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JN
JOHN NESSI
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313307.pdf
1 mentionEFTA01313307
bs. 27.1 kgs Delivered Jan 18. 2002 10:23 Transportation Charge 20025 Service Discount -20.07 Area Coda Al Fuel Surcharge 1.80 Signed by JOHN NESSI Cower PKIcup Charge DOD Bundle ID 000 Addoonal Handling Surcharge 5)30 Total Transportation Charges USD S 187.02 CONFIDENTIAL SONY_GM_003398
EFTA00217339.pdf
1 mentionEFTA00217339
G MAXWELL J EPSTEIN INTETEST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US $eiVice Discount -20.03 Area Code Al Fuel Sweharge 1.80 Signed by JOHN NESSI Courier Pickup Change 0.00 Bundle ID 000 Addilicrial Handing Surcharge 5.00 Total Transportation Charges USD $ 187.02 Ilglllllllllll Illlll
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Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
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
FedEx Tube
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JA
JOHN ALELSSI
PersonName reference in documents
2 docs2 co-mentions