3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01312568
Dec 23.200310:16 Sec Area A2 Signed by MINOW FedEx Use 35621470529012C Total Charge Trampalaton Charge Fuel Surcharge Recipe« BOB PERRO RANIERI & CO INC 50 CHARLES UNDBERO etvo 500 UNIONDALE NY 11553 US 7.13 0.29 uS0 Shipment Detail Subtotal UM CONFIDENTIAL 7.02 31.81 SDNY_GM_00338761 EFTA
EFTA01316638
ec 23.200310:16 Svc Area A2 Signed by .WINNY FedEx Use 3562147052901k Total Charge Transperiatan Charge Fuel Surcharge Recipient BOB PEPRO RANIERI & CO INC 50 CHARLES UNDBERO BLVD 500 UNIONDALE NY 11553 US 7.13 029 USD S Shipment Detail Subtotal USD S CONFIDENTIAL 7.02 31.8t SONY_GM_00344795
EFTA01317635
000 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY IO022.6B43 US Transpcdatian Chafe* Fuel Surcharge Recspont CHRISTOPHER STEELE RANIERI & CO INC 50 CHARLES LINDBERG BLVD SOO UNIONDALE NY 11553 US 7.02 D.I9 Total Transportation Charges USD$ Payment Type Detail Subtotal .uSD CONFIDENTI

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

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
AuloP013
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
LAUREN KWINTHER
PersonPerson referenced in documents
SILAS FINDLEY
PersonPerson referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references