3
Total Mentions
3
Documents
55
Connected Entities
Organization referenced in documents
EFTA01314780
Nei surcharge 10 MITT ClineN market CCO011ireS as Toy MIT. tO PUT COTS AI( waybill 822316533466 SiDger RoCC*01 Service Type FedEx Mil Priority SHANE WOOD TIM COCK Package Type Customer Packaging JONESBOROTRACTOR SALES TN COCK ReC4On 1 PO BOX 2457 LITTLE SAINT JAMES OrgJOest. JBFISTT JONESBOR
EFTA01318936
uel surcharge to WHO current Markel ccocillicos as Toy relate to fuel costs Air waytal 822316533466 STIDger Moment Service Type FedEx Val Pnonry SHANE WOOD TN COCK Packer Type Customer Packaging JONESBORO TRACTOR SALES Ted COCK Region I LITTLE SANT JAMES Org.9Dest. J0F4STT CO AMERICAN YACHT HAR
EFTA00219275
ivered Jan 18.2001 17:04 Signed By S.SMITH Dec. Value USD689.00 Customs Entry Oale Jan 18.2001 FedE. Internal Use: 24772AJSMORrj &OW &SAW SHANE WOOD TM COOK JONESBORO TRACTOR SALES TM COOK LITTLE SAINT JAMES Transportation Charge 105.35 Declared Value Charge 2.40 Fuel Surcharge 421 Tota
VAN WYK
PersonName reference in documents
NIKKI DENNISON FARRAR
PersonName reference in documents
JOHN ALEXANDER
PersonName reference in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
SMITH BROS CONTRACTING
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
RIBTEC LTD
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

TIM COOK
PersonPerson referenced in documents
ANN DAWESSON
PersonName reference in documents
EQUIP
OrganizationOrganization referenced in documents
PAMELA BOULET
PersonName reference in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
FedEx Intl Priority
OrganizationFedEx international priority shipping service

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
JEANNE BRENNEN
PersonName reference in documents