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SG
SHEILA NCLAN GARTLAND
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01313186.pdf
1 mentionEFTA01313186
Ornea Sender LAUREN KWO1THER NYSO LLC 457 MADISON AVE NEW YORK NY 100226/43 US Treneponalion Charge Adchass Oarreceen Fuel Surcharge ReOgent SHEILA NCLAN GARTLAND VORYS SATER SEYMOUR PEASE 52 EAST GAY ST COLUMBUS CM 43216 US 6.94 10.00 021 Total Transportation Charges USD$ 17.15 Picked up: Nov 19.2001
EFTA01317233.pdf
1 mentionEFTA01317233
000 Sender LAUREN KWelTHER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Tranapenellen Charge Address Correceen Fuel Surcharge Reapers SHEILA NCLAN GARTLAND VORYS SATER SEYMOUR PEASE COLUMBUS Cti 43216 US 639 10.00 021 Total Transportation Charges USD 17.15 Picked up: Nov 19.2001 Payor: Shipper
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
HB
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
2 docs2 co-mentions
FedEx Service Guide
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
SP
SEYMOUR PEASE
PersonPerson referenced in documents
2 docs2 co-mentions
NY SG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MONMOUTH JUNCTION NJ
OrganizationOrganization referenced in documents
2 docs2 co-mentions