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DT
DAVE TURNER
Person
3
Total Mentions
3
Documents
33
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01314912.pdf
1 mentionEFTA01314912
s they relate to fuel costs OStarte eased Pacing, Region 6 TreCberg ID 825749812619 mgr 1 Service Type FedEx Fri:treyOvernight LAUREN KWO1TNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPMENr Zone 6 457 MADISON AVE 2507 NORTH FEDERAL HWY Pieces I NEW YORK NY 100226809
EFTA01319046.pdf
1 mentionEFTA01319046
ey relate to luel costs Ocacce Based Pricing. Region 6 TraCberg ID 625749812619 a00 4 WOO Service Type FedEx Priorty Overnighl LAUREN KWNTNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPmENr Zone 6 457 MADISON AVE 2507 NORTH FEDERAL HWY Pecos I NEW YORK NY ICO226609
EFTA00219424.pdf
1 mentionEFTA00219424
ge Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Fuel Swcharge Discount Recipient DAVE TURNER TURNER EOUIPMENT 16 50 0.55 2 64 USD $ 14.41 Picked up: Mar 13, 2001 Payor: Shipper Reference: E6STH Fa:Ex Ilona Us*: 0741498.3CCORMOt Fue
Sponsored
Connected Entities(20 of 33)
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
RC
RICHARD CADY
PersonPerson referenced in documents
3 docs3 co-mentions
AS
ALAN SKOW
PersonName reference in documents
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
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
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
gJrrent
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kr fuel Cogs
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GTWY HNGR 5
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PC
PAT CARROLL
PersonName reference in documents
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions