3
Total Mentions
3
Documents
7
Connected Entities
Organization referenced in documents
EFTA01313183
Fadden Please indicate change in address tor the account a listed bOlOw Account Number: 229247'504 Name: [ —I Physical Address Billing Address LJ Malting Address AddrOES' Apt/Sinew Clry S7at.? Do: Pattie: I ) Fat I : Mthomng Stratum: CONFIDENTIAL SDNY_GM_00339702 EFTA 00212397 EFTA01313184 Invoi
EFTA01314988
lE Federal Exprets Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Malting Address Adtfren! Apt/SOW car Phone: ) Fat I : Authorizing Signature: CONFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989 Invoice Number: 5
EFTA01315034
edlE Federal EXpIC)S Please Indicate change in address for the account 0 aided below Account Number: Name: CT Physical Address Billing Address LJ Malting Address Adtfretel Apt / SOW, Bale: Z4: Prrcne:i ) Fat Mftrong Stratum: CONFIDENTIAL SDNY_GM_00342532 EFTA 00215227 EFTA01315035 Invoice Number:

FedEx
OrganizationAmerican multinational delivery services company

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
NY SG
OrganizationOrganization referenced in documents

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)