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EAST DUBLIN-GRANVILLE RD
Location
3
Total Mentions
3
Documents
19
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01319595.pdf
1 mentionEFTA01319595
CHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Pron
EFTA00220054.pdf
1 mentionEFTA00220054
HANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12 39 Total Transportation Charges USD$ 12.39 Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fi
EFTA00220216.pdf
1 mentionEFTA00220216
ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATIO
Sponsored
Connected Entities(19)
Domestic Services
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
MO
Mosso
PersonNER artifact - not a person name
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions
Pticing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MH
MICHELLE HEALY
PersonPerson referenced in documents
2 docs2 co-mentions
M.CORDERO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LANIE KELSON
OrganizationOrganization referenced in documents
2 docs2 co-mentions
E DUBLIN GRANVILLE RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
F.GONZALE2
OrganizationOrganization referenced in documents
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions