3
Total Mentions
3
Documents
8
Connected Entities
Name reference in documents
EFTA01315167
9 AA O.RUIZ 000 &.132.er JEFFREY A SCHANTZ NYSG LIC 457 1AADISON AVE NEW YORK NY 100226943 US Transpodatian Charge FUei StIrChafge Knoman VICKIE SWEIGART CHRIS CRAFT INOUSTRIES INC BOLA PLATON FL 33486 US 1830 D.66 Total Charge USD$ Payment Type Detail Subtotal .USD CONFIDENTIAL 17.16 47.58
EFTA01319325
D Delmared A.428.2001 09:59 Senke Arna Code M Signed by O.RUIZ Total Charge Bundle ID DOB Transponation Charge FUei StIrChaf 00 Robom' VICKIE SWEIGART CHRIS CRAFT INDUSTRIES INC 5355 TOWN CENTER SUITE 200 BOCA RATON Fl. 33480 US 16.50 0.66 USD Payment Type Detail Subtotal LSD CONFIDENTIAL
EFTA00219749
harge Bundle ID 000 atiLCI JEFFREY A SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Swelter alariSVZ VICKIE SWEIGART CHRIS CRAFT INDUSTRIES INC 16.50 0.68 USD $ 17.16 Payment Type Detail Subtotal . _USD 3 47.58 11111111 I 11111111111 II I EFTA00219751
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
CHRIS CRAFT INDUSTRIES INC
OrganizationOrganization referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company