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RY
RICHARD BERTMM YACHTS
Person
2
Total Mentions
2
Documents
19
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313238.pdf
1 mentionEFTA01313238
C CAW JEFFREY E EPSTEIN 452 MADISON AVE NEW YORK NY 100226843 US Tranzporiation Charge Discount Fuel Surcharge Redden CAPT. ROGER C. DROUKAS RICHARD BERTMM YACHTS 14603 BEACH BLVD. JACKSONVILLE BEACH FL 32260 US 15.75 -262 D26 Total Transportation Charges CONFIDENTIAL USD$ 13.09 SONY_GM_00339763 EFTA
EFTA01317265.pdf
1 mentionEFTA01317265
(ANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Radiant CAPT. RODER C. DROUKAS RICHARD BERTMM YACHTS 14603 BEACH BLVD. JACKSONVILLE BEACH FL 32250 US 15.75 .232 026 Total Transportation Charges CONFIDENTIAL USD $ 13.49 SDNY_GM_00345797 EFT
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
2 docs2 co-mentions
Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
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
HOWARD GARDNER
PersonPerson referenced in documents
2 docs2 co-mentions
W.DOULIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Fuel Surcharge - FedEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DL
DONNA LARSEN
PersonPerson referenced in documents
2 docs2 co-mentions
HF
HEIDI FREILER
PersonName reference in documents
2 docs2 co-mentions
Detente Based Pricing
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NORTH OCEAN DRIVE
LocationLocation referenced in documents
2 docs2 co-mentions