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JS
JULIE SHAY
Person
2
Total Mentions
2
Documents
17
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313126.pdf
1 mentionEFTA01313126
ere Iron: 53480 zip cede Deana. Based Pricing. Zone 6 Fret:long10 826048129763 leGgel Reoonnl Service Typo FedEx Primly Overnight JOHN ALESSI JULIE SHAY Package Type FedEx Box JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US IMO MOM 20 be. 0.9 KOS Delivered Nov 1
EFTA01317173.pdf
1 mentionEFTA01317173
. 0.9 age Delmore! Nov 16. 200109:38 afar JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge MEM( JULIE SHAY 800 FIFTH AVE APT 31 E NEW YORK NY 113021 US 2676 Service Discount -266 Area Code Al Fuel Surcharge 0.72 Signed by F.VEOA Course Pckup C
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Connected Entities(17)
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
LH
Larry Harrison
PersonPersonal pilot for 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
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
Gordon Brown
PersonBritish politician, former Prime Minister, referenced in Epstein-related media documents
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JK
JOHN D KELLEY
PersonName reference in documents
2 docs2 co-mentions
CAIENDEZ
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STANTON CHRISTIANA RD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transperlaecn Charge
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JJ
JIM JUSTED
PersonName reference in documents
2 docs2 co-mentions