3
Total Mentions
3
Documents
14
Connected Entities
Organization referenced in documents
EFTA01313422
1.00% to en entment Sender LAUREN KWININER NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Floc:pent PAUL BURKHORDT NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE IOS NEW ALBANY C41 43064 US 0.10 Total Transportation Charges Payment Type Detail Subtotal U
EFTA01317516
f 1.00%10 en Falemint Sender LAUREN KWININER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Trarrepertation Charge Fuel Surcharge Reorient PAUL BURKHORDT NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY C4143054 US 8.60 0.10 Total Transportation Charges Payment Type Detail Subtot
EFTA00217531
1.00% to Ihis shpmenl. Semler LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge RecicieN PAUL BURKHORDT NEW ALBANY PROPERTY INC 9.60 0.10 Total Transportation Charges USD 9.70 Payment Type Detail Subtotal USD $ 23.52 11111111 I 11111111111 II

FedEx
OrganizationAmerican multinational delivery services company
NEW ALBANY PROPERTY INC
OrganizationReal estate company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
TranepaialIon Charge
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
Delarce Based Pricing
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents
Sanaa
LocationCapital city of Yemen
AuloP013
OrganizationOrganization referenced in documents
Dale Cartain
PersonPerson referenced in documents
OPPIK4
OrganizationOrganization referenced in documents