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CAROLYN MOYERS
Person
2
Total Mentions
2
Documents
20
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319582.pdf
1 mentionEFTA01319582
eet% Kornai Use 010100304.0009vi_ Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transmnarcn Charge Recioienl CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATIO 9500 EUCLID AVE 0-33 CLEVELAND OH 44195 US 6.97 Total Transportation Charges USD 6.97 Dropped off: Apr 16,1999
EFTA00220034.pdf
1 mentionEFTA00220034
FOE. Iniemal Use 0109003a6C039 Sender LAME KELSON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transpowalion Charge Recipient CAROLYN MOYERS THE CLEVELAND CLINIC FOUNDATlO 9500 EUCLID AVE G-33 CLEVELAND OH 00196 US 6.97 Total Transportation Charges USD $ 6.97 Dropped oH: Apr 16.199
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
RG
RITA GOODMAN
PersonName reference in documents
2 docs2 co-mentions
DAVID CLARK
PersonName reference in documents
2 docs2 co-mentions