SSD S

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Document Mentions (2)

EFTA01315179.pdf

EFTA01315179

1 mention

Fuel Surchaer 104 Signed by M.MACIEL Total Transportation Charges USD S 27.00 Customs &dry Date Aug 24.2001 Payment Type Detail Subtotal SSD S 27.00 MINIMUM CONFIDENTIAL SD NY_GM_00342 742 EFTA_002 15437 EFTA01315181

EFTA01315800.pdf

EFTA01315800

1 mention

coura 41.75 M, Custards Entry Data Aug 23.2005 Total Transportation Charges USO $ 22.22 FedEx Use Ei4655,US010., Shipment Detail Subtotal 'SSD S 44A4 CONFIDENTIAL SDNY_OM_00343611 EFTA_00216306 EFTA01315802

Connected Entities(3)

FedEx

Organization

American multinational delivery services company

2 docs2 co-mentions

Ralph Lauren

Person

American fashion designer (born 1939)

2 docs2 co-mentions

NYSG LLC

Organization

NYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

2 docs2 co-mentions