5
Total Mentions
5
Documents
11
Connected Entities
Organization referenced in documents
EFTA01315612
5.23 Signed by ARODRIOUZES Discount -1.24 Customs Total Transportation Charges USD S 45.44 Entry Date Dec 28.2004 FedEx Use X854DUS010. Shipmenl Detail Subtotal DSOS 78.32 CONFIDENTIAL SDNY_GM_00343361 EFTA_00216056 EFTA01315617
EFTA01315913
24.203509A1 %ease:dam Charge 8.28 SW Area At Fuel Surcharge 0.74 Signed by F.FASSIL FedEx Use 0211548700000724c Total Charge USDS 9.00 Shipmenl Detail Subtotal USDS 0.00 CONFIDENTIAL MINIMUM SDNY_GM_00343771 EFTA_00216466 EFTA01315915
EFTA01316712
e 085 Signed by A.RODUGUZES Di n .11.10 Customs Total Transportation Charges USD S 19.75 Entry Oats Jan 23.2004 Fort. Ulm G937E41S010 _ Shipmenl Detail Subtotal USD S 19.75 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00344899 EFTA_00217591 EFTA01316714
EFTA01317028
h/era:1 Aug 10. 20040921 Fuel Surcharge 1.22 Svc Atea AA Diecounl Signed by FLP1TCHER ForlEi Use 69079400071731 Total Charge DSOS 18.68 Shipmenl Detail Subtotal DS03 18.68 CONFIDENTIAL SDNY_GM_00345473 EFTA_002 I 8165 EFTA01317035
EFTA01318604
ANTNER NYSO LLC ROCIDON PEG UGLANO NEW ALBANY PROPERTY INC NEW ALBANY OH 43064 US Transporlzeson Charge 6.94 Fuel Surcharge 021 tIS0 7.15 Shipmenl Detail Subtotal tmD$ 24.50 CONFIDENTIAL SDNY_GM_00347723 EFTA_00220415 EFTA01318606 Invoice Number: 4-962-22711 Invoice Date: Nov 10.2003 Amman Nut: Pag

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Pittsburgh PA
LocationCity in Pennsylvania
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Rabin Sender
PersonPerson referenced in documents
FedEx Excess
OrganizationFedEx excess weight shipping service
LAUREN KVANTNER
PersonPerson referenced in documents