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AVE RM 705
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315419.pdf
1 mentionEFTA01315419
May 21.19991024 Service Area Code At Stoned by - Bundle D 000 Fere Irtrel %be: 014217095.00658.00 Sender MR HAFUIT SHOPPERS' TRAVEL 3035TH AVE RM 705 NEW YORK NY 100164601 US Transportation Charge Address Gonadic.' Reel 'eni 13.65 10.00 Total Transportation Charges USD Payment Type Detail
EFTA01319611.pdf
1 mentionEFTA01319611
May 21. 19991014 Senna* Area Code Al Signed by Bundle ID 000 rerE. ImernolUse:Ot4217K60065.4 C0 Sender MR HAFUIT SHOPPERS' TRAVEL 3035TH AVE RM 705 NEW YORK NY 100166601 US Transportation Charge Address Canadian 13.65 10.00 Total Transportation Charges USD$ Payment Type Detail Subtotal
Sponsored
Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
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
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FedEx Letter
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the FedEx Envelope
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dislance Based Prong.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TL
TIM LYONS
PersonName reference in documents
2 docs2 co-mentions
WATCH HILL INVESTMENT
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MIURNER
OrganizationOrganization referenced in documents
2 docs2 co-mentions