4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01312954
4 114420811859857508800001232999 SP 01 000001 97102 A 1 ASNGLP Invoice Number Account Number Amount Due 1.859.85750 USD $ 123.29 11.11 ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339325 EFTA 00212020 EFTA01312954 Invoice Number: 1-859-85750 invoice
EFTA01316707
843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.14625 2292 075O4 USD $ 28.27 IrrtIIIIIIrtrlllddrlL,tLtrLLJllI 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00344592 EFTA 00217584 EFTA01316707 Invoice Number: 1.559.14625 Invoice
EFTA01316974
O LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.895.20671 USD $33.15 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345378 EFTA 00218070 EFTA01316974 Invoice Number: 1495-20671 Invoice
EFTA01318397
NY 10022-6843 MIIIIIMIIMII Invoice Number Account Number Amount Due 4.818.56743 229207504 USD $ 34.80 IrrtlltlrlrtltlddrlLbtLtLLJrlI DM ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347431 EFTA 00220123 EFTA01318397 Invoice Number: 4-818-56743 Invo:ce

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents
Pittsburgh PA
LocationCity in Pennsylvania
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
Based Pricing
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Excess
OrganizationFedEx excess weight shipping service

Naomi Campbell
PersonEnglish supermodel
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate