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NYSG LLC
Organization
1,072
Total Mentions
1,069
Documents
1,803
Connected Entities
NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Document Mentions (20 of 1,069)
EFTA00219846.pdf
2 mentionsEFTA00219846
o die invoice arnotol. Tracking ID 790182295762 Sender Recktient Service Type FedEx Ind Priority ERIC GANY JEANNE Package Type FedEx Envelope NEW YORK STRATEGY GROUP LLC FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 0rig./Dest. JRELSTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.1 is Delivered
Invoice Number: 5-979-13910 Invoice Date: Oct 12, 2001 Account Number: Page: 1 of 3 Pedal( Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (8001 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Int
EFTA00219752.pdf
2 mentionsEFTA00219752
Invoice Number: 5-932-07420 Invoice Date: Aug 03.2001 Account Number: Page: 1 of 3 reclEx Tax ID. NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Int
not inbubness closed. Tracking ID 790115660818 Sender Recipient Service Type FedEx bill Priority ERIC GANY JENNE Package Type FedEx Envelope NEW YORK STRATEGY GROUP LLC FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 0rig.iDest. JRELSTT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 1.0 Ds Delivered
EFTA01319406.pdf
2 mentionsEFTA01319406
the invoice amain Traclang I0 790182295752 Sender ReOPent Service Tyco FedEx Intl Iona* ERIC GAMY JEANNE BRENNAN Package Type FedEx Envelope NEW YORK STRATEGY GROUP LLC FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 REO HOOK OUARIER °evilest. JRBSTT 4TH FLOOR SUITE B.3 Pieces 1 NEW YORK NY 100
Invoice Number: 5-979-13910 Invoice Date. Oct 12.2001 Account Number: 2292-0750-4 Page: 1 ol 3 Fedex Tax 10: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: 1800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Int
Sponsored
EFTA01284527.pdf
1 mentionEFTA01284527
Deutsche Bank El Deutsche Bank Inge Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO IMRK ASSOCIATES. INC., 375 LLXINOTON AVE 4TH FL NEW YORK NY 10022 Nosember 1.2013 to November 30.2013 Summary of Account Balanee(s) Acc
EFTA01284592.pdf
1 mentionEFTA01284592
Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s)
EFTA01284884.pdf
1 mentionEFTA01284884
Deutsche Bank El Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 April I. 2014 to April 30.2014 Summary of Account Balance(s) Account B
Sponsored
EFTA01284533.pdf
1 mentionEFTA01284533
Deutsche Bank E l Deutsche Bank Dust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC C/O IMRK ASSOCIATES. INC.. 575 LUINOTON AVE 4Th FL NEW YORK NY 10022 November 1. 2013 to November 30.2013 Summary of Account Ilalance(s) A
EFTA01284690.pdf
1 mentionEFTA01284690
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 IMRE ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 January 1. 2014 to January 31. 2014 Summary of Accoml Balance(s) Acco
EFTA01284728.pdf
1 mentionEFTA01284728
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC C/O 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 Januar• 1.2014 to January 3I. 2014 Summary of Accoun1 Ilalance(s)
Sponsored
EFTA01284791.pdf
1 mentionEFTA01284791
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO I1BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 February I. 2014 to February 28. 2014 Someway of Aecouni Balance(%)
EFTA01284845.pdf
1 mentionEFTA01284845
Deutsche Bank Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC 00 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 41.11 FL NEW YORK NY 10022 Math 1.2014 to March 31. 2014 Summay of Account Balance(%) Account
EFTA01284833.pdf
1 mentionEFTA01284833
Deutsche Bank 0 Ikutschc Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC C/0 IMRE ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 February I. 2014 to March 31. 2014 Summary of Account Balance(s) Ac
Sponsored
EFTA01284932.pdf
1 mentionEFTA01284932
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. EEC GO 1MRK ASSOCIATES. INC.. $75 LEXINGTON AVE 4TH FE NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Acc
EFTA01284897.pdf
1 mentionEFTA01284897
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO IIBRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4TH FE NEW YORK NY 10022 April I. 2014 to April 30.2014 Summary of Account Balanee(s) Accouni
EFTA01284940.pdf
1 mentionEFTA01284940
Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES, INC., 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Ac
Sponsored
EFTA01285035.pdf
1 mentionEFTA01285035
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. EEC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 July 1.2014 to July 31. 2014 Summary of Account Belem-e(s) Account
EFTA01284986.pdf
1 mentionEFTA01284986
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. /LC GO 1MRK ASSOCIATES, INC., 375 LUINOTON AVE 7171 FL NEW YORK NY 10022 June 1. 2014 to Jun< 30. 2014 Summary of Account Balance(%) Account
EFTA01285084.pdf
1 mentionEFTA01285084
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 Ness York. NY 10154 NEW YORK STRATEGY GROUP. LW GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2014 to August 31. 2014 Stumm). of Account Ilalanee(s) Acco
Sponsored
EFTA01285251.pdf
1 mentionEFTA01285251
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. EEC IIBRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111 FL NEW YORK NY 10022 December I. 2014 to December 31. 2014 Summary of Account Balance(%) Ac
EFTA01284639.pdf
1 mentionEFTA01284639
Deutsche Bank El Deutsche Bank Must Co. Americas - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LW C/0 IIBRK ASSOCIATES. INC.. NEW YORK NY 10022 December 1, 2013 to December 31. 2013 Summary of Account Balance(%) Account Account Number B
Sponsored
Connected Entities(20 of 1,803)
NEW YORK NY
LocationState of the United States of America
548 docs548 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
494 docs494 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
390 docs390 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
309 docs309 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
204 docs204 co-mentions
Francisco
Location266th pope of the Catholic Church (2013–2025)
199 docs199 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
159 docs159 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
156 docs156 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
140 docs140 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
138 docs138 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
121 docs121 co-mentions
Alaska
LocationState of the United States of America
120 docs120 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
102 docs102 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
88 docs88 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
65 docs65 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
64 docs64 co-mentions
Pittsburgh PA
LocationCity in Pennsylvania
62 docs62 co-mentions
Parry
PersonSurname reference in Epstein documents
60 docs60 co-mentions
MO
Mosso
PersonNER artifact - not a person name
56 docs56 co-mentions
NY SG
OrganizationOrganization referenced in documents
55 docs55 co-mentions