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JG
JUAN GARCIA
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01315835.pdf
1 mentionEFTA01315835
ghh and servos. My changes made are rdlecled in the invoice amour. Trac*Ing ID 841850478198 Service Type Feder Prody ()venom Redden JIM WOODSIDE JUAN GARCIA Package Type Gust:met Packaging Zone 7 PeCAegee I Weigh 24.0 lbs. 10.9 kgs °Wend Nov 18. 2004 12:19 WOODSIDE USA 202 GAISANOO TMIPA FL 33
EFTA00220534.pdf
1 mentionEFTA00220534
vered Nov 18. 2004 12:19 Svc Area AM Signed by L.PEREZ FedEx Use 322153070J000001Sr Dropped off: Nov 11. 2004 Sender JIPA WOODSIDE RecideN JUAN GARCIA aim Transportation Charge 85.75 Discount .8.58 Fuel Surcharge 8.49 Total Charge USD S 85.68 Shipment Detail Subtotal USD S 138.10 Payor
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
2 docs2 co-mentions
CRISTOPHE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LE
LYNNETTE ENSIGN ESO
PersonName reference in documents
2 docs2 co-mentions
EE
EPSTEIN ENTEROSTS
PersonName reference in documents
2 docs2 co-mentions