12
Total Mentions
12
Documents
22
Connected Entities
Person referenced in documents
EFTA01313190
NTMER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.8843 US Transparlaten Charge Salieday Delhery Fuel Surcharge Reciclenl DON JAFFE VORYS SATER SEYMOUR PEASE 52 EAST GAY STREET COLUMBUS OH 43215 US 6.94 10.00 021 Total Transportation Charges USD$ Payment Type Detail Subtotal LSD $ CONFIDENTIAL
EFTA01313186
O LLC 457 MADISON AVE NEW YORK NY 100226/43 US Treneponalion Charge Adchass Oarreceen Fuel Surcharge ReOgent SHEILA NCLAN GARTLAND VORYS SATER SEYMOUR PEASE 52 EAST GAY ST COLUMBUS CM 43216 US 6.94 10.00 021 Total Transportation Charges USD$ 17.15 Picked up: Nov 19.2001 Payor: Shipper Reference
EFTA01313889
838319148561 Sande( Redolent Service Type FadEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE eackee Type Customer Packaong NYSO U.0 VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Packages I NEW YORK NY 100226843 US COLUMBUS GI 43215 US Weight 1.0 N. 0.5 kgs Delaerecl Dec 18
EFTA01314506
ng 10 833903146577 Sender Redden Sere= Type FedEx PrangOvernight LAUREEN KWINTNER NERY FORMAN Package Type Fedex Envelope NYS° LLC VOWS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY ST Packages I NEW YORK NY 10022.6843 US COLUMBUS OH 43215 US Wec011 NA DelvWei Feb 11.280509:42 Trans
EFTA01317233
O LLC 457 MADISON AVE NEW YORK NY 100226843 US Tranapenellen Charge Address Correceen Fuel Surcharge Reapers SHEILA NCLAN GARTLAND VORYS SATER SEYMOUR PEASE COLUMBUS Cti 43216 US 639 10.00 021 Total Transportation Charges USD 17.15 Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE IN
EFTA01317240
ng ID 829724484597 Service Type FedEx PrehlyOvemigri Packege Type FedEx Erwebe* Sender Recicir LAUNEN KWNTNER NYSG LLC DON JAFFE VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Pieres NEW YORK NY 100226843 US COLUMBUS CH 43215 US War 1.0 te. 0.5 &CIS Dekaerad Dec 01. 2001
EFTA01318014
838319148661 Sender Reopen Service Typo FedEx Standard Cvernght JEFFREY SCHANTZ DAN JAFFE Package Type Customer Peckaong NYSO LLC VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE 52 EAST GAY STREET Padkages 1 NEW YORK NY 100226843 US COLUMBUS at 43215 US Weight 1.0 tbs. 0.5 kgs Delivered Dec
EFTA01318676
1,200509A2 Svc Area Al 50004 by D.WALKER FedEx Use 0411544750000192/ Total Charge Sender LAUREEN KWINTNER Reddest IVERY FORMAN VORYS RATER SEYMOUR PEASE Transportation Charge 7.08 Fuel Surcharge 0.53 USOS 7.61 Shipment Detail Subtotal DSOS 7.61 CONFIDENTIAL MINIMUM SDNY_GM_00347830 EFTA_
EFTA00217210
LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Address Correction Fuel Surcharge Recipient SHERA NOUN GARMAN° VORYS SATER SEYMOUR PEASE 694 10.00 021 Total Transportation Charges USD $ 17.15 Picked up: Nov 19, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx ken
EFTA00218083
319148861 Sender Recktient Service Type FedEx Standard Overnight JEFFREY SCHANTZ DAN JAFFE Package Type Customer Packagng NYSG LLC VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE Packages 1 NEW YORK NY '0022-8843 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 18. 20020923 Sve Area Al Signed by 0.B
EFTA00218925
8903148577 Sender Recipien! Service Type FedEx Priority OyerrigN LAUREEN KWINTNER VERY FORIMN Package Type FedEx Envelope NYSG LLD VORYS SATER SEYMOUR PEASE Zone 4 457 MADISON AYE Packages 1 NEVI YORK NY 100224843 US MEM Weivll NIA Delivered Feb 11. 2005 09A2 Transponalion Charge Svc Area Al
EFTA00219837
Tracking ID Sender Redolent Service Type FedEx Pnonty Overright LAUREN KWINTER NATHAN HAMILTON Package Type FedEx Envelope NYSG LLC MAYS SATER SEYMOUR PEASE Zone 4 457 MADISON AVE =IN Pieces 1 NEW YORK NY '00224843 US Weight 1.0 tn. 0.5 kgs Delivered Sep 25.200108:51 Transponalion Charge 15.5

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NY SG
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ralph Lauren
PersonAmerican fashion designer (born 1939)
DAN JAFFE
PersonPerson referenced in documents
JEFFREY SCHANTZ
PersonPerson referenced in documents
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Barry Diller
PersonAmerican businessman

Alaska
LocationState of the United States of America
FedEx Service Guide
OrganizationOrganization referenced in documents
D.BRUST
OrganizationOrganization referenced in documents

Seneca
PersonRoman Stoic philosopher, statesman and dramatist (c. 4 BCE–65 CE)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
JEFF SCHANTZ
PersonPerson referenced in documents
SHEILA NCLAN GARTLAND
PersonName reference in documents

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate