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BG
BEN GINSBURG
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01318160.pdf
1 mentionEFTA01318160
of 4.50% to Ins shpment Sender JEFFREY A SCHANTZ NYSG LLC 457 MADISONAYE NEW YORK NY 100224843 US Timmons:ion Charge Fuel Surcharge Recipe* BEN GINSBURG 304 RUSSELL BUILDING WASHINGTON DC 20610 US 6.06 0.27 Total Transportation Charges USD$ Shipment Detail Subtotal USD CONFIDENTIAL 6.33 18
EFTA00218289.pdf
1 mentionEFTA00218289
.GREEN 091102840483W_ Sender JEFFREY A SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Re al BEN GINSBURG 6.C6 0 27 Total Transportation Charges USD 6.33 Shipment Detail Subtotal USD 3 18.70 EFTA00218291 Invoice Number: 4-629-64720 Invare Dat
Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions