Back to People & Entities
PC
PAUL CARLSON
Person
7
Total Mentions
7
Documents
33
Connected Entities
Person referenced in documents
Document Mentions (7)
EFTA00080437.pdf
1 mentionEFTA00080437
Servos Area Colo AA Signed By K.BEACH Bundle ID 000 FedLr fir's Use, 35•2729700313822, Sender Tramp:dal:an Charge Fuel Surcharge Reorient PAUL CARLSON LEGERE GROUP LTD 5.76 023 Total Transportation Charges USD S 599 EFTA00080444 Invoice No: Invoice Dale: Account Numbs: Page 9 of 10 Paym
EFTA01313170.pdf
1 mentionEFTA01313170
gned by E LEGERE Burnie ID COO «HARD RECVETT NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transportation Charge Fuel SUIChEllge Reopen PAUL CARLSON LEGERE GROUPE Imp ar 732 030 Total Transportation Charges Payment Type Detail Subtotal - USD .tiSDS CONFIDENTIAL 7.82 a 30.18 SDNY_GAI
EFTA01317217.pdf
1 mentionEFTA01317217
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 AVON CT 06001 U
Sponsored
EFTA01318899.pdf
1 mentionEFTA01318899
t market COndoone as they relate to fuel CONS Distance Based Prong. Region 2 AMA 826005081535 Sender Recipient 54r444, T1Pe FedEx Express Saver PAUL CARLSON Package Type FedEx Pak J EPSTEIN 8 CO INC LEGERE GROUP LTD Region 2 057 MADISON AVE Places 1 NEWYORK NY 100224939 US Weight 1.0 lbs. 0 5 k
EFTA01318835.pdf
1 mentionEFTA01318835
kage sent grom: 10025 zp code Distance Baud ~oe. Rooi.» 2 Pabll 822517530506 Sender Recipieng Sawa Tboe Feclex Pncdty Oefenbal* DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN a CO INC LEGERIE GORUP LTD Regen 2 457 MADISON AVE 60 DARLING DR Paces 1 NEW YORK NY 1002243839 US AØ C70
EFTA00217191.pdf
1 mentionEFTA00217191
001 09.37 Service Area Code M Signed by E.LEGERE Total Transportation Charges Bundle ID 000 Transpottalion Charge Fuel Surcharge Recipient PAUL CARLSON LEGERE GROUPE AVON CT 05001 US 7.52 0 30 USD $ Payment Type Detail Subtotal . _USD 3 7.82 30.18 11111111 I 11111111111 II I EFTA00217193
Sponsored
EFTA00219170.pdf
1 mentionEFTA00219170
t from: 10025 zip code Distance Based Pricing. Region 2 Air001 822517530564 Sender Recipient Service Type FedEx Ninety Ovenight DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN & CO INC LEGERIE GORUP LTD Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5
Sponsored
Connected Entities(20 of 33)
NEW YORK NY
LocationState of the United States of America
7 docs7 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
7 docs7 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
5 docs5 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
4 docs4 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
4 docs4 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Arbil
LocationAirport in Erbil, Iraq
3 docs3 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
NY SG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
K.BEACH
LocationLocation referenced in documents
2 docs2 co-mentions
LM
LAUREN MINTIER
PersonPerson referenced in documents
2 docs2 co-mentions