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SR
SUSAN RUMBAUGH
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319252.pdf
1 mentionEFTA01319252
ey regale lo fuel cods. Distance Based Pricing. Region 2 Tracking ID 790102512055 §Iffker &its+ Serece Nee FedEx Standard Overnight ERIC GAMY SUSAN RUMBAUGH Package Type FedEx Envelope JEFFREY E EPSTEIN MIDAMERICA GROUP Zone 2 957 MADISON AVE 2130 ARCH STREET Places 1 NEW YORK NY 100224039 US P
EFTA00219642.pdf
1 mentionEFTA00219642
l Charge Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100026809 US Transportation Charge Discount Fuel Surcharge Recipient SUSAN RUMBAUGH ISM 11.50 -1.84 0.39 USD $ 10.05 Picked up: Jul 13.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION rode. Inlomol Use: 43724956000015
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
RI
RITCHIE
PersonSurname reference in documents
2 docs2 co-mentions
LAUREN PETRELLA
PersonPerson referenced in documents
2 docs2 co-mentions
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
2 docs2 co-mentions