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8.TAPPIN
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314734.pdf
1 mentionEFTA01314734
A 90212 US Weight 3.010s. 1.4 kgs Delivered Dec I& 20300920 Transeartabon Charge 11.02 SeniCe Fuel Surcharge 0.44 Area Code Al Signed By 8.TAPPIN Total Transportation Charges USD S 11.16 Bundle 0 000 Feels Kemal Use: 35/27044(140012002; 0_ Picked up: Dec 15, 2000 Payer: Shipper Referen
EFTA01318909.pdf
1 mentionEFTA01318909
224(139 US Weighl 3.0 lbs. 1.4 kgs Delivered Doc II. 20300930 Tramp:Mahal Charge 11.02 Seneca Fuel Surcharge 0 44 Area Code Al Signed By 8.TAPPIN Total Transportation Charges USD S 11.46 Bundle ID 000 FedEx 1,0111•1Uve 3S72784400012002i_r_ Picked up: Dec 15.2000 Payor: Shipper Referenc
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Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
FedEx Standard
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRITISH AIRWAYS
OrganizationBritish flag carrier airline
2 docs2 co-mentions
Unice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Antall
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions