5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313190
VSG LLC 457 MADISON AVE NEW YORK NV 100226043 US Transportation Charge Fuel Surcharge aNigE8 STANGELBER SONS HEATING CCOING 1079 FRONT STREET UNIONDALE NY 11553 US Total Transportation Charges USD S 5.5O Picked up: Nov 29. 2OO1 Payor: Shipper Reference: NO REFERENCE INFORMATION Fad& Officinal U34
EFTA01314751
Arbil 821463008944 Sender PEON« Seraco Type FedEx Standard Overnight J EPSTEIN 8 CO INC WWWPINIE Package Typo FedEx Envelope 457 MADISON AVE UNIONDALE NY 11563 US Regen 2 NEW YORK NY 100226839 US Pieces Weight NIA Pas Transesnaecn Charge 9.24 delivered Dec 11.20000903 Fuel Surcharge 0.37 S
EFTA01317635
ON AVE NEW YORK NY IO022.6B43 US Transpcdatian Chafe* Fuel Surcharge Recspont CHRISTOPHER STEELE RANIERI & CO INC 50 CHARLES LINDBERG BLVD SOO UNIONDALE NY 11553 US 7.02 D.I9 Total Transportation Charges USD$ Payment Type Detail Subtotal .uSD CONFIDENTIAL 7.16 7.16 SDNY_GM_00346288 EFTA_00218
EFTA01578201
PA 23.99 01/18 DELTA AIR 0068233626610 NEWYORK-JFK NY 60.00 011814 1 X JFK JFK 01/17 NYC TAXI 9Y22 BROOKLYN NY 15.00 01/17 NYC TAXI 6D84 UNIONDALE NY 6.00 01/16 NYC-TAXI BROOKLYN NY 33.50 01/17 SEAMLESS 800-905-9322 NY 48.89 01/16 NYC LPEP LONG ISLAND C NY 36.50 01/17 BLOOMINGDALE'S #00
EFTA01586218
289 MN DENTAL HEALTH BEAUTY 570-814-7902 PA DELTA AIR 0068233626610 NEW YORK-JFK NY 011814 1 X JFK JFK NYC TAXI 9Y22 BROOKLYN NY NYC TAXI 6D84 UNIONDALE NY NYC-TAXI BROOKLYN NY SEAMLESS 800-905-9322 NY NYC LPEP LONG ISLAND C NY BLOOMINGDALE'S #001 NEW YORK NY Page 4 of 10 000 Y 9 11 14/02/11 Page

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bloomingdales
OrganizationAmerican department store chain
NY SG
OrganizationOrganization referenced in documents
RADIOSHACK COR00128355 NEW YORK NY
OrganizationOrganization referenced in documents
JETBOX
OrganizationOrganization referenced in documents
HAMMACHER SCHLEMMER NY
OrganizationOrganization referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Tokyo
LocationCapital and largest city of Japan
BROOKLYN NY
LocationBorough of New York City