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GV
GIL VILLEGAS
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01315139.pdf
1 mentionEFTA01315139
of 12.0 lbs..17- ',IT- sr.divided by 194. Release signalise on lib. Trading ID 528510295564 Sender Re n a. Service Type FedEx Priem Overnight GIL VILLEGAS Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces t NEW YORK NY 10022-6843 US
EFTA01319303.pdf
1 mentionEFTA01319303
of 12.0 lbs..17- x 1T et divided by 194. Release signature en lib. Trading ID 628510295564 Sender Recipent Service Type FedEx Priorey Ovemiohl GIL VILLEGAS TAMARA Package Type Customer Packaging JEFFREY E EPSTEIN ZORO RANCA Zone 7 457 MADISON AVE 49 ZORO RANCH ROAD Pieces 1 NEW YORK NY 1002268
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
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
Package Type
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions
STANNAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions