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SIDLEY AUSTIN BROWN & WOOD
Organization
3
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01313260.pdf
1 mentionEFTA01313260
FFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226943 US Trensponehon Charge Discount Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN & WOOD ISM) -248 D.I3 Total Transportation Charges USD 13.15 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATiON Fe** InInn
EFTA01317297.pdf
1 mentionEFTA01317297
. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Treneponation Charge Discount Fuel Surcharge ReciPlOnt KURT GEARHART C10 SIDLEY AUSTIN BROWN & WOOD 10 SOUTH DEARBORN STREET CHICAGO IL 60603 US ISM) -241 D.13 Total Transportation Charges USD$ 13.15 Picked up: Jan 07, 2002 Payor: Shipper
EFTA00217514.pdf
1 mentionEFTA00217514
pmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recktient SILAS FINDLEY SIDLEY AUSTIN BROWN & WOOD B.94 0.03 Total Transportation Charges USD S 6.97 Picked up: Mar 12, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx knaMtte:O
Sponsored
Connected Entities(15)
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Julie K. Brown
PersonAmerican journalist
3 docs3 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
KG
KURT GEARHART
PersonPerson referenced in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Trackng 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
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
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
DE
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references
2 docs2 co-mentions