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GILILEO ROOFING
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01319693.pdf
1 mentionEFTA01319693
Weight Dove. ee JIM 22. 1999 10:46 Some* Area C040 AA Sons by VTROSNi Burs 10 000 FodEx inoirdlUso 0160165230,43, .08 82.S12, GARY GILLED GILILEO ROOFING Transponabon Charge Recloiem LARRY ViROSki 10.71 Total Transportation Charges CONFIDENTIAL USD 10.71 SD NY_GM_00349273 EFTA_00221965 EFTA013
EFTA00220186.pdf
1 mentionEFTA00220186
1 0 Delivered Jun 22. 1999 10.46 Service Area Code AA Signed by Bundle ID 000 FedEs lolernal the 0189165610/45.1008 Sender GARY GLILEO GILILEO ROOFING 1707 W DAVIS LAKELAND LAKELAND R 33810 US Transportalion Charge LARR url Y VIROSKI 10 71 Total Transportation Charges USD S 10.71 EFTA002201
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson referenced in documents
2 docs2 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TR
TIM RITCHIE
PersonPerson referenced in documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STRATFORD BUSINESS CORP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JK
JOHN KEENAN
PersonName reference in documents
2 docs2 co-mentions
HR
HENRY ROSORSKY
PersonName reference in documents
2 docs2 co-mentions
JH
JULIE HILL
PersonName reference in documents
2 docs2 co-mentions
JH
JOEL HOFFMAN
PersonName reference in documents
2 docs2 co-mentions
N.CLINE
LocationLocation referenced in documents
2 docs2 co-mentions