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RG
RITA GOODMAN
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319582.pdf
1 mentionEFTA01319582
ualso 010.13595.50%.21, .02 Sander LAINIE KELBON J EPSTEIN 8 CO INC 457 h1AIDISON AVE NEVI YORK NY 100224809 US Traneporlaten Chafe, Retarded RITA GOODMAN TWO STEWARD LN ENGLISHTOWN NJ 07726 US 9.24 Total Transportation Charges CONFIDENTIAL USDS SDNY_GM_00349096 9.24 EFTA 00221788 EFTA01319586
EFTA00220034.pdf
1 mentionEFTA00220034
omol Use: 010435955CC62 I 1402 Sender LAJNIE KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpeoalion Charge Recipient RITA GOODMAN 924 Total Transportation Charges USD S 9.24 EFTA00220038 Invoice No: Invoice Dale: Account Number: Page 6049 Payment Type Detail (Original
Sponsored
Connected Entities(20)
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
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
Naomi Campbell
PersonEnglish supermodel
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
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
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
PALM BEACH INC
OrganizationOrganization referenced in documents
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
EUGENE
PersonName reference from legal documents or records
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CLEVELAND
LocationCity in Cleveland, Ohio
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
ROSEN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CM
CAROLYN MOYERS
PersonName reference in documents
2 docs2 co-mentions
DAVID CLARK
PersonName reference in documents
2 docs2 co-mentions