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DR
DICK ROGGENKAMP
Person
2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00219755.pdf
1 mentionEFTA00219755
as they relate to fuel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Pnonty Overright DARREN K INDYKE DICK ROGGENKAMP Package Type FedEx Envelope NYSG LLC FIRST IHTERCONTNENTAL REALTY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 0 Delivered Au
EFTA00219763.pdf
1 mentionEFTA00219763
ce arnordl. Tracking ID 828724484978 Service Type FedEx Pclotity OverrigN Package Type FedEx Envelope Sender Redolent DARREN VIDYKE NYSG LLC DICK ROGGENKAMP FIRST INTERCONTINEN Zone 4 457 MADISON AYE Pieces I NEW YORK NY IOOQ26843 US Weight 1.0 lbs. 0.5 kgs Delivered Aug 10.2001 1520 Transport
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
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
the FedEx Service Guide
OrganizationFedEx shipping service guide
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
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
2 docs2 co-mentions