7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA01313179
FedEx has gybed a Nel surcharge el 3.00%lo mtthenea. Dear.", Based Pricing. Zone 4 Tracemg 10 028724484759 Semler Sento Type FedEx Mom OvemIghl LAUREN KUMMER Package Type FedEx Envelope NYSO LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100226843 US Weight 1.0 lbs. 0.5 kgs Delivered Nov13. 20
EFTA01313556
a Nei surcharge or 2.00% to INS anemia Distance Based Pricing. Zone 4 Inscione l0 628724484016 Serde. Reorient Service Typo FadEx Expos, Savor LAUREN KUMMER PEG UGLANO Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Pieces 1 NEW YORK
EFTA01313742
elope Zone Packaged Weght 1.0 Pa 0.5 kgs Delivered Ott 21. 2C432 12:11 Sue flea RM Signed by 7279236 FedEx Use 29208091008394422 Sender LAUREN KUMMER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transponagon Charge Fuel Surcharge Derlvety Area Surcharge Atop ern 781 023 1.50 Total T
EFTA01314728
es WeghI 0 Delve.e0 Dec 12. 20001025 Service Area Code AA Signed By G.NIADVAIDC Bundle 0 000 Fickt IrtgaglUon:34SX.001000312•Yef Sender LAUREN KUMMER J EPSTEIN el CO INC 457 MADISON AVE NEW YORK NY 10022.6.909 US TranSpertallen Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY I
EFTA01315120
ges made ale renamed in the invoice amount Release signabse on lib. Traciong 10 825766935431 Sender Reopent Service Type FedEx Morey Overnigli LAUREN KUMMER JEFF SCNANTZ Package I. FadEx Envelop: NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US Weght 0 DelnI040 Jul 14, 2001
EFTA01317220
perwork Tree:aro ID Sender Reopent Service Type FedEx Ind Pncoily Package Type FedEx Pak Zone D Ong.Desl. JRBLKZ Pieces I Weight 3.010e LAUREN KUMMER NYSO U.0 457 MADISON AVE NEW YORK NY ICO22.6843 US TranepenatIon Charge DAN LAVENDAR MACFARLANES 57.6D Del/fere! Oct 29.200108:35 Discount
EFTA01318219
urcharge of 550% to 1111$ Shpffient Distance Based Pricing, Zone 7 Trifling 10 828724483340 Sender Reopen, Service Type FeclEx Pr:onlyOvernight LAUREN KUMMER O VALSON Package Two Fete( ErY/01008 NYSO LLC KAUFMAN PETERSON P C Zone Packages 1 US Waghl 1.0 lbs. 0.5 kgs Delvered Apt 18.2003 10:15

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NY SG
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
Sonia
PersonIndian actress
FedEx Service Guide
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
Based Pricing
OrganizationOrganization referenced in documents

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