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DA
DAVE ARNOLD
Person
4
Total Mentions
4
Documents
25
Connected Entities
Name reference in documents
Document Mentions (4)
EFTA01314827.pdf
1 mentionEFTA01314827
egion 6 Tracking ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl P50000 Type RAE" Envc+ope DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 Flood, 1 Weight 0 057 MADISON AVE NEW YORK NY 100224809 US Denying Feb 15.20011232 Transparlaign Charge 1425
EFTA01319113.pdf
1 mentionEFTA01319113
2.3 kgs Delveged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Signed by J.FLEISI
EFTA00219491.pdf
1 mentionEFTA00219491
kgs Delivered Apr 24. 2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GTWY HNGR 5 COLUMBUS 011432193817 US Transportation Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST OPA LOCKA FL 33054 US 13.75 Service Discount -1.38 Area Cede Al FueiStrcnrAse 0.49 Signed by J.FLEISHE
Sponsored
EFTA00219326.pdf
1 mentionEFTA00219326
6 Traddng ID 826436812672 Service Type FedEx Standard Overnight Package Type FedEx Envelope Sender Recipient DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 457 MADISON AVE Pieces I NEW YORK NY IOOQ2d809 US Delivered Feb 15. 2001 12:32 Transportalion Charge 1425 Servi
Sponsored
Connected Entities(20 of 25)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
NEW YORK NY
LocationState of the United States of America
4 docs4 co-mentions
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
4 docs4 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
3 docs3 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
3 docs3 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
3 docs3 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
3 docs3 co-mentions
SD
SHANNON DURRANCE
PersonPerson referenced in documents
2 docs2 co-mentions
POTIOI
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RC
RICHARD CADY
PersonPerson referenced in documents
2 docs2 co-mentions
NEPUNSET ST BLDG 4
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ANZA DR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JH
JAMES HARRISON
PersonName reference in documents
2 docs2 co-mentions
John Kerry
PersonAmerican politician and diplomat (born 1943)
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
CS
Christopher Steele
PersonFormer British intelligence officer
2 docs2 co-mentions