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SMASSEY
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314013.pdf
1 mentionEFTA01314013
pe Fe&x Priority Overnight Package Type FedEx Envelope Zone Packages I wave 1.0 Es. 0.5 kgs Delvered Mar 11.20331016 Svc Ana Al Signed by SMASSEY FecEx Use 06917122000230J SS r LARRY IAORRISCH JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Transportation Charge Discount Fuel
EFTA01313326.pdf
1 mentionEFTA01313326
Package 14 MEI Type FedEx 20ey MAFILWE HOLT Pieces Weight 22.0 lbs. 10.0 Icgs Delivered Feb 05. 20021024 Service Area Code Al Signed by SMASSEY Dec. Value USD 500.00 Total Transportation Charges Runde ID 000 Transportation Charge Olecounl Declared Value Charge Fuel Surcharge 3750 4
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
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