3
Total Mentions
3
Documents
20
Connected Entities
Organization referenced in documents
EFTA01319582
2.1kgs °MVOS Apt 25. 1999 0911 Senme Area Code AA Sgned by S.SlIELT2 Bundle 10 OCO Fe5Et hrecrel Use: 0815566701/0581, Seeder DAVID CLARK ROSEN PRODUCT DEVELOPMENT 4678 ISABELLE ST EUGENE OR 37402.9785 US Trampanatee Charge Recipien1 LARRY VISOSKI JET AVIATION BLDG 1515 WEST PALM BEACH
EFTA00220034
Distance Based Pncing. Region 8 redEx Ship Sender Recipient Abell 791726185818 DAVID CLARK LARRY VISOSKI &wee Type FedEx Priority Ovetright ROSEN PRODUCT DEVELOPMENT JET AVIATION Package Type Customer Packaging 4878 ISABELLE ST BLDG 1515 Region 8 EUGENE OR 97402-9765 US WEST PALM BEACH
EFTA02725955
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Naomi Campbell
PersonEnglish supermodel

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
PALM BEACH INC
OrganizationOrganization referenced in documents

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.

EUGENE
PersonName reference from legal documents or records
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents

CLEVELAND
LocationCity in Cleveland, Ohio
Domestic Services
OrganizationOrganization referenced in documents
MICHELLE HEALY
PersonPerson referenced in documents
RITA GOODMAN
PersonName reference in documents
CAROLYN MOYERS
PersonName reference in documents

DAVID CLARK
PersonName reference in documents