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DAVID BAGGATT
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313755.pdf
1 mentionEFTA01313755
No additional discounl applies. Interred recpler4 address. Tracibng ID 025982197808 Ser FleciPent Sent* Type FedEx Intl Priority DARRENINDYKE DAVID BAGGATT Novae Type FedEx Envelope NYSO U.0 MACHINS SOLICITORS Zone D 457 MADISON AVE VICTORIA STREET Ong.OesL JRBOGIO NEW YORK NY 100226843 US (AC
EFTA00217922.pdf
1 mentionEFTA00217922
addoonai discount applies. Incorrect recipient address. Tracking ID 825982197808 Sender Recbent Service Type FedEx bill Priority OARRENINDYKE DAVID BAGGATT Package Type FedEx Envelope NYSG LLC MACHINS SOLICITORS Zone 0 457 MADISON AVE OrigfDest. JRB.0040 NEW YORK NY 100224843 US Packages 1 We
Sponsored
Connected Entities(4)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
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