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Document Mentions (3 shared documents)
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der Recbienl Sanwa Type FedEx Standard Ovemighl LAUREN KWINTtER PEG UGLAND Package Type FedEx Envelope
TE JEFFREY EPSTEIN Package Type FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY 457 MADISCal AVE PALM BEACH FL 33480 US NEW YORK NY 100224939 US Transconalicn Charge 34.42 Fuel Surcharge 1.38 Saturday DelmNY 10.00 Total Transportation Charges USD S 05.80 CONFIDENTIAL SDNY_GM_00341946 EFTA 00214641 EFTA
2 mentions1 same-page
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Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 1
b 13. 20020859 Seneca Area Code M Signed by D.SUTION Runde ID 000 292244 LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transconalicn Charge HMSO CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19603 US 4.90 Total Transportation Charges Payment Type Detai
2 mentions1 same-page
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Dec 24.20311455 S.SMITH Dec 19. 2031 Sander LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW
Ong.Dest. JRBSTT NEW YORK NY 100224843 US 6100 REDHOOKOUARIERS 2 Pieces 1 STHOMAS 453 VI Weight 46.06s. 20.9 kgs Delkered Oeca. 2001 1657 Transconalicn Charge Signed by W.HAGUE Discount Fuel Surcharge Customs Entry Pete Dec 28.2001 24600 -7.38 4.77 Total Transportation Charges USD tt 243.39 Pi
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Mutual Connections (7)
Entities connected to both Ralph Lauren and Transconalicn Charge
Jeffrey Epstein
PERSON987 w/ Ralph·2 w/ Transconalicn
FedEx
ORGANIZATION598 w/ Ralph·3 w/ Transconalicn
NEW YORK NY
LOCATION590 w/ Ralph·3 w/ Transconalicn
Memphis
LOCATION242 w/ Ralph·2 w/ Transconalicn
Eric Trump
PERSON224 w/ Ralph·2 w/ Transconalicn
Juan Alessi
PERSON101 w/ Ralph·2 w/ Transconalicn
EG
ERIC GAMY
PERSON8 w/ Ralph·2 w/ Transconalicn