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VW
VAN WYK
Person
3
Total Mentions
3
Documents
55
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01314780.pdf
1 mentionEFTA01314780
OMAS 00802 VI GREEN POINT Pleats 1 CAPE TOWN 675 ZA Weight WO M. 4.5 kgs Delivered Dec 21.20001125 Transportaton Charge 9486 Signed By F..VAN WYK Customs Entry Dale Dec 16.2000 FedEx Imernal Use. 7(006VOI0F0t.i., Total Transportation Charges CONFIDENTIAL USD S 04.05 SDNY_GM_00342206 E
EFTA01318936.pdf
1 mentionEFTA01318936
Ø /D.P. STT/JM9 COST. THOMAS 00802 VI Pieces 1 Weight 10.0 1/». 4.5 Mae Delivered Dec 21.20001125 Transportation Charge 9466 Signed By F..VAN WYK Customs Entry Dale Dec 16. 2030 reefs barrel Use. 7M461/61.0Feci„, Total Transportation Charges CONFIDENTIAL USD S 94.05 SDNY_GM_00348240 E
EFTA00219275.pdf
1 mentionEFTA00219275
I Priority Package Type Customer Packagng Region Orig./Dem. STTMNB Pieces Weight 10.0 bs. 4.5 kgs Delivered Dec 21. 200011 as Signed By F..VAN WYK Customs Entry Oale Dec 18. 2000 FoclE. Internal Use 78146VEHOFW Sender CATHY ALEXANDER J EPSTEIN & CO NC NEW YORK CO ST. THOMAS 00802 VI Re
Sponsored
Connected Entities(20 of 55)
NF
NIKKI DENNISON FARRAR
PersonName reference in documents
3 docs3 co-mentions
JA
JOHN ALEXANDER
PersonName reference in documents
3 docs3 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
SMITH BROS CONTRACTING
OrganizationOrganization referenced in documents
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
RIBTEC LTD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
SHANE WOOD
OrganizationOrganization referenced in documents
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
TIM COOK
PersonPerson referenced in documents
3 docs3 co-mentions
AD
ANN DAWESSON
PersonName reference in documents
3 docs3 co-mentions
EQUIP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
PB
PAMELA BOULET
PersonName reference in documents
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
FedEx Intl Priority
OrganizationFedEx international priority shipping service
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
JB
JEANNE BRENNEN
PersonName reference in documents
2 docs2 co-mentions