3
Total Mentions
3
Documents
38
Connected Entities
Name reference in documents
EFTA01314675
ght 1.0 Ws. 0.5kgs ONIseted 041 13. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fedex Inamal Use: TO973;VOI0FArj_ Sender W. B. HAGUE LS I LLCM S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 CO ST. THOMAS VI 00802 VI Transporlaban Charge Recbienl MR PAFONC HARVEY US
EFTA01318791
eight 1.0 tbs. 0.519s Delivered 04113. 2000 10:15 Signed By E.BULLOCK Customs Entry Dale Oct 12.2000 Fat< letamolUse; 78973NOI0Fke_ Sender W. B. HAGUE Si LLCM 8 CO INC GO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 GO St THOMAS VI 00802 VI Transportation Charge Recioierd MR PAFONC HARVEY US E
EFTA00219126
igh 1.01b& 0.5 kgs Delivered Oct 13. 200010:15 Signed By E.BULLOCK Customs Enlry Oale Oct 12. 2000 FocIE.Iniemid Use: ThanVI010FAV_ Sender W. B. HAGUE LSJ LLCIN & CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 CO ST. THOMAS VI 00802 VI Transportation Charge Recipient MR PAFONC HARVEY
JEANNE BRENNER
PersonName reference in documents
PAFONC HARVEY
PersonName reference in documents
BILL HAGUE
LocationLocation referenced in documents

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America

Samantha Power
PersonIrish-American academic, author and diplomat

SAINT JAMES
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JRBGCM
OrganizationOrganization referenced in documents
LLC CO AMERICAN YACHT HARBOUR
OrganizationOrganization referenced in documents
FedEx Inn NOM
OrganizationOrganization referenced in documents
GRAND FORKS ND
OrganizationOrganization referenced in documents
LHENNESSY
OrganizationOrganization referenced in documents