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W DAVIS
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315515.pdf
1 mentionEFTA01315515
2 199910:46 Sanwa Area Code AA Signed by VIROSKI Bundle ID 000 Fedex InornalUto 016,3165230CESI' .08 §a14, GARY GIULE0 GIME° ROOFING 1707 W DAVIS LAKELAND LAKELAND FL 33910 US Transportation Charge Reddenl LARRY VIROSKI 6361 viC00 LAKE FlO JUPITER FL 33458 US Igll Total Transportation Ch
EFTA00220186.pdf
1 mentionEFTA00220186
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 EFTA00220197 Invoice N
Sponsored
Connected Entities(18)
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
MINNEAPOLIS
LocationCity in Minnesota
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson 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
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
MEDITERRANEAN RD
LocationLocation referenced in documents
2 docs2 co-mentions