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SOUTH PADRE ISLAND
Location
2
Total Mentions
2
Documents
11
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00080425.pdf
1 mentionEFTA00080425
Weigh) 1.0 ea. 0.5 kgs Delivered Aug 09.2000 14 53 J EPSTEIN 8 GOING 457 MANSON AVE NEW YORK NY I00224839 US Tmn*PMalion Charge GARY ICERNEY SOUTH PADRE ISLAND GOLF COARSE 16.42 Servos FuelSun:barge 0.66 Area Cale AA Signed By T.BENIDICT Tolal Transportation Charges ttSD $ 17.08 Bundle ID 000 F
EFTA00219048.pdf
1 mentionEFTA00219048
. 0.5 kgs Delivered Aug 09. 2000 14:53 SHANNON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge GARY KERNEY SOUTH PADRE ISLAND GOLF COARSE 1642 Service Fuel Strcharge 066 Area Code M Total Transportation Charges USD S 17.08 Signed By T.BENIDICT Bundle ID 000 Fet
Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
MD
MICHAEL DOSS
PersonPerson referenced in documents
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
ND
NANCY DAVIDSON
PersonName reference in documents
2 docs2 co-mentions