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NEIMAN MARCUS DIRECT
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314688.pdf
1 mentionEFTA01314688
e.03I3830' I Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transporlahce Charge Fuel Surcharge Recipient TANDI PETTIGREW NEIMAN MARCUS DIRECT 5950 CCI.WELL BLVD IRVING 7X 75039 US 9.11 037 Total Transportation Charges USD S 9.68 Picked up: Oct 25.2000 Payor: Shipper Reference: NO
EFTA01318817.pdf
1 mentionEFTA01318817
C 000 FodEx Use 302I979IIMI3830( I 457 MADISON AVE NEW YORK NY 100224939 US Transco:wished Charge Fuel Surcharge Recipient TANG.' PETTIGREW NEIMAN MARCUS DIRECT 5950 CaWELL BLVD IRVING TX 75039 US 9.11 027 Total Transportation Charges USD 9.68 Picked up: Oct 25.2000 Payer: Shipper Reference: NO REFE
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
2 docs2 co-mentions
Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
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
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
2 docs2 co-mentions
SG
Sgned
PersonNER artifact: OCR misread of Signed
2 docs2 co-mentions
Arbil
LocationAirport in Erbil, Iraq
2 docs2 co-mentions
NEW ALBANY PROPERTY INC
OrganizationReal estate company
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Sundt
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Transparlahce Charge
LocationLocation referenced in documents
2 docs2 co-mentions
MORGAN STANLEY DEAN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PN
Pncblail
PersonName reference in documents
2 docs2 co-mentions