6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
EFTA01313190
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 SATER SEYMOUR & PEASE 52 EAST GAY ST COLUMBUS OH 43215 US 694 021 Total Transportation Charges USD$ 7.15 Picked up: Nov 29. 2001 Payo
EFTA01313889
4.00% to INS ehOmea Demme Based Pricing. Zone 0 Traidang ICI 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
EFTA01317340
e or 2.00% lo INS ahOrnent Sender LAURE IMINTNER NYS0 U.0 457 MADISON AVE NEW YORK NY 100226843 US TransocdatIon Charge Fuel Surcharge Redde, DAN JAFFE VARYS SATER SWYMOIR PECISE 52 E GAY ST COLUMBUS CH 43215 US 634 0.14 Total Transportation Charges USD 7.08 Dropped off: Dec 20.2001 Payor:
EFTA01318014
00% to Ins VIPInent Datance Based Pricing. Zone 4 Tneclang ID 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 10022684
EFTA00217214
1 09:30 Al D.BRUST 000 Sender NEFF SCH0NTZ NYSG LLO 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Sistharge Redolent DAN JAFFE VORYS SATER SEYMOUR & PEASE 694 0.21 Total Transportation Charges USD 7.15 Picked up: Nov 29, 2001 Payor: Shipper Reference: NO REFERENCE IN
EFTA00218083
o this shipment. Distance Based Pncing. Zone 0 Tracking ID 838319148861 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 D

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
SEYMOUR PEASE
PersonPerson referenced in documents

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

Alaska
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
JEFFREY SCHANTZ
PersonPerson referenced in documents
JEFF SCHANTZ
PersonPerson referenced in documents
NY SG
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
D.BRUST
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
KARL SCHWABE
PersonPerson referenced in documents