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PieCes
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314867.pdf
1 mentionEFTA01314867
813019 Sender ROCOCO Sanwa Type Fedex Express Saver E TAYLER KELLY SPAN Package Type Fedex Envelope JEFFREY E EPSTEIN tae 8 057 MADISON AVE PieCes I NEW YORK NY 100224809 US Weight 0 Delivered Mar 05.2001 1230 Transpdnahcn Charge 945 Service Fuel Surcharge 0.35 Area Code 3R Discoun
EFTA01315515.pdf
1 mentionEFTA01315515
rent from_ 33139 zp code Distance Based Prong. Regen 2 Arbil 811934338254 Same* T>pe FedEx Pnerily OvemoN Package Type FedEx Envelope Regen 2 PieCes Weird 0 Delivered Jun 22. 19990954 Sonic* Area Code AA Ségne0 by 712519 Bundle 113 000 FedEx IttomulUso 0174029)7,00653. ,02 Sender DOR
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
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
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions