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LEGERIE GORUP LTD
Organization
2
Total Mentions
2
Documents
17
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01318835.pdf
1 mentionEFTA01318835
Pabll 822517530506 Sender Recipieng Sawa Tboe Feclex Pncdty Oefenbal* DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN a CO INC LEGERIE GORUP LTD Regen 2 457 MADISON AVE 60 DARLING DR Paces 1 NEW YORK NY 1002243839 US AØ C706001 US I.0 UYL 05 ROS ~rib' Odivered Nov 13. 20000922 Tra
EFTA00219170.pdf
1 mentionEFTA00219170
Air001 822517530564 Sender Recipient Service Type FedEx Ninety Ovenight DOUG SCMOETTLE PAUL CARLSON Package Type FedEx Pak J EPSTEIN & CO INC LEGERIE GORUP LTD Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Nov 13. 20000922 Transportation Charge 14.82
Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Chris Tucker
PersonAmerican actor and comedian
2 docs2 co-mentions
David Cameron
PersonBritish politician (born 1966)
2 docs2 co-mentions
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
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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
PC
PAUL CARLSON
PersonPerson referenced in documents
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PT
PATRICIA TUCKER
PersonPerson referenced in documents
2 docs2 co-mentions
WC
WADE CAMERON
PersonName reference in documents
2 docs2 co-mentions
DS
DOUG SCIMOETTLE
PersonName reference in documents
2 docs2 co-mentions
MJ
MIKE JOHNSON
PersonName reference in documents
2 docs2 co-mentions