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ALBANY PROPERTY INC
Organization
9
Total Mentions
9
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA01312711.pdf
1 mentionEFTA01312711
1, Total Charge Sender CECILIA NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US TrantpCOMon Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STEIN NEW ALBANY CH 43064 US 6.45 0.42 USD$ Shipment Detail Subtotal USD $ CONFIDENTIAL 6.87 6.87 IIIIIIIIMIIIIIII
EFTA01313190.pdf
1 mentionEFTA01313190
Area Code Sta98 by Bundle ID 4 1.00S. 0.5hge Nov 30. 20011021 AA D.OAKLEY 000 Transperlaton Charge Fuel Surcharge )PE.Ga PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 Total Transportation Charges USD$ 7.15 Picked up: Nov 30. 2001 Payer: Shipper
EFTA01314459.pdf
1 mentionEFTA01314459
467204839V lierbr LAUREN IONINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transputean Charge Fuel Su:charge Redden PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL. STE IDS NEW ALBANY CH 43064 US 8.94 0.21 Total Charge USD Shipment Detail Subtotal USD S CONFIDENTIAL 7.15 24.59
Sponsored
EFTA01314728.pdf
1 mentionEFTA01314728
er LAUREN KUMMER J EPSTEIN el CO INC 457 MADISON AVE NEW YORK NY 10022.6.909 US TranSpertallen Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 1239 050 Total Transportation Charges USD S Payment Type Detail Subtotal .USD S 12.89
EFTA00217509.pdf
1 mentionEFTA00217509
pmeni Sender LAUREN KWITIIVER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpectalion Charge Fuel Swcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6.94 0.03 Total Transportation Charges USD S 6.97 m u i i i l l l i i i u t 11111I EFTA00217511 Invoice Number: 4-164-50919 Invoice
EFTA00219191.pdf
1 mentionEFTA00219191
ender LAUREN KWINTNER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transponalion Charge Fuel Sischarge RecipieN PEG UGLANO NEW ALBANY PROPERTY INC 12 39 0.50 Total Transportation Charges USD 12.89 Picked up: Nov 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
Sponsored
EFTA00219208.pdf
1 mentionEFTA00219208
Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge SP I PEG UGLANO NEW ALBANY PROPERTY INC 28.32 1.05 Total Transportation Charges USD 27.37 EFTA00219211 Invoice No: 5-678-05418 Invoice Date: Dec I 1.2000 Account Number: Page 5
EFTA00220010.pdf
1 mentionEFTA00220010
11058ESCOS4V Sender OARREN K INDYKE J EPSTEIN & GONG 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 12.00 Total Transportation Charges USD $ 12.00 Picked up: Jan 07. 1999 Payor: Shipper Reference: GIE TO PAY Distance Based Pncing. Region 8 Ai
EFTA00219048.pdf
1 mentionEFTA00219048
, LAUREN KWININER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Fuel Sim:barge Rt•cipiwtt PEG UGLANO NEW ALBANY PROPERTY INC 1229 0.50 Total Transportation Charges USD $ 12.89 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
Sponsored
Connected Entities(20 of 32)
FedEx
OrganizationAmerican multinational delivery services company
9 docs9 co-mentions
NEW YORK NY
LocationState of the United States of America
9 docs9 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
6 docs6 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
5 docs5 co-mentions
MO
Mosso
PersonNER artifact - not a person name
5 docs5 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
4 docs4 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
4 docs4 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
4 docs4 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
4 docs4 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions
MA
Matadi
PersonSurname reference in documents
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
3 docs3 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
3 docs3 co-mentions
J EPSTEIN & CO PC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Internal Uso
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WE
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person
2 docs2 co-mentions