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LW
LAURA CASEY WASSERMAN
Person
2
Total Mentions
2
Documents
21
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01317979.pdf
1 mentionEFTA01317979
g Zone 8 Package NM hoot 111021 zo CNN Release signalise on He. Tracking ID 837133955369 Sender ReciFien1 Service Type FecrEx 20ay 0 MAXWELL LAURA CASEY WASSERMAN Package Type Cusicfw PackaPng JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 LIS WPOU 5.0 0S. 2.3 KOS Detvered
EFTA00218048.pdf
1 mentionEFTA00218048
ght 5.0 ties. 2.3 kgs Delivered Dec 11. 2002 1324 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge LAURA CASEY WASSERMAN 16.76 Sve Area 2R Discount -168 Signed by MAXWELL Fuel Stxcharge 060 FedEx Use 3471919004611202 Courier Pickup Charge 0.00 Residential
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Connected Entities(20 of 21)
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
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
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
NM
Nadia Marcinkova
PersonCommercial pilot and flying instructor
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Casey Wasserman
PersonAmerican businessman
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
ET
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
2 docs2 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
YORK.NY
LocationLocation referenced in documents
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
KELLY SPANN
OrganizationOrganization referenced in documents
2 docs2 co-mentions