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NVSG LI.0
Organization
3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00216397.pdf
1 mentionEFTA00216397
ased Pncing. Zone 4 Tracking ID Sender Recipien! Service Type FedEx Pnonv OverrigM LAUREN KWINTNER PAUL BUCKIIARDT Package Type FedEx Envelope NVSG LI.0 N A PROPERTY INC Zone Packages 1 US Weigle NIA Delivered Sep 20. 2005 10:02 Transpoetalion Charge Sve Area A2 Fuel Sworn, Signed by 13.O
EFTA00216608.pdf
1 mentionEFTA00216608
ing. Zone 2 Tracking ID 838903146420 Sender Recipient Service Type FedEx Express Saver LAUREN KWINTNER KEN MAIMAN Package Type FedEx Envelope NVSG LI.0 APPALOOSA MAAGE/AENT LP Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US 1.0 lbs. 0.5 kgs Delivered Mar 04. 2004 10:16 Transponali
EFTA00219666.pdf
1 mentionEFTA00219666
on 4 Tracking ID 825766935442 Sender Recipient Service Type FedEx Pdo6ty OverrigN LAUREN KWINTNER PAUL BURXIIARDT Package Type FedEx Envelope NVSG LI.0 NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jul 03.2001 09:56 Transportation Charge
Sponsored
Connected Entities(6)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
3 docs3 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions