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MS
MICHAEL STALEY
Person
3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01313670.pdf
1 mentionEFTA01313670
o. 0.5 kgs Delivered Sop 16.200210:D1 Service Area Cock; AA Signed by B.STRACK Bundle ID 000 Transportation Charge Fuel Surcharge ReePen1 MICHAEL STALEY COLONIALL BANK 8TH R. 2003 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 US 7.46 0.19 Total Transportation Charges CONFIDENTIAL USD 7.65 SDN
EFTA01317785.pdf
1 mentionEFTA01317785
Es, 0.5 kgs Delivered Sep 16.200210:)1 Service Area Code AA Signed by B.STRACK Suede ID 000 Transportation Charge Fuel Surcharge ReciPen1 MICHAEL STALEY COLONtAD. BANK 8TH Fi. 2003 PALM BEACH LAKES BLVD WEST PALM BEACH FL 33409 US 7.46 0.19 Total Transportation Charges CONFIDENTIAL USD SDNY_G
EFTA00217824.pdf
1 mentionEFTA00217824
250% to This shernenl. Sender DARREN K INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Fuel Sistharge Recipient MICHAEL STALEY COLONALL BANK 8Tli FL 7.48 0.19 Total Transpoetatlon Charges USD S 7.65 11111111 I 11111111111 II I EFTA00217826 Invoice Number: 4-395-0103
Sponsored
Connected Entities(11)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Alaska
LocationState of the United States of America
3 docs3 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
3 docs3 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
3 docs3 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
CG
CHUCK GODEC
PersonName reference in documents
2 docs2 co-mentions
PALM BEACH LAKES BLVD
LocationBoulevard in Palm Beach, Florida
2 docs2 co-mentions