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CG
CHRIS GAIE
Person
3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01315667.pdf
1 mentionEFTA01315667
Charges USD 32.84 FadEx Use G9917A.ISOICW Shipment Detail Subtotal USD $ 71.16 Picked up: Feb 25, 2005 Payer: Recipient Reference: 310323 CHRIS GAIE 620270 Fool Surcharge FadEx has applied a Nei Surcharge 017.50%1001s sNprnenl. Tracking ID 652544676920 Service Type FedEx Intl Economy ROSEMARY
EFTA01319842.pdf
1 mentionEFTA01319842
Charges USD 32.84 FedEx Use G99174.15010: Shipment Detail Subtotal USD $ 71.16 Picked up: Feb 25, 2005 Payer: Recipient Reference: 310323 CHRIS GAIE 620270 Fuel Surcharge. FedEx has applied a fuel surcharge of 7.60%1othis aNsmeni. Tracking ID 652544876920 aVir Sonic. Type FedEx Intl Economy
EFTA00218095.pdf
1 mentionEFTA00218095
hanges made are reflet-indic Me Pyrite amounl. Tracking ID 828724483524 Scinder Rock:ion! Service Type FedEx Ptiotity Overright LAUREN KWINTNER CHRIS GAIE Package Type FedEx Envelope NYSG LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weihl 1.0 las. 0.5kgs Delivered Jan 16. 2
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
FedEx Intl Economy
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JL
JAMES L L.C.
PersonName reference in documents
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
UTILE ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
2 docs2 co-mentions
MILES ALEXANDER
PersonPerson referenced in documents
2 docs2 co-mentions