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CG
CHUCK GODEC
Person
2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313670.pdf
1 mentionEFTA01313670
igces 1 Weigh1 LOK*. 0.5 kgS Oelivered Sep 16.20021120 DARREN 1NDYKE NYSG LLC 457 MN)ISCel AVE NEW YORK NY 100224843 US Transconace Charge CHUCK GODEC 3024 HIGHWAY 411 MORIARTY NM 87035 US 7.69 Senge Fee, Surcharge 0.19 Area Code RM Resideneal Dethery 1.35 Seine] by K. GOOEC Demery Nee
EFTA00217824.pdf
1 mentionEFTA00217824
OYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel &retrain° Residential °elven, Delvery Area Surcharge Recent CHUCK GODEC 7.69 0.19 1.35 1.50 Total Transportation Charges USD S 10.73 Picked up: Sep 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe
Sponsored
Connected Entities(10)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
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
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.
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
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
MS
MICHAEL STALEY
PersonName reference in documents
2 docs2 co-mentions