7
Total Mentions
7
Documents
53
Connected Entities
Surname or name fragment in documents
EFTA01314630
merge &SO LARRY VISOSKI 26.00 Svc Area 2R Discowe -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEx Use 2170871500000080132 ANICISItlei Deaver). 2.00 °dimly Area Surcharge 2.00 Total Charge USDS 30.33 [Sopped off: Aug 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel
EFTA01316875
ount PrioPCO On karma awn,. Spare au Reopen,. 0414 Callan Oil Reopen,. 0414 Cmen, 40:41C4) 1311Reopenl.0414 Calean.$0nekre 811Roaponi.11opoinuom Deaver) 811RoOpeni. Amoirmtem Daavar).PrIoPOD ZONE DEFINITIONS 0.1 &and &woo rm.) Cave) 24 Crowd Son) ot 40 tom g 1 74 Guand Swot) 40 mm 9u:us ngts
EFTA01700995
--11Sanalstuard L—JIUntl bans. Mai ICa:l lot 'dingy sciotdd. Sec ladder dittoed description! Wan.% SOnttfl U Packaging ❑feta K Fee Law Pak I—Deaver:nisi* 9101. / tal Special Handling Con his stipatntottso annoys goodir ON 0 ri Dry Ice 1.•J 0M10.1.411 rl Falb(❑ Feac MIS fka Tube bi- itua
EFTA00231917_sub_011 - EFTA00231917_1100
oree0 Grape party Care? 0 Yee Ott DaterpOon d Ph:0MR Win 0' Property § ACINIP/ S UN P &woe K DabertSe, Si I4enutattmer glA !IL! BUY D Deaver Deltriane Prows( P. Ponta E Use Z Omer pupType baborrate H. (44,4 Fuwnensaus U Urancer- ■ Cocaine M. Seviirienr P teasPm•re Z One, A. A
EFTA00191587_sub_003 - EFTA00191587_300
is rather "one of the painful obligations of citizenship." Cobbledick v. United States, 309 U.S. 323, 325, 60 S.Ct. 540, 84 L.Ed. 783 (1940); see Deaver v. Seymour, 822 F2d 66, 69 (D.C.Cir.1987) ("Although it is surely true that an innocent person may suffer great harm to his reputation and proper
EFTA01274073_sub_001 - EFTA01274073_100
interest Mar 13 Detwer SIT DIVIDEND GROWTH FUND CLASS I -2.958.000 -51824.16 Mar 13 Receive SIT DIVIDEND GROWTH FUND CLASS I 0.635 Mar 13 Deaver sir DIVIDEND GROWTH FUND CLASS I -0.635 Mar 21 Renveslrilell MATTHEWS ASIA DIVIDEND FUND INSTL DIVIDEND REINVESTED AT 14.74 NM/ ON 03120,14 AS
0 Yes 0 No Descnpbore of Propely Value at Properly 114, 6 V Ong Activity S. Sell R. Smuggle K. prepense; M. Manufacture/ tt P&A 0. Deaver Distribute Produce/ p Possess B. Terac E Use c'. 7 Other vets Doug Type IftlarbiApato R Hallu.anogen P. Paraphernalia/ 02. Othe

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Vicky Ward
PersonBritish investigative journalist

Bradley Cooper
PersonAmerican actor

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Atlanta
LocationCapital city of Georgia, United States

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Sergey Brin
PersonAmerican billionaire businessman (born 1973)

Joe Biden
Person46th President of the United States (2021–2025)

FedEx
OrganizationAmerican multinational delivery services company