2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
EFTA01316775
Tracking ID 636393810245 Service Type FepEx 20ay Package Type Cuslamer Packaging Zone 5 Packages 1 sh4501 37.0 lbs. 168 44 SHIPPING DEPT. GULF COAST AViONICS CORP 3650 DRANE FIELD RD LAKELAND Ft 33811.1203 US Trampenaban Charge LARRY ZISOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK N
EFTA01703529
/22/04 THE HOME DEPOT 220 LAKE PARK FL BUILDING SUPPLIES 5.13 02/22/04 EXX0NMOBIL6707733900LAKE PAR FL IN-STORE 6707733900 119.23 02/23/04 GULF COAST AVIONICS LAKELAND FL AIRCRAFT SUPPUES/ACC 1,901.99 02/23/04 PICCOLA VENEZIA RESTASTORIA NY 5812-01 FOOD/BEVERAGE FOOD/BEV 0.06 TIP 25.00

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States

NEW YORK NY
LocationState of the United States of America