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TIMCOLAKE CITY
Location
4
Total Mentions
4
Documents
14
Connected Entities
Location referenced in documents
Document Mentions (4)
EFTA01317277.pdf
1 mentionEFTA01317277
d in tne ~ice amount Trudging10 811061221725 bear &QS:92 Sam= Type FedEs Pronly Overnight ATTN:LARRY MORRISON Package Type Cuslanag Pad.aging TIMCOLAKE CITY JEGE Zone 3 HWY 90 LUKE CITY AIRPORT 1514 PERatelER ROAD Pieces LAKE CITY Fl. 32055 US WEST PALM BEACH FL 33406 US wHIPI 410 lbs. 186 His
EFTA00217147.pdf
1 mentionEFTA00217147
OARRENNK INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Sim:harp* Recent GENE SPORIANI TIMCOLAKE CITY 15.75 -232 0.40 Total Transportation Charges USD $ 13.63 Dropped off: Nov 13. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FoxlE
EFTA00219702.pdf
1 mentionEFTA00219702
Sender Recloienl Service Type FedEx Priority Overright Package Type FedEx Envelope Pieces 1 Weight 0 Delivered Jul 31.2001 09:57 Service TIMCOLAKE CITY HWY 90 E/LAICE CITY AIRPORT LAKE CITY FL 32055 US Transportation Charge ATTNDMICI FURLONG TYROWBRICGE STORAGE 5825 GREN POINTE DR.SOUTH GROVEP
Sponsored
EFTA00219827.pdf
1 mentionEFTA00219827
ektient Service Type FedEx Priority OrstrigN Package Type FedEx Tube Zone 5 Pieces 1 Weigrs 2.0 Cs. 0.9 kgs Delivered Oct 13. 2001 1225 . TIMCOLAKE CITY Transportation Charge JEGE O0JEFFERY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US 1450 Service Discount -1.96 Area Co
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
Package Type
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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