2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
EFTA01317217
a fuel surcharge of 4 00% to Ills shipment 0.18P99 B8500 Pricing. Zone 2 Treclung ID 628724484704 mgr MOM Service Type FedEx Standard Cvernght RICHARD RECVETT PAUL CARLSON Package Type FedEx NYSO LLC z Tube LEOERE GROUPE Zone 2 457 MADISON AVE 80 DARLING DRIVE Pieces 1 NEW YORK NY 100226843 US A
EFTA00217191
x has applied a fuel surcharge ol 4.00% to this shpmenl. Distance Based Pricing. Zone 2 Tracking ID Sender Service Type FedEx Slanders, OvernigN RICHARD RECVETT Package Type FedEx Tube NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 3.0 te. 1A kg s Delivered Ocl 25. 2001 0

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America
FedEx Service Guide
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
ERIC CONY
PersonPerson referenced in documents
PAUL CARLSON
PersonPerson referenced in documents