5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA01315250
listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address Adtfren! Apt/Suite: Car 10: Patna: I ) Fax:I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00342636 EFTA_00215531 EFTA01315251 Invoice Number: 5-979-76302 Invoice Date: Oct 26.2001 Account Number: Pag
EFTA01315113
Account Number: 229247504 Name: [ —I Physical Address Billing Address E Mailing Address AddreW Apt /Sobel cur S7 3 t Phone: I ) Fat I : Mthamng Stratum: CONFIDENTIAL SDNY_GM_00342639 EFTA_002 15334 EFTA01315114 Invoice Number: 5-884-89398 Invoice Date: Jul 06. 2001 Account Number: 2
EFTA01319018
unt 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address kitten! Apl./Sullei cur Plmeir I ) Fax I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00348342 EFTA_00221034 EFTA01319019 Invoice Number: 5-740-60707 Invoice Date: Feb 16.2001 Account Number: Pag
EFTA01319022
ow Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address E Mailing Address Ado'efit Apt /Suite, ar Ze Phcne: I ) Fax I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00348346 EFIA_00221038 EFTA01319023 Invoice Number: 5-740-92341 inyoice Dave: Feb 23. 2001 Account Number. 22
EFTA01319065
below: Account Number: Name: [—I Physical Address Billing Address E Mailing Address AdtfreSS! Apt /SOW cur S73te ZO: Phcele: I ) Fat I : Mthamng Stratum: CONFIDENTIAL SDNY_GM_00348397 EFTA_00221089 EFTA01319066 Invoice Number: 5-77041968 Invota Date: Mar 26. 2001 Account Number Page:

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ova Pere
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

James Patterson
PersonAmerican author

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents