WAYNE SINGLETARY

Person

Total Mentions

Documents

Connected Entities

Name reference in documents

Document Mentions (3)

EFTA01315901.pdf

EFTA01315901

1 mention

Recipent Tradona ID 790693346728 SemiCe Type Fedex Standard Ovemght Package Type Customer Paclagng Zone 6 Packages Weight 5.0 Es. 2.1 ags WAYNE SINGLETARY SEWELL HARDWARE 525 DATURA ST WEST PALM BEACH FL 33401 US Transpiattson Charge Douglas Shtede Jelin Epstein Co, 9 E. 71st Sheet NEW YORK CITY

EFTA01320042.pdf

EFTA01320042

1 mention

Recipenl Tradeng ID 7906933467213 SeeOa bre Fedex Standard Override( Package Type Cuslenict Paclagng Zone 6 Packages Waghl 5.0 Pas. 2.9 kgs WAYNE SINGLETARY SEWELL HARDWARE 525 DATURA ST WEST PALM BEACH Ft. 33401 US Transpcdctson Charge Douglas Shtelle Jellify Epstein Co. 9 E. 71st Sheet NEW YORK

EFTA00220602.pdf

EFTA00220602

1 mention

nt Tracking ID 790893348728 Service Type FedEx Standard OvernigN Package Type Customer Packaging Zone 8 Packages 1 Weird 5.0 flee. 2.3 kgs WAYNE SINGLETARY SEWELL HARDWARE Transportation Charge Douglas Shuttle Jeer). Epstein Co. 9 E. 71st Sees NEW YORK CITY NY 10021 US 45.50 Delivered Jan 21. 20

Connected Entities(20)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

3 docs3 co-mentions

Larry Visoski

Person

American pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

3 docs3 co-mentions

Alfredo Rodriguez

Person

Jeffrey 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