2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
EFTA01319275
100226809 US HARBOUR DRIVE Pieces 1 GRAND CAYMAN 475 KY Weight 0518e Delnrarad Jul 10.2001 13:28 Transporlation Charge 26.00 Signed by T.RYAN Customs Entry Date Jul 10.2001 FUel Surcharge 104 Total Charge USD $ 27.04 Payment Type Detail Subtotal LSD $ 27.04 CONFIDENTIAL WIIII
EFTA00219676
AVE OrigJDest. JR3GC4.1 NEW YORK NY 100224809 US Pieces 1 Weight 0.5 Ka Delivered Jul 10.2001 1328 Transportation Charge 26.00 Signed by T.RYAN Fuel Surcharge 1.04 Total Charge USD $ 27.04 Customs Entry Dale Jolla. 2001 Payment Type Detail Subtotal . _USD S 27.04 11111111 I 111111

FedEx
OrganizationAmerican multinational delivery services company

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Invoice OnLine
OrganizationOrganization referenced in documents