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2
Total Mentions
2
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8
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Organization referenced in documents
Document Mentions (2)
EFTA01315031.pdf
1 mentionEFTA01315031
4111 FLOOR Pieces I NEW YORK NY 10022 US 1 Weight .0 lbs Delivered May 17, 20010824 Transportation Olatge 1825 Service Fuel Surcharge 0.73 Area Cate Al Signed by W.DOU USD S LIN Total Charge 18.98 gunge ID 000 Payment Type Detail Subtotal . USD S 18.98 CONFIDENTIAL SDNY_GM_00342527
EFTA01319176.pdf
1 mentionEFTA01319176
47H FLOOR Pleas 1 NEW YORK NY 10022 US 1 Weight .0 lbs Delivered May 17, 20010324 Transport:ilia Charge 1825 Service Fuel Surcharge 0.73 Area Cate Al Signed by W.DOULIN Total Charge IMO S mos Suede ID 000 Payment Type Detail Subtotal . USD S 18.98 CONFIDENTIAL SDNY_GM_00348561 EF
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Connected Entities(8)
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
the FedEx Service Guide
OrganizationFedEx shipping service guide
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
Regon 0
OrganizationOrganization referenced in documents
2 docs2 co-mentions