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JS
JEFFREY SOLANIZ
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313111.pdf
1 mentionEFTA01313111
Socks has wiled a eel surcharge of 4.00% to Ns 411601Tent DdlanCe Based Nein°. Zone 4 badkng 0 828694900514 Servne Type FedF-x Prerty Overnight JEFFREY SOLANIZ Package Type Fedex Errrelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 Pas, 0.5 kgs Delvered
EFTA01317158.pdf
1 mentionEFTA01317158
eats has exiled a kiel surcharge of 4.00%to Ne ShOment Detente Based PrICIng. Zone 4 Tradkng C 828694900514 Servne Type FedF-x Prertef Overnighl JEFFREY SOLANIZ Package Type Feats Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weight 1.0 Pa 0.5 kgs Delvered 00
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Humber
PersonLarge tidal estuary in England
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Express Save
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EO
ERIC OANY
PersonPerson referenced in documents
2 docs2 co-mentions
TF
TERRI FLEMING
PersonName reference in documents
2 docs2 co-mentions
RO
ROBINSON ORTIZ
PersonName reference in documents
2 docs2 co-mentions
ED RAZEK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KLETO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CUST REO
OrganizationOrganization referenced in documents
2 docs2 co-mentions