Back to People & Entities
LD
L. DAVID
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01317764.pdf
1 mentionEFTA01317764
3.0 be. 1.4 Mos Delreered Aug 28.200211:36 Transportation Charge 19.75 Service Discounl -1.98 Area Code PM Fuel Surcharge 0.36 Signed by L. DAVID Courier Prdwp Charge D00 Bundle ID 000 Residential Defvery 135 °Oven/ Area Surcharge I SO Total Transportation Charges uSD 20.98 Dropped on
EFTA00217802.pdf
1 mentionEFTA00217802
vity OverrigN Package Type FedEx Pak 3 1 Zone Pieces Weigh) 3.0 Ds. 1.4 kgs Delivered Aug 28. 2002 11:38 Service Area Code PM Signed by L. DAVID Bundle ID 000 r.urclIsige of 2.0D-o to INS shpMegil Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 US Transpodalion
Sponsored
Connected Entities(11)
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
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
Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
DD
DANNY DANIELS
PersonPerson referenced in documents
2 docs2 co-mentions
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TIFFANY GOODMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions