Back to People & Entities
Union - San Diego
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00234710.pdf
1 mentionEFTA00234710
Bra and Panties sets, Cancun S350.00 Rec. Digital camera and Vuitton purse. Movie tickets/show tickets ie. 06/02/2005 Western photography book Union - San Diego David Copperfield (FL) and Phantom of the 5200.00 Rec 07/13/2005 Opera (NY). Plane ticket to NY. 52000.00 David Copperfield Tickets Christma
EFTA01699906.pdf
1 mentionEFTA01699906
went to pick up Christmas bonus. Brazilian bathing suit, Western Union - Cancun $350.00 Recvd 06/02/2005 Western 2005 Dodge Neon rental car. Union - San Diego $200.00 Recvd 26 27 28 29 30 TRAVEL Title 18 USG 2423(b) Dates of Travel/Aircraft 07/16/2004 - 07/13/2005 Sane oe 12 NO 51/1672CMITIES
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Western Union
OrganizationAmerican financial services and communications company
2 docs2 co-mentions
Cancun
LocationCity of Quintana Roo, Mexico
2 docs2 co-mentions
VU
Vuitton
PersonCEO, Emart24 Holdings Sdn Bhd
2 docs2 co-mentions
David Copperfield
PersonAmerican illusionist, one of the most commercially successful magicians in history, appeared in Epstein documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
Telephone Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MP
Message Pads
PersonPerson referenced in documents
2 docs2 co-mentions
Trash Pulls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Travel/Aircraft
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lake Worth HS
LocationLocation referenced in documents
2 docs2 co-mentions
Palm Beach PD report-
LocationLocation referenced in documents
2 docs2 co-mentions