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SG
SHEILA NOLAN GARTLAND
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313179.pdf
1 mentionEFTA01313179
Area Code Al some by D.BRUST Bundle 10 000 NYSO LLC 457 MADISON AVE NEW YORK NY 101122.6843 US Transporlaton Charge Fuel Surcharge !Kati SHEILA NOLAN GARTLAND VORYS, SATER. SEYMOUR. ANO PEA 52 EAST GAY STREET COLUMBUS OH 43215 us 8.94 0.21 Total Transportation Charges Payment Type Detail Subtotal C
EFTA00217203.pdf
1 mentionEFTA00217203
ea 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. SATER. SEYMOUR. AND PEA 691 0.21 Total Transportation Charges USD S Payment Type Detail Subtotal . _USD S 7.15 31.19 EFTA00217206
Sponsored
Connected Entities(7)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
KG
KURT GEARHART
PersonPerson referenced in documents
2 docs2 co-mentions