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2
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2
Documents
3
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Location referenced in documents
Document Mentions (2)
EFTA01313105.pdf
1 mentionEFTA01313105
FedEx PronnOvemigN Package Type FedEx Pak NYSO LIG Zone Packages I NEW YORK NY 100224,843 US War 1.0 Oa 0.5k4S Delvered Jun 30. 2C05 0946 Sc Area AZ Signed by D.OAICLEY POOEi Use I$3120170V0007241_ Total Charge Recipienl PEG UGLANG N A PROPERTY INC Transponaten Charge 9.15 Fuel Strit
EFTA01317120.pdf
1 mentionEFTA01317120
TE 103 Packages War NEW YORK NY 10022.6841 US NEW ALBANY OH 43054 US 2.0 08, 0.9 KOS Delyered Jun 202035 10:20 Tian:perm= Charge USOS 9.95 Sc Area A2 Fuel Surcharge 1.14 Slime by D.OAKLEY FedEx Use 1690899500000724i Total Charge 11.09 Shipment Detail Subtotal USDS 11.09 CONFIDENTIAL
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Connected Entities(3)
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
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