2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
EFTA01318936
y 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 HARBOR 6100 RE Pieces 1 SANT THOMAS 00802 VI Weight 14.0 lbs. GA
EFTA00219275
7:04 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 Total Transportation Charges USD $ 1

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

FedEx
OrganizationAmerican multinational delivery services company

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
EQUIP
OrganizationOrganization referenced in documents
Weisel
PersonSurname reference in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
JEANNE
PersonFirst name reference to multiple individuals
CURTIN
OrganizationOrganization referenced in documents
Package Type
OrganizationOrganization referenced in documents

TIM COOK
PersonPerson referenced in documents
ANN DAWESSON
PersonName reference in documents
PAMELA BOULET
PersonName reference in documents
CAROLYN GRAVISSE
PersonName reference in documents