5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01313190
ight Package Type Fer:IEK Envelope Zone 4 Pieces weir Delvered ServIce Area Code Sned by Bundle ID 1 1.005, 0.5 Kee Nov 30.20010900 At D.BRUST 000 Sender HEFF SCHONTZ NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transperlaban Charge Fuel Sucher*. Recicienl DAN JAFFE VORYS SATE
EFTA01315237
as, 0.5 kgs Dellvereg Sep 25. 200108 51 Transpalet0n charge 1550 Seneca Address Oarreceon 10.00 Ana Code PO Fuel Surcharge D*2 Signed by D.BRUST Bundle ID 000 Total Transportation Charges USD$ 26.12 Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inken
EFTA01318014
COLUMBUS at 43215 US Weight 1.0 tbs. 0.5 kgs Delivered Dec 18.200209:23 Trensecoanen Cheioe 825 Svc Arne Al Fuel Surcharge 031 Signed by D.BRUST FedEx Use 361106920'211711 Total Transponation Charges USD S 8.58 Shipment Detail Subtotal I1SD 8.58 CONFIDENTIAL IIIIIIIIIIIIIIIIII SDNY
EFTA00217203
EN K. PIDYKE Package Type FedEx Envelope Zone Pieces 1 Weigle 1.0 Cs. 0.5 kgs Delivered Nov 21. 200109.57 Service Area Code Al Signed by D.BRUST Bundle ID 000 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Fuel Surcharge Recipient SHEILA NOLAN GARTLAND VORYS. S
EFTA00219837
0.5 kgs Delivered Sep 25.200108:51 Transponalion Charge 15.50 Senrbo Address Correction 10.00 Area Code PO Fuel Surcharge 0.82 Signed by D.BRUST Bundle ID 000 Total Transportation Charges USD $ 26.12 Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx InMn

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
SEYMOUR PEASE
PersonPerson referenced in documents
NY SG
OrganizationOrganization referenced in documents
JEFFREY SCHANTZ
PersonPerson referenced in documents
DAN JAFFE
PersonPerson referenced in documents
LAUREN KWINTER
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)