3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00217900
en-Height DARREN MOYNE OON KING Package Type FedEx Envelope NVSG LLC Zone 7 Pieces 1 Weight 1.0 es. 0.5 kgs Delivered Ocl 11. 200213:14 Transportalion Charge 7.81 Service Fuel Sr:charge 0.23 Area Code RM Residential Oetvery 135 Signed by AXING Oelvery Area Surcharge I SO Bundle ID 000 Total
EFTA00218586
BECCA ALWAY Package Type FedEx Envelope NYSG LLC PINNACLE COMMUNITIES Zone 2 Packages I Weigle 1.0 es. 0.5 kgs Delivered Aug 04.200010:10 Transportalion Charge 534 Svc Area Al Fuel Surcharge 016 Signed by CXRICK FedEx Use 2I3135350MEGSSV_ Total Transportation Charges USD 5.50 Shipment Detail Sub
EFTA00220255
Entry Dare Oct 15.2004 Peer, Use G54771.IS01O,_ Sender Recipient KAREN GORDON DALE ZORO RANCH 11111 49 ZORO RANCH ROAD STANLEY NM 87056 US Transportalion Charge 40.25 Fuel Swcharge 3.71 Discounl -1.21 Total Transportation Charges USD S 42.75 Shipment Detail Subtotal _USD 42.75 IIIIIIIIIIIIIIIIIIII

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

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals