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J.WIRTINEZ
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00219448.pdf
1 mentionEFTA00219448
x Express Saver Package Type FedEx Pak Zone 5 Pieces 1 Weight 4.0 lbs. 1.8 kgs Delivered Mar 28.200109:7 Service Area Code AA Signed by J.WIRTINEZ Bundle ID 000 Sender RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS CM 43219-3817 US Transportation Charge Fuel Surch
EFTA00219424.pdf
1 mentionEFTA00219424
ge Type Customer Packaging LIMITED INC. THE Zone 5 Pieces 1 26.0 lbs. 11.8 kgs Delivered Mar IS. 2001 1020 Service Area Code M Signed by J.WIRTINEZ Bundle ID 000 Tote! Charge Transportation Charge Fuel Such✓are Discount Bisbee LARRY MORRISON JEGE INC 34.60 1.25 -3.46 USD $ 32.39 Pa
Sponsored
Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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 Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
the FedEx Service Guide
OrganizationFedEx shipping service guide
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
RC
RICHARD CADY
PersonPerson referenced in documents
2 docs2 co-mentions