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TL
TIM LYONS
Person
3
Total Mentions
3
Documents
18
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315125.pdf
1 mentionEFTA01315125
as day relate to luel Dstance Based Pricing. Region 4 Treolung ID 625763935394 mgr ROC/OlOnt Service Type FedEx Priority Ovimighl JEFF SCHANTZ TIM LYONS Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226809 US GAMMA
EFTA01315419.pdf
1 mentionEFTA01315419
E% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpodahon Charge Recipient TIM LYONS THE UNITED INC 1239 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00343099 EFTA_00215794 EFTA01315424 Invoice No: Invoice
EFTA01319611.pdf
1 mentionEFTA01319611
rnal Use 01392774010036511 Sender JEFFREY A SCHANTZ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tianspondeon Charge Rocipieni TIM LYONS TIC LIMITED WC THREE LIMITED PKWY GAHANNA OH 43230 US 12.19 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00349133 EFTA _00
Sponsored
Connected Entities(18)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dislance Based Prong.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WATCH HILL INVESTMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIURNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
AVE RM 705
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions