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D.WAILACE
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313812.pdf
1 mentionEFTA01313812
0 RED HOCK Olt/Deal LNASTT NEWYORK NY 100224842 US ST.THOMAS 00802 VI Packages Weight 0.7 lbs. 0.3 kgs Delivered Nov 11. 20321427 Sgned by D.WAILACE FedEx Use _JUS010( Transparlahce Charge Fug Surcharge Discount 38.124 1.47 1.14 Total Transportation Charges CONFIDENTIAL USD 6 38.33 SD
EFTA01318499.pdf
1 mentionEFTA01318499
UITE 8.3 Packages I NEWYORK NY 10022 US ST. THOMAS 00802 VI Weigh! 1.0 lbs Delivered Aug 26. 20031436 Transparbace Charge 39.50 Signed by D.WAILACE Fuel Surcharge 1.34 Discount 1.19 Customs Entry Dale Aug 26.2001 FedEx Use 28315AJSOICii_ Total Transportation Charges CONFIDENTIAL USD S
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Connected Entities(6)
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
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions