4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00217002
ype FedEx Priority Ortright Package Type FedEx Pak Zone 6 Packages Weight 2.0 to 0.9 kgs Delivered Sep OIL 20041103 Svc Area A2 Signed by JAVILA FedEx Use 2511408700072030 Total Charge Sender LAUREN KWIMINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel
EFTA00219024
100224843 US = Weird 2.0 las. 0.9 kgs E Delivered Aug 10.200509x1 Transportation Charge 11 18 Svc Area A2 Fuel Suttharge 140 = Signed by JAVILA ._ FedEx Use 221117280,4000724/ Total Charge USD S 12.58 Shipment Detail Subtotal USD S 19.98 EFTA00219026
EFTA00219092
US Packages I Weigle N/A Transportation Charge 1835 Delivered Aug 31.200809:38 Discount .2.97 Svc Area A2 Fuel Smartie 1.95 Signed by JAVILA FedEx Use 000030000000023W Total Charge USD $ 17.53 EFTA00219096 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Pa
EFTA00220143
AVE Packages 1 NEW YORK NY 100224843 US Weighl N/A Delivered Sep 22200410:71 Transportation Charge Svc Area A2 Fuel Surcharge Signed by JAVILA FedEx Use 26516321040019257/ Total Charge Redolent ANDREW KAA1ENSKY WEIL GOTSHAL &LANCES 772 USD S 8.38 Shipment Detail Subtotal USD S 26.

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
ANDREW KAMENSKY
PersonName reference in documents
Aptr Sate
OrganizationOrganization referenced in documents
FotEx Ground
OrganizationOrganization referenced in documents