5
Total Mentions
5
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314506
ONFIDENTIAL SDNY_GM_00341794 EFTA_002 14489 EFTA01314506 Invoice Number: 5-378-21077 invote Date: Feb 18.2005 Account Number: Page: 2 of 3 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation RFFORE you FAx Please include detailed explanation for each adjustment request. Remembe
EFTA01317117
FIDENTIAL SONY_GM_00345594 EFTA_002 18286 EFTA01317117 Invoice Number: 3-88404128 Invoice Date: Jun I 7. 200S Account Number: Page: 2 of 3 Adjustillia FAX TO Tracking No..Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Rememb
EFTA01317431
NFIDENTIAL SDNY_GM_00345988 EFTA_002 18680 EFTA01317431 Invoice Number: 4-117-41304 levace Date: Feb 22. 2002 Account Number: Page: 2 of 3 Adjustillia FAX TO Tracking NoatirbIll No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remembe
EFTA01317059
NY_GM_00345511 EFTA_002 1 8203 EFTA01317059 Invoice Number: 3-100-30666 Ineoce Date: Sep 26. 2005 Account Number: 11442081.6 Page: 2 01 11 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation $FFORE YOU FAX Please include detailed explanation for each adjustment request. Remembe
EFTA01317754
.1...1.1..1.II 11.11 (1..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346466 EFTA_002 19158 EFTA01317754 Adjustillia FAX TO Tracking No/Airbill No. Reason Code Explanation Invoice Number: invoce Date: Account Number: Page: AL.g 19.2002 2014 eFFNIE you FAx

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
USO S
OrganizationOrganization referenced in documents
PAUL BURKHARDT
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Excess
OrganizationFedEx excess weight shipping service

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Ralph Lauren
PersonAmerican fashion designer (born 1939)