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KS
K. SPANN
Person
3
Total Mentions
3
Documents
15
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01318758.pdf
1 mentionEFTA01318758
09 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO Fuel Surcharge 0 USD 44 Area Code 2R Signed By K. SPANN Y Total Transportation Charges 1146 Bundle 0 000 Fotax IrtomelUso:22517517W0012002, ,02 CONFIDENTIAL SDNY_GM_00347990 EFTA_00220682 EFTA013
EFTA00219060.pdf
1 mentionEFTA00219060
ay Package Type Customer Packagng Region 8 Pieces 1 Weight 3.0 lbs. 1.4 kgs Delivered Aug 11. 2000 12.57 Service Area Code 2R Signed By K. SPANN Bundle ID 000 FOE. Islam/el Use: 22517ST/00:0i 2002/ j02 Sender HELEN KIM J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transp
EFTA00219048.pdf
1 mentionEFTA00219048
ndard Overnight Package Type FedEx Envelope Region 8 Pieces 1 Weighl NIA Its Delivered Aug H. 2000 12:57 Service Area Code Al Signed By K. SPANN Bundle ID 000 Fates Hernial Uso 2241642MC031234502 Sender YASMIN J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 10022-6809 US Trreispottalion
Sponsored
Connected Entities(15)
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
KELLY SPANN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
cLvrent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TR
TIM RITCHIE
PersonPerson referenced in documents
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
MA
Matadi
PersonSurname reference in documents
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions