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RACINE WI
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01313625.pdf
1 mentionEFTA01313625
JACK CHIVATERO DONALD COSTA Package Type Fedex Pak NYSO LLC CMI Zone 5 457 MADISON AVE 621 STATE STREET Peces I NEW YORK NY 10022.6843 US RACINE WI 53404 US Weir I 0 OS. 0.5 kOS Doh/Deed Aug 20. 20020916 Transporlaton Charge 8.36 Serve* Fuel Surcharge 017 Area Code Al Soneg by H VOSS
EFTA00217819.pdf
1 mentionEFTA00217819
ernigN JACK CHWATERO DON COSTA Package Type FedEx Pak NYSG11.0 CNH Zone 5 457 MADISON AVE 621 STATE ST Pieces 1 NEW YORK NY 100224843 US RACINE WI 53404 US V/eighl 2.0 Cs. 0.9 kgs Delivered Sep 13. 20020927 Transportalion Charge 9.60 Sent4e Fuel Si/charge 024 Area Code Al Signed by
Sponsored
Connected Entities(8)
Alaska
LocationState of the United States of America
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
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
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
DO
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial 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