Back to People & Entities
DR
DAVE ROOGER
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313536.pdf
1 mentionEFTA01313536
11 zp cede Milano Based Pnano. Zone 5 Release Der/aura on Me. Tracking ID 834707505271 kV& &SW Sew* Type FedEx Pnerily Ovemght LARRY VOSOSKI DAVE ROOGER Package Type FedEx EnvCSOpe JEFFREY E EPSTEIN 7318 KEATHLEY OR Zone 5 457 MADISON AVE LACE WORTH FL 33487 US Aeon 1 NEW YORK NY 100224643 U
EFTA01317607.pdf
1 mentionEFTA01317607
de Oisiance Based Pnang. Zone 5 Release Pram on Me. Tracking ID 834707505271 2SDar Basiatel Senwe Type FedEx Pnorily Oyernght LARRY VOSOSICI DAVE ROOGER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224543 US Weird 1.0 lbs. 0.5 kip ONIvere0 Jun20
Sponsored
Connected Entities(20 of 23)
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
Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
FedEx Ground Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
ROCKVILLE
LocationCity in Rockville, Maryland
2 docs2 co-mentions
REGAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DD
DANNY DANIELS
PersonPerson referenced in documents
2 docs2 co-mentions
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MAXWELL RESIDENCE
OrganizationOrganization referenced in documents
2 docs2 co-mentions