8
Total Mentions
8
Documents
18
Connected Entities
Organization referenced in documents
EFTA00176910
et Service, in Honolulu. It looks like it was around the time that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, There were a lot of packages to Karin Models/MC-squared. name appears as the person sending the packages a lot, do we know if she still works for
EFTA00224595
U.S. Secret Service, in Honolulu. It looks like it was around U.S. took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth, N7 07201" There were a lot of packages to Karin Models/MC-squared. ame appears as the person sendin the ackages a
EFTA00616595
. SIGNATURE OF COP OFFICIAt. 2, DATE J CBP Form 3299 (10/95)(98Ok) EFTA00616598 04/11/2007 10:28 LUND PULLARA Department of the Treasury • U.S. Customs Service PAGE 04/04 SUPPLEMENTAL DECLARATION for UNACCOMPANIED PERSONAL and HOUSEHOLD EFFECTS L O Tnter ot Household Goods: • _- (ias: Name. Fine Names
EFTA01718790
tant: or Invoice 195644249 8/2/04 IE sent 8016 customerpkg to Inn West Palm Beach, FL 33401 Invoice 195644249 8/5/04 sent FedEx envelope to U.S. Customs Service, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewle
EFTA01728716
titution and the production and distribution of child pornography frequently involve violations of federal law, the U.S. Postal Inspection Service, U.S. Customs Service, and FBI all have intelligence information about such activity. It is recommended that any law- enforcement agency about to begin the use of these p
EFTA00225102_email_021
ret Service, in Honolulu. It looks like it was around thetime that JE took Clinton to Africa. Dave Rogers also sent a package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth, NJ 07201" There were a lot of packages to Karin Models/MC-squared. name appears as the pers e packages a lot, do
EFTA00223748_email_034
t Service, in Honolulu. It looks like t was around the me that JE took Clinton to Africa. IL Dave Rogers also sent package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabe , NJ 07201" There were 'lot of packages to Karin Models/MC-squared. Helen Kim's name appears as the person sendi e p
EFTA00223748_email_035
ecret Service, in Honolulu. It looks like it was around the time that JE too Clinton to Africa. Dave Rogers also sent 'package to "Inspector Lewis, U.S. Customs Service, 1210 Corbin Street, Elizabeth. NJ 07201" there were 1 lot of packages to Karin Models/MC-squared. Helen Kim's name ears as the person sending the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

FedEx
OrganizationAmerican multinational delivery services company

Honolulu
LocationCity in and county seat of Honolulu County, Hawaii, United States, that is also the capital city of Hawaii

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Hawaii
LocationState of the United States of America

Kenneth Marra
PersonAmerican judge
MySpace
OrganizationAmerican social networking website

Secret Service
OrganizationU.S. Secret Service

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
Haleiwa
LocationLocation referenced in documents
w ny
LocationLocation referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Helen Kim's
PersonName reference in documents

Cecilia
LocationSong written and composed by Paul Simon, originally recorded by Simon & Garfunkel in 1969 and released in 1970

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America