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NP
NICK PAPPAS
Person
3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315859.pdf
1 mentionEFTA01315859
I WN011 NA Delvered Dec 02. 2000 12:33 LARRY VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transperlaban Charge NICK PAPPAS VPB INVESTMENT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 1545 SvC Nea At Corm R&M Charge 000 Signed by P.MINAYA Fuel Surcharge IA
EFTA01320014.pdf
1 mentionEFTA01320014
ges I 1VeGht Delvered Dec 02. 200412:33 LARRY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpernainn Charge NICK PAPPAS VPB INVESTIAF_NT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtha
EFTA00220554.pdf
1 mentionEFTA00220554
RY VISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Coolie Pickup Charge Fuel Strcharge Discount NICK PAPPAS VPB INVESTMENT GROUP Total Charge Shipment Detail Subtotal USD S I1SD S 14.41 47.21 EFTA00220559
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 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
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
MARIA ST
LocationLocation referenced in documents
2 docs2 co-mentions
VPB INVESTMENT GROUP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PI
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
LONG ISLAND CITY
LocationNeighborhood in Queens, New York City
2 docs2 co-mentions