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BARBARA WEINMAN
Person
2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313611.pdf
1 mentionEFTA01313611
ny changes made are rencoed in the Invoice amount. Trading ID 5213720404050 eS der Accident Service Type FedEx Prioray Overnight LAUREN KWPITNER BARBARA WEINMAN Package Type FedEx Pak NYSO LLC HAROLD F SHEPARD REAL ESTATE I Zone 2 457 MADISON AVE 5a AWN ST Pieces 1 NEW YORK NY 100226843 US EAST HAM
EFTA00217705.pdf
1 mentionEFTA00217705
changes made me reflected in me invoice arnowil. Trashing ID 828724484050 Sender Recipient Service Type FedEx Privity Overnight LAUREN KWINTNER BARBARA WEINMAN Package Type FedEx Pak NYSG LLC I Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Vreight 1.0 Cs. 0.5 kgs Delivered Jun IS. 200
Sponsored
Connected Entities(9)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
JS
JEFFREY SCHANTZ
PersonPerson referenced in documents
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
Package Type
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions