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MICHAEL J OROURKE P C
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314607.pdf
1 mentionEFTA01314607
344135 Recipient Sender Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterler J EPSTEIN & CO INC MICHAEL J OROURKE P C Regan 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234 US Weight 0 Delivered .Ad 26.2[00 1025 Tra
EFTA01318747.pdf
1 mentionEFTA01318747
9343350 Sender Recipient Somme Type FedEx Pnaily OvermaN DARREN IC INDYKE MICHAEL OROURKE Package Type FedEx EnyPopeletier J EPSTEIN 8 CO INC MICHAEL J OROURKE P C Reran 2 457 MADISCN AVE 2055 RATBUSH AVE Pieces 1 NEW YORK NY 100224809 US BROOKLYN NY 11234-3523 US Weigh' 0 Delivered Jul 28.203010:10
Sponsored
Connected Entities(20 of 24)
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
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
SO
Sonia
PersonIndian actress
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
Transco
OrganizationShipping or transport company
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
FedEx Tax
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KB
KAREN BARKON
PersonName reference in documents
2 docs2 co-mentions
MD
MICHAEL DOSS
PersonPerson referenced in documents
2 docs2 co-mentions
MS
MICHAEL DOSS STUDIO
PersonName reference in documents
2 docs2 co-mentions