Back to People & Entities
DS
DOUG SCIMOETTLE
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01318835.pdf
1 mentionEFTA01318835
00226809 US MSc:RI 2.00e. fl ags Delvered Nov 17. 2000 12:14 Transportation Charge 13.50 Service Fuel Swear*. 854 Area Code AM Signed By DOUG SCIMOETTLE Total Transportation Charges USD 3 14.04 Bundle ID 000 Fete krornal Use 3223:66809004744/ re2 Dropped off: Nov 16.2000 Payor: Shipper Referenc
EFTA00219170.pdf
1 mentionEFTA00219170
9 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 17. 2000 12:14 Transportation Charge 13.50 Service Fuel Sistharge 0.54 Area Code AM Signed By DOUG SCIMOETTLE Total Transportation Charges USD S 14.04 Bundle ID 000 FetlE. loin& Use: 3223056090t047464_48 Dropped oH: Nov 16. 2000 Payor: Shipper Referenc
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
PC
PAUL CARLSON
PersonPerson referenced in documents
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PT
PATRICIA TUCKER
PersonPerson referenced in documents
2 docs2 co-mentions
LEGERIE GORUP LTD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WC
WADE CAMERON
PersonName reference in documents
2 docs2 co-mentions
MJ
MIKE JOHNSON
PersonName reference in documents
2 docs2 co-mentions