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DAVE BARGER
Person
2
Total Mentions
2
Documents
12
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01319707.pdf
1 mentionEFTA01319707
Kornai Use 017714019019(14,_02 Sender LARRY VISOSK1 J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022-6939 US Transp5nsecn Charge Rocipieni DAVE BARGER ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 8.77 Total Transportation Charges USD 8.77 Picked up: Jun 24, 1999 Payer: Shipper Referen
EFTA00220200.pdf
1 mentionEFTA00220200
dEs Iniemel Use: 017714019,01994UO2 Sender LARRY VISOSKI J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge aR t DAVE BARGER ZORRO RANCH 8 77 Total Transportation Charges USD $ Picked up: Jun 24, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION 1S1 alieMpl Ju
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
American Express
OrganizationAmerican multinational financial services corporation
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KS
KIRK SMITH
PersonName reference in documents
2 docs2 co-mentions
AE
AMANDA ELLISON
PersonPerson referenced in documents
2 docs2 co-mentions