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PC
PAT CALLAGHAN
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313340.pdf
1 mentionEFTA01313340
Weight 2.01ba. 0.9 kgS Delivered Jan 31.2002 1206 J MCKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transeonawn Charge PAT CALLAGHAN SAWYERS 113 COUNTY RD 513 FRENCHTOWN NJ C8825 US 7.80 Smote DA.COur4 -0.78 Area Cede AA Fuel Surcharge 0.07 Signed by $.COLON Courier P
EFTA00217362.pdf
1 mentionEFTA00217362
ENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Stodiarge Courier Pau, Charge Recipient PAT CALLAGHAN SAWYERS 7.80 -0.78 0.07 0.00 Total Transportation Charges USD $ 7.09 Dropped oft: Feb 06. 2002 Payor: Shipper Reference: ODTD PAK 8727 31
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at 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
Alaska
LocationState of the United States of America
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
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions