3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01313476
tation Charges CONFIDENTIAL uSD 27.20 SDNY_GM_00340143 EFTA_002 1 2838 EFTA01313480 Invoice Number: 4-203-66544 Inveoce Date: May 13. 2002 Accoin Nut: Page: Sofa FedEx Express Payment Type Detail (Original) Picked up: May 09, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION roe Initsr
EFTA01314387
Fax: Aulhonzing Signature: CONFIDENTIAL SDNY_GM_00341607 EFTA_002 14302 EFTA01314388 Invoice Number: 4-915.50560 Invo:ce Date: Oct 24. 2003 Accoin Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 15, 2003 Payor: Shipper Reference: NO REFERENC
EFTA01319919
Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349557 EFIA_00222249 EFTA01319920 Invoice Number: 7.760.74987 Invoice Date: Jun 03.2005 Accoin Nut. 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 25.2005 Payor: Shipper Reference: NO REFERENCE

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals