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EG
ERIC GAM
Person
3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315066.pdf
1 mentionEFTA01315066
ing. Region 7 Release signaluro on lila. Trading ID 791594487151 Sender Fleopent Service Type FedEx Express Saver Package Type FedEx Envelope ERIC GAM, JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Pieces I NEW YORK NY 100226809 US STANLEY NA1 87058 US Weight 0
EFTA01317520.pdf
1 mentionEFTA01317520
age sent from. 33480 zal code Distance Based PriOng. Zone 6 Tracking ID 826048130220 aeer SANDI Sanwa Type FedEx Privily Oyernghl JOHN ALESSI ERIC GAM Package Type Customer Padaging JEFFREY E EPSTEIN I EPSTEIN Zane 6 457 MADISON AVE 437 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US NEW YORK
EFTA00217545.pdf
1 mentionEFTA00217545
dEx Pnonty CeretrigN Package Type Customer Packagng Zone 6 Pieces 1 Weigle 3.010e. 1.4 kgs Sender Recipient JOHN ALESSI JEFFREY E EPSTEIN ERIC GAM t EPSTEIN Delivered Ape 18. 2002 09A9 Transportalion Charge 30.00 Serene Oiscounl -3.00 Area Code Al Fuel Surcharge 0.27 Signed by W.00
Sponsored
Connected Entities(17)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
Martin Nowak
PersonAustrian scientist
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Pak
OrganizationFedEx Pak envelope shipping service
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
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JEF WALKER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BLUE MARLIN CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
Alaska
LocationState of the United States of America
2 docs2 co-mentions