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THOMAS VICKERS INVESTMENTS
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01314809.pdf
1 mentionEFTA01314809
d Price% Region 7 Arbil 825766935199 Sender Recicienl Service Type FedEx Prong °venire LAUREN KVANTNER LAURA Package Type FedEx Pak NYSG LLC THOMAS VICKERS INVESTMENTS Region 7 457MADISON AVE 6025 S OUEBEC S7E 150 Peres I NEW YORK NY 100226809 US ENGLEWOOD CO 80111 US WOO' 2.0 be CleIvercd Jan I9. 2031 0
EFTA01314760.pdf
1 mentionEFTA01314760
ea Code Al SIonecl By L.GARRISCN Y Total Transportation Charges Bundle 0 000 Transportaeon Charge Fuel Surcharge Recgient THOMAS N VICKERS THOMAS VICKERS INVESTMENTS 6025 S CUEBEC STE 150 ENGLEWC00 CO80111 US 11.55 046 FedEx Kemal/Ave 70541001.008t231v ft_ USD3 12.01 Picked up: Dec 28.2000 Payer: Shipper
EFTA00219255.pdf
1 mentionEFTA00219255
395473720 Sender Recipient Service Type FedEx Standard Overnight LAUREN MINTIER THOMAS M VICKERS Package Type FedEx Envelope JEFFREY E EPSTEIN THOMAS VICKERS INVESTMENTS Region 7 Pieces 1 Weight NIA Its Delivered Dec 13.200009:32 Transportation Charge 11.55 Service Fuel Swcharge 0.48 Area Code Al Signe
Sponsored
Connected Entities(20 of 23)
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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
FedEx Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MA
MARIE
PersonName reference from legal documents or records
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
LM
LAUREN MINTIER
PersonPerson referenced in documents
2 docs2 co-mentions
DW
DOTTIE WILSON
PersonPerson referenced in documents
2 docs2 co-mentions
VG
VICKY GRAY
PersonPerson referenced in documents
2 docs2 co-mentions
TR
TIM RITCHIE
PersonPerson referenced in documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
JACK LEVEY
PersonName reference in documents
2 docs2 co-mentions
NORTAX
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions