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CD
CHRIS DAVIS
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01318074.pdf
1 mentionEFTA01318074
2.0 lbs. 0.9 kgs Delivered Jan 18.2003 11,30 EDWINA SIMMONDS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US TransperLabb Charge CHRIS DAVIS 93 VISAS a PASSPORTS INC 3240 WILSON BLVD STE 150 ARUNOTCN VA 22201 US 19.75 Svc Area A2 Demure 1.99 Signed by VISAS PASS SalurCey peberry
EFTA00218152.pdf
1 mentionEFTA00218152
E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Saturday Derry Fuel Statham* Residential Oelyety Recipient CHRIS DAVIS 93 VISAS & PASSPORTS INC 19.75 -1.98 12.50 0.53 1.40 Total Transportation Charges USD $ 3220 Dropped oft. Jan 18. 2003 Payor: Shipper Ref
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Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
ES
EDWINA SIMMONDS
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BC
BRAD CHAMPAGNE
PersonName reference in documents
2 docs2 co-mentions