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Gold Plates
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01815846.pdf
1 mentionEFTA01815846
y 8 round trip flights from Miami to Mexico City carrying 2000 lbs. of Gold on each flight. The actual logistics portion is to move 16,000 pounds of Gold Plates from Mexico City to Miami with a security detail of 5 (passengers). All non•aviation permits and customs will be the responsibility of the Firm tra
EFTA02440956.pdf
1 mentionEFTA02440956
y 8 round trip flights from Miami to Mexico City carrying 2000 lbs. of Gold on each flight. The actual logistics portion is to move 16,000 pounds of Gold Plates from Mexico City to Miami with a security detail of 5 (passengers). All non-aviation permits and customs will be the responsibility of the Firm tra
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Mexico City
LocationCapital and largest city of Mexico
2 docs2 co-mentions
RI
Rob Imlay
PersonPerson referenced in documents
2 docs2 co-mentions