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SPARKS NV
Organization
2
Total Mentions
2
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313357.pdf
1 mentionEFTA01313357
g ID 492725185669 BRENT 0. BUTLER Sernce Type Fed& Express Saver ABS PARTNERSHIP Package Type Customer Packaging 1335 GREG ST STE 105 Zone 8 SPARKS NV 89431.6075 US Pie098 Weigh! Delivered Sanwa Area COO Sired by Bundle 10 1 410 be. 21.8 kgs Feb 08. 2002 10,38 AA R.PITCHER 999 Transpor
EFTA01317401.pdf
1 mentionEFTA01317401
ered Feb 08. 2002 II)08 Sereco Area Code AA Signed by FLPITCHER Bundle 0 999 Sender BRENT G. BUTLER ASS PARTNERSHIP 1335 GREG ST STE 105 SPARKS NV 89431.6075 US TranspgrIncn Charge Damon Recipient ATTN: LARRY mORRiSON JEOE. INC. 1510 PERIMETER RD. SUITE 105 WEST PALM BEACH FL 33406 US 96.
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Connected Entities(15)
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
LH
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
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
Parry
PersonSurname reference in Epstein documents
2 docs2 co-mentions
IM
Isabel Maxwell
PersonFrench academic, businessperson
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JEGE.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SC
SCHNEIDER
PersonName reference from legal documents or records
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
2 docs2 co-mentions
BB
BRENT G. BUTLER
PersonName reference in documents
2 docs2 co-mentions
RS
Rabin Sender
PersonPerson referenced in documents
2 docs2 co-mentions