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EG
ERIC GANEY
Person
3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01318074.pdf
1 mentionEFTA01318074
Weight 2.011”. 0.9 kg. Delivered Jan 23,200309:19 J EPSTEIN JEFFREY E EPSTEIN 057 MADISCN AVE NEW YORK NY 10022.6841 US Transconation Charge ERIC GANEY EPSTEIN INtERESTES 057 MADISON AVE NEW YORK NY 10022 US 11.20 Svc Area Al [wawa .1.12 Signed by S.GRIFFIS Fuel Surcharge 0.30 FedEx Use 0
EFTA00218095.pdf
1 mentionEFTA00218095
el 1.0 ea. 0.5kgs Delivered Jan 21. 2003 0928 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge ERIC GANEY NYSG 457 MADISON AVE OTH FL NEW YORK NY 10022 US 7.57 Svc Area Al Fuel Sucharee 0.23 Signed by W.I3OULti eourie Pichp Charge 0.00 FedEx
EFTA00218262.pdf
1 mentionEFTA00218262
ender Recicrent Service Type FedEx 2Day Package Type FedEx Envelope Zone 7 Packages 1 Weill 1.0 lbs. 0.5 kgs Delivered Mal 06. 2003 13:33 ERIC GANEY JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33488 US Transpodalion Charge SHANNON HEALEY 10.10 Svc Area 2R Oiscounl -1.01 Signed by 7
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
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
Alaska
LocationState of the United States of America
2 docs2 co-mentions