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L GERVAIS
Location
2
Total Mentions
2
Documents
21
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01313930.pdf
1 mentionEFTA01313930
NEW YORK NY 10022-5843 US WercrI 1.0 bs. 0.5 logs OeIvere0 Jan 28.2003 1123 Transponation Charge 18.75 Svc Area AM Discern .1.88 svneg by L GERVAIS Feel Surcharge 0.51 FedEx Use 0290741000150849 Total Transportation Charges USD S 17.38 Picked up: Jan 27.2003 Payor: Shipper Reference: NO
EFTA01318088.pdf
1 mentionEFTA01318088
NEW YORK NY 10022-5843 US Wecrl 1.0 bs. 0.5 Nos Oelvered Jan 28.2083 1123 TranspOnaton Charge 18.75 Svc Area AM Oiscoint •1118 Sense by L GERVAIS Fuel Surcharge 051 FedEx Use 0290741000150899 Total Transportation Charges USD $ 17.38 Picked up: Jan 27, 2003 Payer: Shipper Reference: NO
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Tramp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tradang
LocationLocation referenced in documents
2 docs2 co-mentions
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LEE WAGENER RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TM
TOM MASON
PersonPerson referenced in documents
2 docs2 co-mentions
Discoure
OrganizationOrganization referenced in documents
2 docs2 co-mentions
INS ShOment
OrganizationOrganization referenced in documents
2 docs2 co-mentions
USL S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HYPERION AIR NC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TR
Transparlation
PersonSurname or name fragment in documents
2 docs2 co-mentions