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SIDER HOMES
Location
2
Total Mentions
2
Documents
9
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01313111.pdf
1 mentionEFTA01313111
he Invoice amount. Trading ID 620576743319 eS der al kmt Service TYPO FedEx Priody Overnight TERRI FLEMING Package Type Customer Packagng TOP SIDER HOMES WES.LLC Zone 4 7050 IDOLS RD II E 65TH STREET Pieces 1 CLEMMONS NC 27012.8742 US NEW YORK NY 14021 US Weight 2.0 te. 0.9 KOS Delivered O
EFTA00217132.pdf
1 mentionEFTA00217132
king ID 820576742019 Sender ReciWeril Service Type FedEx Priority CnerrigN TERRI FLEKING JONITHA MACKENZIE Package Type Customer Packaging TOP SIDER HOMES INES.LLC Zone 4 Pieces 1 Weight 2.0 tat 0.9 kgs Delivered Oct 30.2001 09:00 Service Area Code Al Signed by .VILLEGAS Bundle ID 000 T
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions