SAM SCANLON

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA01313453.pdf

EFTA01313453

1 mention

er Recipient Sen1O3 TWO FedEx Rnally Ovemght Package Type FedEx Envelope Zane 4 Pecos 1 Weight 1.0 IDS. 0.5 kge Delivered May 01.20321130 SAM SCANLON HAS MARKETING 1131 S AIRPORT CM S1E 130 EULESS TX 760410.6845 US TransparLatice Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87056 US

EFTA01317541.pdf

EFTA01317541

1 mention

zg cock. Distance Based Prong. Zone 4 Tracking ID 832845233315 Sender Recipient Unice TWO FedEx Prionty OnarrIall Package Type FedEx Envelope SAM SCANLON ZORRO RANCH HAS MARKETING JEGE Zone 4 Poses 1 1131 S AIRPORT CM 61E 130 EULESS TX 76000.6845 US Weight 1.0 Ms. 0.5 kOS Delivered Miry 01.2

EFTA00217564.pdf

EFTA00217564

1 mention

cient Service Type FedEx Priority Overright Package Type FedEx Envelope Zone 4 Pieces 1 Weighl 1.0 bet 0.5 kgs Delivered May 01. 200213:30 SAM SCANLON HAS MARKETING Transportalion Charge ZORRO RANCH JEGE 49 ZORRO RANCH RD STANLEY NM 87058 US 15.25 Service Discount .244 Area Code RM Fuel

Connected Entities(20 of 22)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

3 docs3 co-mentions