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S.MASSEY
Location
2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00217005.pdf
1 mentionEFTA00217005
1.0 Ds. 0.5 kgs Transportation Charge 30 75 Delivered Sep 23. 2005 10:11 Residential Deffvery 2.00 Svc Area Al Discount .3013 Signed by S.MASSEY Fuel Sumharge 3.60 FedEA Use 000000000700016184 Total Charge USD S 33.27 Shipment Detail Subtotal USD S 144155 11111111 I 111111111II III
EFTA00218298.pdf
1 mentionEFTA00218298
verrigN Package Type FedEx Envelope Zone 6 Packages 1 Weird Delivered Svc Mm Signed by FedEx Use 1.0 lbs. 0.5 kgs Mar l 1. 200310:18 Al S.MASSEY 019171220.0023CV_ Sender LARRY MORRISON JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discount Fuel Surthar
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions