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J.VACCA
Location
5
Total Mentions
5
Documents
34
Connected Entities
Location referenced in documents
Document Mentions (5)
EFTA01313654.pdf
1 mentionEFTA01313654
one 2 457 MADISON AVE PleoCul 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 lugs Delivered Aug 28.20020902 Sanwa Area Code Al Sgned by J.VACCA Bordle 0 000 Transportation Charge Discount Fuel Surcharge Rocipieril INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 CORaiN ST SEAU1ND BLDG ELIZAB
EFTA01314335.pdf
1 mentionEFTA01314335
x Sian:land Ovemighl Package Type FedEx Envelope ane 8 Packages I Weighl 1.0 Ws. 0.5kgs delivered Aug 26. 20030900 Svc Area Al Stoned by J.VACCA FedEx Use 23709140000240 surcharge of 3 50% to this ilNemenl Sander DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843
EFTA01317764.pdf
1 mentionEFTA01317764
ne 2 457 MADISON AVE 111.008 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 28. 20020902 Senwe Area Code Al Seined by J.VACCA Bundle 0 000 Transpenancn Charge Discount Fuel Surcharge Reciaienl INSPECTOR LEWIS U S CUSTOMS SERVICE 1210 commie ST SEALAND BLDG ELIZABETH
Sponsored
EFTA01318488.pdf
1 mentionEFTA01318488
landard Overnighl Package Type FedEx Envelope Zone 8 Packages I Weighl 1.0 lbs. 0.5 lap Delivered Aug 26. 20030900 Svc Area Al Signed by J.VACCA FedEx Use 23709140000244J surcharge Of 3 5014 ID this sNpneni Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022484
EFTA00219696.pdf
1 mentionEFTA00219696
BETH NJ 07201 US Delivered Aug 01. 200109:07 Transportation Charge 11.50 Senfte Discount 1 84 Area Code Al Fuel Strcharge 0.39 Signed by J.VACCA Bundle ID 000 Total Charge USD E 10.05 Picked up: Aug 01, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fa:EX MONS WA Fuel Surcha
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
5 docs5 co-mentions
NEW YORK NY
LocationState of the United States of America
5 docs5 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
5 docs5 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
5 docs5 co-mentions
ELIZABETH NJ
OrganizationOrganization referenced in documents
5 docs5 co-mentions
U S CUSTOMS SERVICE
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Parry
PersonSurname reference in Epstein documents
4 docs4 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
4 docs4 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
DR
Droste
PersonSurname reference in documents
2 docs2 co-mentions
TIFFANY GOODMAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EG
ERIC GARY
PersonPerson referenced in documents
2 docs2 co-mentions
ARLINGTON
LocationCity in Arlington, Virginia or Texas
2 docs2 co-mentions
RS
Rabin Sender
PersonPerson referenced in documents
2 docs2 co-mentions
Soled
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Dascount
PersonSurname reference in documents
2 docs2 co-mentions
FK
FeeEx Kemal
PersonPerson referenced in documents
2 docs2 co-mentions
ACM Signature
OrganizationOrganization referenced in documents
2 docs2 co-mentions