6
Total Mentions
6
Documents
9
Connected Entities
Organization referenced in documents
EFTA01315037
Invoice Number: 5-837-90783 Invoice Date: Jun It 2001 Account Number: Page: 1 014 FedEx Tax IO: 71.042700'7 NYSE; LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW Y
EFTA01314728
YORK NY 10022-6809 US Invoice Summary Dee 18, 2000 Invoice No: invoice Date. Account Number: Page 1 of 6 5-678-36216 Dec 18.2000 1144-2081-6 FedEx Tax IO: 71.0427007 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vniewledex.com Domestic Services Transponation Char
EFTA01314883
Invoice Number: 5-740-60707 Invoice Date: Feb 16.2001 Account Number: Page: 1 014 FedEx Tax IO: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: NYSG LLC BELLA TSUKEMAN 457 MADISON AVE NEW YOR
EFTA01315326
Fees Total Charges TOTAL THIS INVOICE 108.33 uSo S 108.33 use s 108.33 Invoice Number: 7-173-14171 invoice Date: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 IA-F 7.6 (CST) Fax: (800)548.3020 Internet: www.fedex.com
EFTA01319460
Dulles. Tax. Customs Other Fees Total Charges TOTAL THIS INVOICE 137.13 uSO S 137.13 USD ri 137.13 Invoice Date. Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone. M-F 7-6 (CST) Fax: Internet Scorn The FedEx Ground accounts referenced in
EFTA01319501
28 FEICE3C.51 JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 Invoice Summary Dec 18, 2003 Invoice Dale: Account Number: Page: FedEx Tax IO: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800)648-3020 Internet. vivnv.fedex.cc

FedEx
OrganizationAmerican multinational delivery services company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Orford
LocationLocation referenced in documents