4
Total Mentions
4
Documents
18
Connected Entities
Name reference in documents
EFTA01313893
00211:40 Transeodation Charge Svc Area A2 Fuel Surcharge Signed by in MuEREZ Fed& use 3651672n:03696a, Total Transportation Charges Reopen, JANICE AHERN ..... 747 020 USD S 7.77 Shipment Detail Subtotal USD $ 7.77 CONFIDENTIAL IIIIIIIMIIIIIII SONY_GM_00340845 EFTA_00213540 EFTA01313895
EFTA00217909
0% to lit aliment. Distance Based Pricing. Zone 7 Tracking ID 828724483270 Sender Recipient Service Type FedEx Standard OvernigN DARREN MOYNE JANICE AHERN Package Type FedEx Envelope NYSG LLC N & H Zone 7 457 MADISON AVE Packages I NEW YORK NY '00224843 US Weight 1.0 lbs. 0.5 kgs Delivered
EFTA00218087
to this shpmenl. Distance Based Pncing. Zone 7 Tracking ID 838319146720 Sender Recipient Service Type FedEx Standard OvernigN LAUREN KWINTNER JANICE AHERN Package Type FedEx Envelope NYSG LLD NY Zone 7 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh) 1.0 ore. 0.5kgs Delivered Dec
EFTA00218100
OD%t0 this shpenenl Sender LAUREN KWIONTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Siectrarge Recipient JANICE AHERN SOAIMER UDAL HARDWICK APEMAN 7.81 0.23 Total Transportation Charges USD8 Shipment Detail Subtotal USD $ 8.04 53A3 EFTA00218103 Invoice Nu
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Padua
LocationCity in Veneto, Italy
Calvet
PersonSurname reference in Epstein-related documents
Dom Conan
PersonPerson referenced in documents
Dale Cerium
PersonPerson referenced in documents
Trenrnapon Fee
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Gil Recreant
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name