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JD
JEFF DAVIES
Person
3
Total Mentions
3
Documents
22
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01314577.pdf
1 mentionEFTA01314577
a 4.0 lbs. 1.Skgs Oelvered Jul 26.2005 01330 C MAXWELL JEFFREY E EPSTEIN 301 E 66114ST APT 11P NEW YORK NY 10021-6217 US Transponaton Charge JEFF DAVIES 3249 ROWENA DR 3 LOS ANGELES CA 90027 US 41.00 Svc Area A2 Discown -4.10 Stied by JDAY1ES Fuel Surcharge 3.87 Feet( Use 2%1370900000016e
EFTA01318733.pdf
1 mentionEFTA01318733
pe Custom, Packapng Zone 8 Package:3 I Werpil 4.0 lbs. 1.6 lugs Delverei Jul 26.2005 0830 C MAXWELL JEFFREY E EPSTEIN Transponaten Charge JEFF DAVIES 41.00 Svc Area A2 Stied by J.DAY1ES Discern Fuel Surcharge 3.87 Feet( Use 21:61370909000016, Residential Delivery 2.00 Courier Pickup Cha
EFTA00219017.pdf
1 mentionEFTA00219017
4.0 acs. 19 kgs Delivered Jul 26.2006 08:50 C MAXWELL JEFFREY E EPSTEIN 301 E 66115T APT 11 P NEW YORK NY 10021-6217 US Transportation Charge JEFF DAVIES 41.00 Sire Area A2 Discount -4.10 Signed by J.DAVIES Fuel Swami°. 3.47 FedEx Use 206137090:000001M Residential Delvery 200 Courier Pink
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Connected Entities(20 of 22)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Oregon
LocationState of the United States of America
3 docs3 co-mentions
Toledo
LocationCounty seat of Lucas County, Ohio, United States
3 docs3 co-mentions
Harrisburg
LocationCity in and county seat of Dauphin County, Pennsylvania, United States and Pennsylvania federated state capital city
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Champaign
LocationCity in Champaign County, Illinois, United States
3 docs3 co-mentions
LAKE CITY
LocationLocation referenced in documents
3 docs3 co-mentions
TEMPCO AVIATION
OrganizationOrganization referenced in documents
3 docs3 co-mentions
S.E. ACADEMIC AVENUE
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
3 docs3 co-mentions
Poland
LocationCountry in Central Europe
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
AA
Al AM
PersonPerson referenced in documents
2 docs2 co-mentions
RS
Rabin Sender
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
S.JAMES
OrganizationOrganization referenced in documents
2 docs2 co-mentions