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JK
JOHN D KELLEY
Person
3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01313126.pdf
1 mentionEFTA01313126
Flecident Service Type FedEx Priority Overnight Package Type FedEx Pak Zone B Pieces t Weight 1.0 be. 0.5 kgs Delnrered Nov 13. 2001 0926 JOHN D KELLEY JOHN D KELLEY AlA ARCHITECT 1114 STATE ST STE 215 SANTA BARBARA CA 93101 US Transportation Charge JEFFREY EPSTEIN 457 MADISON AVE 47H FL NEW Y
EFTA01317173.pdf
1 mentionEFTA01317173
pe FedEx Morey Overnight Package Type FedEx Pat Zone 8 Pieces 1 WOlght 1.0 be. 0.5 kOS Delivered Nov 13. 20010926 Sender Flecicien1 2530 JOHN D KELLEY JOHN D KELLEY ALA ARCHTECT 1114 STATE ST STE 215 SANTA BARBARA CA 93101 US TranspcHafian Charge JEFFREY EPSTEIN 457 MADISON AVE 47H FL NEW YOR
EFTA00217147.pdf
1 mentionEFTA00217147
er Recipient Service Type FedEx Nish/ Overright Package Type FedEx Pak Zone 8 Pieces 1 Weighl 1.0 es. 0.5 (cgs Delivered Nov 13. 20010928 JOHN D KELLEY JOHN D KELLEY AIA ARCHITECT Transpatalion Charge JEFFREY EPSTEN 457 MADISON AVE Ohl FL NEW YORK NY 10022 US 25.50 Service Oiscounl -2.55 Ar
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Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
JS
JULIE SHAY
PersonName reference in documents
2 docs2 co-mentions
CAIENDEZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STANTON CHRISTIANA RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transperlaecn Charge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JJ
JIM JUSTED
PersonName reference in documents
2 docs2 co-mentions