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GALLOWAY
Location
3
Total Mentions
3
Documents
17
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01314078.pdf
1 mentionEFTA01314078
Packages 1 Weight 10.00e. 4.5 kge JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Trenspanaticn Charge JEFFREY EPSTEIN 158 a GALLOWAY PAW BEACH FL 33480 US 52.75 Delivered Apt 12.2003 1104 Drscoure -5.28 Svc Area AA Salunley Pethery 12.50 Signed by 712519 Fuel Surcharge
EFTA01318804.pdf
1 mentionEFTA01318804
RE ON FILE Arbil 814767205049 Sender Recicrenl Seneca TB» Feat( Pnegy I:venue SHANNON JIMMY Package Tyre Fed& Pak J EPSTEIN 8 CO INC 361 El. GALLOWAY Regen 7 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5kgs Delivered Sep 30.200009:13 Transco:
EFTA01317979.pdf
1 mentionEFTA01317979
aN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Chage OCCOur0 Fuel Surcharge ROSden11a1 Delivery EIZABDI JEFFREY E. EPSTEIN 358 a GALLOWAY PALM BEACH FL 33480 US 77.75 2.80 1.35 Total Transportation Charges USDå 74.12 Picked up: Dec 16.2002 Payor: Shipper Reference: NO REFERENC
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Connected Entities(17)
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 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
Parry
PersonSurname reference in Epstein documents
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
KELLY SPANN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dacount
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
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
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions