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KF
KIRSTIE FERGUSON
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01317190.pdf
1 mentionEFTA01317190
Transpcoalion Charge Service Disceunl fl ea Code Al Fuel Surcharge Signed by 3785346 Bundle ID 000 Total Transportation Charges FICCPCM KIRSTIE FERGUSON 1150 029 CONFIDENTIAL USD$ 6.05 SDNY_GM_00345693 EFTA 00218385 EFTA01317194 Invoice Number: 4.013.24579 Invoice Date: Nov 26. 2001 Accou
EFTA00217164.pdf
1 mentionEFTA00217164
Distance Based Pncing. Zone 2 Release signature co fie. Tracking ID 792686220319 Sender Romped Senfte Type FedEx Slandard OvernigN HELEN KIM KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100224843 US Weigt4 1.0 ca. 0.5 kgs Delivered N
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Connected Entities(12)
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
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
LAKE CITY
LocationLocation referenced in documents
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LMORRISON
OrganizationOrganization referenced in documents
2 docs2 co-mentions