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Document Mentions (4 shared documents)
2 mentions1 same-page
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nce Based Pricing. Ragan 4 AMA 806201096475 Sews Twe Fear 2DaY Package Typo FedEx Envelope Flagon ROOS Weighl 0 Delivered .8.'106.1999 08%9 Sonia Area Code AA Signed by A PLATT Bundle ID 000 Fedex WeireiLlso el87132922eitel, Sender MICHELLE HEAVY J EPSTEIN 8 CO INC NEW YORK NY 100224
COS Weighl 0 Delivered Jule?. 1999 0851 SeNce Area Code Al Signed by S.DAVIOSCN Bondi: k7 000 Foclet letonviUno 01B32278.2000SS' Sender LAUREN MINTIER J EPSTEIN 8 GOING NEW YORK NY 10022480 US Transporlaace Charge Recipierd DONNA LAUREN THE LIMITED INC GANANNA OH 43230 US 12.19 Total Transp
2 mentions1 same-page
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ckage TYPO FedEx Envdope J EPSTEIN 8 CO INC Reggio 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6939 US Weight 0 Deducted Aug IT 200010)67 Sonia Area Code RAI Signed By ZOTIRO Total Transportation Charges Bundle 0 000 Transporlabch Charge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RO
s Weight 0 Delivered Aug 10. 200010:10 Smite Area Code M Signed By RPLOTT Bundle ID 000 FedEx ittemal Use: 22517122(1.0001247Cf_ Sender LAUREN MINTIER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transpanatai Charge Fuel Surcharge Recgient PEG UGLAND NEW ALBANY PROPERTY INC 652
2 mentions1 same-page
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WAY PeCOS 1 NEW YORK NY 10022-6809 US COLUMBUS OH 43219 US Weight 2.0 lbs. 0.9 kgs Delivered Jan 11.2001 09:19 Transparlatice Charge 18.45 Sonia Fuel Surcharge 0.74 Area Code Al Signed By N.LEATHER Total Transportation Charges USD S 19.19 Bundle ID 000 Fedex IrminalUto 01229772CVD0
real marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUREN MINTIER RICK PUIG Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 1
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2 mentions1 same-page
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e Detail (Original) Picked up: Jul 28, 1999 Payer•. Shipper Reference: NO REFERENCE INFORMATION Distance Based PrbOrl. Region AMA 806201095906 Sonia T196 PedEx Pnodty CAFE/might Package Type FedEx Envelope Flagon 4 Pieces Weight 0 Delivered Jul 29.1999 0901 Sews Area Code AA Signed by
es Weighl 1.0 lbs. 0.5kgs Delivered Jul 29. 1999 1429 Service Area Code RM Signed by Z.ORRO WM* 0 000 Fedex vonnalUto 02120274504560 .02 LAUREN MINTIER J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transperlabon Charge Total Transportation Charges CONFIDENTIAL USD S 20.92 20.92
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Mutual Connections (77)
Entities connected to both Sonia and LAUREN MINTIER
Jeffrey Epstein
PERSON132 w/ Sonia·20 w/ LAUREN
NEW YORK NY
LOCATION91 w/ Sonia·21 w/ LAUREN
FedEx
ORGANIZATION88 w/ Sonia·23 w/ LAUREN
Ghislaine Maxwell
PERSON78 w/ Sonia·13 w/ LAUREN
Ralph Lauren
PERSON42 w/ Sonia·23 w/ LAUREN
Sanwa
ORGANIZATION42 w/ Sonia·14 w/ LAUREN
Memphis
LOCATION32 w/ Sonia·13 w/ LAUREN
Juan Alessi
PERSON30 w/ Sonia·14 w/ LAUREN
Alaska
LOCATION40 w/ Sonia·4 w/ LAUREN
Eric Trump
PERSON34 w/ Sonia·10 w/ LAUREN
Vicky Ward
PERSON31 w/ Sonia·4 w/ LAUREN
DI
Darren Indyke
PERSON28 w/ Sonia·7 w/ LAUREN
David Rodgers
PERSON23 w/ Sonia·10 w/ LAUREN
Pittsburgh
LOCATION28 w/ Sonia·4 w/ LAUREN
Ronald Reagan
PERSON23 w/ Sonia·8 w/ LAUREN
DB
Doug Band
PERSON26 w/ Sonia·2 w/ LAUREN
United States
LOCATION24 w/ Sonia·2 w/ LAUREN
LV
Larry Visoski
PERSON24 w/ Sonia·2 w/ LAUREN
NYSG LLC
ORGANIZATION23 w/ Sonia·3 w/ LAUREN
Arbil
LOCATION12 w/ Sonia·12 w/ LAUREN