Back to People & Entities
SHIELDS BLDG
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01317716.pdf
1 mentionEFTA01317716
0 Sender J EPSTEIN NYSG LLC 457 MADISON AVE NEW YORK NY ICO22-6843 US Tranepaiallon Charge Fuel Surcharge Rear:rent OFFICE OF THE BURSAR 103 SHIELDS BLDG UNIVERSITY PARK PA 16032 US 555 014 Total Transportation Charges CONFIDENTIAL USD S 5.69 SDNY_GM_00346403 IIIIIIIMIIIIIII EFTA 00219095 EF
EFTA00217735.pdf
1 mentionEFTA00217735
000 Sender J EPSTEIN NYSG ISO 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Swcharge Necident OFFICE OF THE BURSAR 103 SHIELDS BLDG UNIVERSITY PARK PA 16802 US 5.55 0.14 USD $ 5.69 IIIMMMHIII EFTA00217737 Invoice Number: - Invoice Date: Aug 09.2002 Account Number: Page
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Patty
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
BURSAR
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA GRANGE IL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNIVERSITY PARK PA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LK
LAURE KWINTNER
PersonName reference in documents
2 docs2 co-mentions