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SDAVIOSCN
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314406.pdf
1 mentionEFTA01314406
W YORK NY 100224843 US Transportation Charge BILL ARCHER THREE LIMITED PKWY GAHANNA OH 43230 US 14.15 Svc Area Al Discount -2.26 Signed by SDAVIOSCN Fuel Surcharge 0.42 FedEx Use 276215470002221 Courier Pickup Charge 0.00 Total Charge USD$ 12.31 Dropped off: Oct 06, 2003 Payor: Shipper
EFTA01319715.pdf
1 mentionEFTA01319715
T19e Fedex PnCelly Orerrn3N Package Type FedEx Envelope Regon 4 Pieces Weight 0 Delivered Jule?. 1999 0851 Sonia Area Code Al Signed by SDAVIOSCN Bundle 0 000 Fedex ihonsalUsa OIES227820CESS' Sender LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transponali
Sponsored
Connected Entities(6)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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