P.TOMASSO

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01315436.pdf

EFTA01315436

1 mention

ckages WNOIU I 0 OS. 0.5 kW Trensponaton Charge II 25 Deivensd Sep 01.200413:15 Discount .1.80 Svc area A2 Fuel Surcharge 0.66 Synod by P.TOMASSO Residenbel Delivery I75 FedEx Use 55779264013000200,_ Total Charge USD$ 1126 CONFIDENTIAL SONY_GM_00343134 EFTA_00215829 EFTA01315441 7Z

EFTA01319634.pdf

EFTA01319634

1 mention

aes WeiCrit 1.0 Os. 0.5 kOS Transponation Charge i 1 25 °elven:4 Sep 01.200413:15 Discount -LBO SC Nea A2 Fuel Si:charge 0.68 Signed by P.TOMASSO Positioned Denver), 1.75 FedEx Use 55779264013000200e_ Total Charge USO 11.86 CONFIDENTIAL SONY_GM_00349168 EFTA_00221860 EFTA01319639 In

Connected Entities(13)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Les Wexner

Person

American billionaire, chairman and CEO of the L Brands

2 docs2 co-mentions

Ghislaine Maxwell

Person

British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

2 docs2 co-mentions

FedEx

Organization

American multinational delivery services company

2 docs2 co-mentions

Parry

Person

Surname reference in Epstein documents

2 docs2 co-mentions

NEW YORK NY

Location

State of the United States of America

2 docs2 co-mentions

Zorro Ranch

Location

Jeffrey 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 Ground Services

Organization

Organization referenced in documents

2 docs2 co-mentions

Al AM

Person

Person referenced in documents

2 docs2 co-mentions

PALM BEACH RESIDENCE

Location

Location referenced in documents