4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01313179
lope NYSG LLC Zone 4 457 MADISON AVE Pieces t NEW YORK NY 100226843 US Weghl Delivered Nov 13. 2001 08:57 Sento Area Code Al Signed by SDAVIDSON Broide ID COO Tramped:Hien Charge Fuel Surmeree Redden DONNA LAFtSEN THE LIMITED INC THREE LIMITED PARKWAY GAI1AMVA 014 43230 US imp 6S4
EFTA01313776
adEx Priorly Ovemighl Package Type FedEx Box Zone 4 Packages I Weghl 4.0í0s. 1.8 k/2/3 Del/tared Oel 25.2802 09:44 SvC Area Al Signed by SDAVIDSON FedEx Use 523169502,01530, Sander JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge R
EFTA01319022
NYSO UC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weight 0 Delivered Feb 14.2001 D921 Service Asea Code Al Signed by SDAVIDSON Total Charge Bundle ID 000 Transpcdation Charge Fuel Surcharge Redgent JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GAIIANWA OH 43230 US
EFTA01319397
Weight 1.0 te. 0.5 kgS r. Del/tared Sep 2S. 200109:D2 Transecflation Chang. 15.50 Sanice Puf', Surcharge 0.62 m Area Code Al Signed by SDAVIDSON Total Transportation Charges USD$ 16.12 m Bind. ID 000 M Payment Type Detail Subtotal LSD 42.24 CONFIDENTIAL M M SDNYGM_ 00348855 EFT

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals