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K SLADE
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314734.pdf
1 mentionEFTA01314734
90067 US Weight 3.0 lbs. 1.4 kgs Delivered Dec 10.203012:19 Transeartabon Charge 11.02 Serbia Fuel Surcharge 0.44 Area Code Al Signed By K SLADE Total Transportation Charges USD 5 11.16 Bundle ID 000 Fedex IttomalUto 35M116.100120Ce CONFIDENTIAL SDNY_GM_00342149 EFTA_002 14844 EFTA01
EFTA01318909.pdf
1 mentionEFTA01318909
US Weighl 3.0 lbs. 1.4 kgs Delivered Dec 18.203012:19 Transportton Charge 11.02 Seriere Fuel Surcharge USD 0.44 Area Cede Al Signed By K SLADE Total Transportation Charges 11.46 Bundle JO 000 FedEx IttiltillIUSO 357278460,0012002 5 CONFIDENTIAL SDNY_GM_00348183 EFTA_00220875 EFTA013
Sponsored
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