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RC
RITA COLWELL
Person
4
Total Mentions
4
Documents
36
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01314708.pdf
1 mentionEFTA01314708
ones 0 000 Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tranapsnallco Charge Fuel Surcharge Redden' DR RITA COLWELL NARIONAL SCIENCE FOUNDATICN 4201 WILSON BLVD STE 1205 ARUNCITON VA 22230 US 11.55 0.48 FedEx Inomal Us* 3330160:10:012.46: Aa USD S 12.01 Pi
EFTA01318856.pdf
1 mentionEFTA01318856
000 al 0940 AM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Prong. Raglan 3 Anal 824354727003 ESMDIDI Service Type FedEx Pnceily Ovemght DR RITA COLWELL Package Type Feet( Endope J EPSTEIN & CO PC NATIONAL SCIENCE FOUNDATION Regan 3 457 MADISON AVE Races 1 NEW YORK NY 100224839 US Weight 0
EFTA00219200.pdf
1 mentionEFTA00219200
USINESS CLOSED Distance Based Pricing. Region 3 Airbill 824448853283 Sender Reck:lent Service Type FedEx Priority Oistright JEFFREY EPSTEIN DR RITA COLWELL Package Type FedEx Envelope J EPSTEIN & GONG NARIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Vreighl
Sponsored
EFTA00219191.pdf
1 mentionEFTA00219191
. RECIPIENT NOT 4411USINESS CLOSED Distance Based Peicing. Region 3 Aibdl 824354727000 Sender Recipient Service Type FedEx P6ohty Overright DR RITA COLWELL J EPSTEIN & CO Package NATIONALSCIENCEFOUNDATION Type FedEx Envelope INC Delivered Nov18. 200010:18 Service Area Code AA Signed By K.CROWDER
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
Arbil
LocationAirport in Erbil, Iraq
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Samoa
LocationCountry in Oceania
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
Aegon
LocationLocation referenced in documents
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions
DW
DOTTIE WILSON
PersonPerson referenced in documents
2 docs2 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PC
PATRICIA CORROLL
PersonName reference in documents
2 docs2 co-mentions
PT
PATRICIA TUCKER
PersonPerson referenced in documents
2 docs2 co-mentions