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JEF WALKER
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317520.pdf
1 mentionEFTA01317520
o this sNpmmt Package sent f row 87505 zp code (Wimps Based Priang. 2one 7 Tracking ID 827487048805 220g9, Service Twe FedEx Standard Overnighl JEF WALKER Package Type Feder Envelope JEFFREY E EPSTEIN 2one 7 457 MADISON AVE Reese 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Oellvered A
EFTA00217545.pdf
1 mentionEFTA00217545
1.00% to this shpmenl. Package sent from: 87505 rip code Distance Based Pricing. Zone 7 Traddng ID Sender Service Type FedEx Standard Overnight JEF WALKER Package Type FedEx Envelope JEFFREY E EPSTEIN 7 Zone Pieces Weight Delivered Service Area Code Signed by Bundle ID 1.0 las. 0.5 kgs Apr
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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
Martin Nowak
PersonAustrian scientist
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
EG
ERIC GAM
PersonName reference in documents
2 docs2 co-mentions
BLUE MARLIN CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions