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PB
PAUL BURKHMDT
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00217403.pdf
1 mentionEFTA00217403
hanges made are redacted ri the invoiee:tient noseil. Tracking ID 828724484509 Sender R Service Type FedEx Slanders, Overnight LAUREN KWINTNER PAUL BURKHMDT Package Type FedEx Pak NYSG LLC immum NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5
EFTA00219405.pdf
1 mentionEFTA00219405
ns as they relaleloluel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Pnonty Overright LAUREN KWINTRER PAUL BURKHMDT Package Type FedEx Envelope NYSG LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered
Sponsored
Connected Entities(5)
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
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