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ELOPES
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314607.pdf
1 mentionEFTA01314607
10002.6809 US Weight 4 °lbs. 102 kgs Deemed Jul 28. 21:00 1157 Transpartaten Charge 25.20 Sense Sod Surenyge 1.01 Area Code M Signed By ELOPES Total Transportation Charges USD S 26.21 Bundle 0 000 FedEx Internal Use: 21024091.001200X r_ Dropped on: Jut 26.2000 Payor: Shipper Referen
EFTA01318747.pdf
1 mentionEFTA01318747
W YORK NY 100224039 US Weight 4.0 lbs. 1.82 MO Delivered ill 28.2100 1157 Transparlahce Charge SeNCe Fuel Surcharge Area Code AA Signed By ELOPES Total Transportation Charges Bundle 0 000 tai DR MICHAEL BUCHHOLT2 25.20 1.01 FedEx Kornai Use: 210241€400012000c,_ USD S 26.21 Dropped on
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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