6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313073
Advice Your payment Is due by May 14.2005 SP 01 000001 97702 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY ICO22-6843 FedEx P.O. Box 371461 PitlSbutph PA 15250-7461 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD $ 21.50 CONFIDENTIAL 11.11 ILddl SDNY_GM_00339502 EFTA_00
EFTA01313062
K NY 10022-6843 Invoice Number Account Number Amount Due 3.100.30666 1144-2081.6 USD 5 460.26 11.11 11..1.11 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SONY_GM_00339477 IIIIIIIIMIIIIIII EFTA_00212172 EFTA01313062 Invoice Number: 3-100-30666 Invoice Date: Sep 26. 20
EFTA01314535
K NY 10022.6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.429.67068 USD S 103.60 11,11 Illrllll FedEx Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SDNY_GM_00341835 EFTA_002 14530 EFTA01314535 Invoice Number: 5429-67068 Invoice Date: Mar 21.2005 Account Number:
EFTA01319738
W YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-686-16813 229207504 USD $ 29.70 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SDNY_GM_00349315 EFTA_00222007 EFTA01319738 Invoice Number: 7486-16813 Invoice Date: Oct 11. 2004 Account Number:
EFTA01319872
000001 97 702 A I ASNGLP Invoice Number Account Number Amount Due 7.739.49828 2292.0750.4 USD $ 17.85 Hill ILddl FedEx PO. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SDNY_GM_00349498 EFTA_00222190 EFTA01319872 Invoice Number: 7-739-49828 Invoice Dale: Apr 15. 2005 Account Number
EFTA01319995
YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 7-859.33547 2292.0750.4 USD $ 8.22 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SONY_GM_00349696 EFTA_00222388 EFTA01319995 Invoice Number: 7459-33547 Invoice Date: Nov 19.2000 Account Number.

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
FedEx Excess
OrganizationFedEx excess weight shipping service

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Rabin Sender
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications