3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01317716
57 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Resrder4sal Delver/ Fleopent AGNES °DONNELL 317 SOUTH ASHLAND AVE LA GRANGE IL 60525 US 1209 030 125 Total Transportation Charges USD S 13.74 Picked up: Aug 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fo
EFTA01317725
200211:41 &Dal LAUREN KVANTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228643 Thinsponaton Charge &Dila AGNES CITCOINELL 317 $ ASHLAND AVE LA GRANGE IL 60525 US 5.40 Samoa Fuel Sr:charge 0.11 Area Code 2R Resident's/ Delivery 1.35 Sped by 6266624 Bundle ID 000 Total Transportation Charge
EFTA00217735
7 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Swtharge Residential Delvery Recipient AGNES CYDONNELL 317 SOUTH ASHLANO AVE LA GRANGE IL 60525 US 12.09 0.30 1.35 Total Transportation Charges USD 13.70 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION

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

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Patty
PersonFirst name reference to multiple individuals in Epstein documents
BURSAR
OrganizationOrganization referenced in documents
SHIELDS BLDG
OrganizationOrganization referenced in documents
UNIVERSITY PARK PA
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LAURE KWINTNER
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alaska
LocationState of the United States of America