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JM
JONITHA MCKENZIE
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319390.pdf
1 mentionEFTA01319390
le ID 000 Sender T WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Real Surcharge Reopen( JONITHA MCKENZIE 116 E 65TH ST NEW YORK NY 10021 US 2100 •21D 0.76 Total Transportation Charges USD S 10.66 Dropped on: Oct 18, 2001 Payor: Shipper Referen
EFTA00219827.pdf
1 mentionEFTA00219827
ZIE 000 Sender T WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient JONITHA MCKENZIE 118 E 6STH ST NEW YORK NY 10021 US 21.00 -2.10 0.78 Total Transportation Charges USD $ 19.88 Dropped off: Oct 18.2001 Payor: Shipper Refer
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
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
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SANTA FE JET CENTER
OrganizationOrganization referenced in documents
2 docs2 co-mentions