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SPORT HALEY INC
Organization
2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315175.pdf
1 mentionEFTA01315175
JO OW Sender JEFFREY A SCHANTZ NYSG LLC 457MADISON AYE NEW YORK NY 10022.6843 LIS TranSOOrlation Charge Fuel Surcharge Redden R G TOMLRISON SPORT HALEY INC 4600 EAST 413111ST DENVER CO 80216 US 16.75 0.67 Total Transportation Charges USD S 17.42 Picked up: Aug 08.2001 Payor: Shipper Reference:
EFTA01319336.pdf
1 mentionEFTA01319336
ID OCO Sender JEFFREY A SCHANTZ NYSO LLC 457MAO15ON AVE NEW YORK NY 10022.6843 US Transporlaion Charge Fuel Surcharge Redolent R G TCMUNSON SPORT HALEY INC 4600 EAST 46TH ST DENVER CO 80216 US • 16.75 0.67 Total Transportation Charges USD 17.42 Picked up: Aug 08.2001 Payer: Shipper Reference:
Sponsored
Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
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
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
WE
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
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
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
2 docs2 co-mentions