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DANTE FERRETTI
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01319680.pdf
1 mentionEFTA01319680
My changes made are ecesecied In 010 loving amount, Tracking ID 829694932220 Sender ReciPenl Serve* ewe reeEr Priests OvernioN MANUELO STOUTER DANTE FERRETTI FacMge Type reoEx Pak Zone 8 Packages I weir iete.esiree Delvered Oci Oa. 200s l JEFFREY E EPSTEIN 457 MADISON AVEFL4 NEW YORK NY 1002268
EFTA01319762.pdf
1 mentionEFTA01319762
Charge Mehemet Oct 28.2004 19:15 Fuel Surcharge Signed by .FERRETTI Discount Customs Ere? Date Oct 27.2004 FerEx Use G87351JS010: heaven! DANTE FERRETTI imp 79.82 7.36 -2.39 Total Transportation Charges CONFIDENTIAL USDs 64.70 SONY_GM_00349346 EFTA_00222038 EFTA01319766 Invoice Number: 7-
EFTA00220173.pdf
1 mentionEFTA00220173
0.5 kgs Delivered Ocl 003. 2004 10:03 MANUELO STOETTER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge DANTE FERRETTI 28.75 Svc Area A2 Discount -268 Signed by A.DIAZ Fuel Suetharge 2.29 FedEA Use 2811278704001570 Total Charge USD $ 26.36 Shipment Deta
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Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
GK
GEOFFREY KIRKLAND
PersonName reference in documents
2 docs2 co-mentions