3
Total Mentions
3
Documents
11
Connected Entities
Organization referenced in documents
EFTA01314070
00198666961f Total Transportation Charges Trantpcnagon Charge Fuel Surcharge Redolent CAROL BUKANTZ PINK ACLE CO/AMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US 490 0 27 USD 5.17 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • Fectx hasapp
EFTA01318108
LC 457 MADISON AVE NEW YORK NY 100224843 US Transpalaten Charge Fuel 5r:charge Redden! CAROL BUKANTZ PINNACLE COMMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US imp 5.34 0.24 Total Transportation Charges LIS° Shipment Detail Subtotal USD CONFIDENTIAL 5.58 12.80 SDNY_GM_00346988
EFTA01318223
6001986436981f Total Transportation Charges TrampcdeIon Charge Fuel Strcharge Redolent CAROL BUKANTZ PINN ACLE COMMUNITIES LTD 225 MILLBURN AVE STE 209 MILLBURN NJ 07041 US 490 0 27 USD $ 5.17 Picked up: Apr 28.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuca Suicatoge • Feuer nes
Pittsburgh PA
LocationCity in Pennsylvania
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
MILLBURN
LocationLocation referenced in documents

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
Cale Galan
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents
Amman
LocationCapital and largest city of Jordan
FedEx Excess
OrganizationFedEx excess weight shipping service
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate