7
Total Mentions
7
Documents
24
Connected Entities
Person referenced in documents
EFTA01312568
arge of 4.00% to Ihs shpment Etal LAUREN KWINTHER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tranandation Charge Fuel Smears* RefiDAN SILAS FINDLEY SIDLE Y AUSTIN BROUN W000 LIP 10 S DEARBORN ST BANK ONE PLZ CHICAGO IL 60603 US - 7.28 029 Total Charge USD $ 7.57 Dropped oft: Dec 22.2003
EFTA01314261
by P.CURLEY FedEx Use 208223950.08352C Sender NYSG LIC 457 MADISON AVE NEW YORK NY 10022.6843 US Tram/Staten Charge Fuel Surcharge Redolent SILAS FINDLEY SALES AUSTIN BROWNS WOOD 7.28 0.22 Total Transportation Charges S 7.50 Picked up: Jul 25.2003 Payor: Shipper Reference: NO REFERENCE INFORMA
EFTA01316638
ge of 4.00% to INs shpmont IOW LAUREN KWINTHER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpalation Charge Fuel Surcharge Retlennl SILAS FINDLEY SIDLE Y AUSTIN BROUN WOOD LIP 10 5 DEARBORN ST DANK ONE PLZ CHICAGO IL 60603 US - 7.28 mt 029 Total Charge USD $ 7.57 Dropped on: Dec 22.20
EFTA01318397
09:19 Svc Area At Signed by P.CURLEY FedEc Use 200223950,138392/_ Total Transportation Charges Transpcnaton Charge Fuel Surcharge Recipient SILAS FINDLEY SALES AUSTIN BROWN & WOOD 10 SOUTH DEARBORN ST BAM( ONE CHICAGO L60803 US 7.28 0.22 USD 7.50 Picked up: Jul 25.2003 Payor: Shipper Referenc
EFTA00216405
4.00% lo This sh0ment Sender LAUREN KWIN1HER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recicient SILAS FINDLEY SIM 728 029 Total Charge USD$ 7.57 Dropped on: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has appl
EFTA00217514
.50% to This shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recktient SILAS FINDLEY SIDLEY AUSTIN BROWN & WOOD B.94 0.03 Total Transportation Charges USD S 6.97 Picked up: Mar 12, 2002 Payor: Shipper Reference: NO REFERENCE
EFTA00218578
Y FedEr Use 208223950408392/ Sender SUMMER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Recipient SILAS FINDLEY SALES AUSTE4 BROWN 8 WOOD 7.28 0.22 Total Transportation Charges USD S 730 Picked up: Jul 25. 2003 Payor: Shipper Reference: NO REFERENCE IN
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Parry
PersonSurname reference in Epstein documents

Julie K. Brown
PersonAmerican journalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Sandy Berger
PersonUS National Security Advisor (1945–2015)
Punds COD
OrganizationOrganization referenced in documents
Samico
OrganizationOrganization referenced in documents
JEFF SCHANTZ
PersonPerson referenced in documents
Bil Rococo
PersonPerson referenced in documents
LAUREN KWINTHER
PersonPerson referenced in documents
IIIMIIIIIIIIIIII
OrganizationOrganization referenced in documents
RANIERI & CO INC
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Domoosc
PersonName reference in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Alaska
LocationState of the United States of America

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein