AIRPORT PALM BEACH FL 33480 US Packag
EFTA00216901.pdf
1 mentionEFTA00216901
der Reck:ant Service Type FedEx 2Day Package Type Customer Packagng Zone 2 Packages I Weighl 9.0 Ds. 4.1 kgs Delivered Jul 09. 2004 11:18 ALVARO ZALDIVAR VIRGIN ATLANTIC AIRWAYS MIA INTL AIRPORT MIAMI FL 33122 US Transponalion Charge MR B MELLAWA 358 EL BRILIOWAY PALM BEACH FL 33480 US 23.80 S
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Connected Entities(8)
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
Alaska
LocationState of the United States of America
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
KEITH
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
MIA INTL AIRPORT
OrganizationOrganization referenced in documents
2 docs2 co-mentions