2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA01317503
Signed by K HAVILAND Banda ID 000 Sender DARREN K INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY l0022-8843 US Transco:eine° Charge Recipant CRAIG GIBSON BIRTWHISTLE & GIBSON P C 2322 MAIN ST BRIDGEHAMPTON NY 11932 US 5.34 Total Transportation Charges USD S 5.34 Picked up: Mar 04.2002 Payer: S
EFTA00217416
1.00% to Ihis shpmenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpovtalion Charge Fuel Sticharge ReePent CRAIG GIBSON BIRTWHISTTE GIBSON PC 5.34 0.06 Total Transportation Charges USD $ 5.39 Picked up: Feb 04, 2002 Payor: Shipper Reference: NO REFERENCE INFOR
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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