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JA
JOSEPH D. ALVAREZ
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319346.pdf
1 mentionEFTA01319346
NEW YORK NY 100226843 US Weight 1.0 Es. 0.5 kgs Delivered Sep 21. 200110:29 Service Men Cale AA Signed by 0.1I FILE Bungle ID 000 Reopeni JOSEPH D. ALVAREZ Transportation Charge 1725 Discount -276 Fuel Surcharge 056 Total Transportation Charges USD i 15.07 Payment Type Detail Subtotal LSD S
EFTA00219783.pdf
1 mentionEFTA00219783
eigle 1.0 les. 0.5 kgs Delivered Sep 21.2001 1029 HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOSEPH D. ALVAREZ 17.25 SeMce Oiscounl -278 Area Code AA Fuel Sischwee 0.58 Signed by aN FILE Bundle ID 000 Total Transportation Charges USD 15.07 Paym
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FedEx
OrganizationAmerican multinational delivery services company
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
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
RC
RICHARD CADY
PersonPerson referenced in documents
2 docs2 co-mentions