3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA01315022
eyregale to fuel costs Distance Based Pacing. Roden 6 Trackno ID 825766935306 any Eats Service Type FedEx Priority Overraghl JEFFREY ASCHANTZ VICKI SWEIGART Package Type FedEx Envelope NYSO LLC CHRIS CRAFT INDUSTRIES INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 10022.6609 US BOCA RATON FL 334
EFTA01319164
0 Delhpred May 01. 20010920 Service Area Cede AA Signed by o.RU12 Total Charge Sunda ID 000 Transco:cleric° Charge Fuel Surcharge Warn VICKI SWEIGART CHRIS CRAFT INDUSTRIES INC 5355 TOWN CTR RD STE 200 BOCA RATON FL 33486 US 16.50 066 USD S 17.16 Picked up: May 03.2001 Payer: Shipper Refe
EFTA00219572
ID AA G.RUI2 000 Sender JEFFREY A SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Swtharge Recap eel VICKI SWEIGART CHRIS CRAFT INDUSTRIES INC 16 50 066 Total Charge USD S 17.16 Picked up: May 03, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fe

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Efteclive
LocationLocation referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
the FedEx Service Guide
OrganizationFedEx shipping service guide
NEW ALBANY PROPERTY INC
OrganizationReal estate company
CHRIS CRAFT INDUSTRIES INC
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents