47
Total Mentions
47
Documents
120
Connected Entities
Person referenced in documents
EFTA00080912
A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i
EFTA00082351
hat by his signature on the instrument, the individual e person upon behalf of which the individual acted, executed the instrument. Notary Public PAUL HOFFMAN NOTARY PUBLIC COMMISSION NO. INP-011-00 COMMISSION EXPIRES JUNE27, 2004 180522-I -17- GJ_000282 EFTA00082367
EFTA00082417
, the individual or t erson upon behalf of which the individual acted, executed the instru Ira Ziche n, Trustee 316785.1 ail Notary Public 3 PAUL HOFFMAN NOTARY PUBUC COMMISSION NO. INP011-00 COMMISSION BRAES JUNZ7 004 Gi_u0u200 EFTA00082419 5M-re Or py C".1-11 91 NY ) ) ss.: ) On the r z
EFTA00089546
A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i
EFTA00092598
A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i
EFTA01266298
by his signature on the instrument, the individual or t person upon behalf of which the individual acted, executed the instru d4/ Notary Public PAUL HOFFMAN 316785.1 3 NOTARY PUBLIC COMMISSION NO. LNP011-00 COMMISSION WIRES JUNE 2,7 2004 CONFIDENTIAL SDNY_GJGM_00007877 0200 EFTA_00 120549 EFTA012
EFTA01268833
e foregoing instrument was acknowledged before me this Je kday of August, 2003 by Barbara Mignon Weatherly, Ena Simon and Mary R. W Notary Public PAUL HOFFMAN NOTARY Plait COMMOSON No apeiI - .00 OOMMItetnt~ANS is 27. 2004 CONFIDENTIAL SDNY_GM_00013038 CONFIDENTIAL FirstBankPR000201 EFTA_00 I 2368
EFTA00165798
'Abt .tr$ I torggoing instrupignovas acknowledged beim nit this' .b d9 of August, 2003 by Batbsta:Migtkoif:Weatherly, Ena Simon !Ind Mary R. NV' PAUL HOFFMAN co NOTARY PUSLic COMMON too WR01 ° stitZ JONE217 2004 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001556 EFFA_000 15030 EFTA00165
EFTA01312697
ON Fuel Surcharge. FedEx has awed a kiel Surcharge 016 50kmthis eNpnent Tracking ID 792441611303 Sender Recipient SeNce TWIT Feder Intl Pncirly PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL 110FFt.IAN. P.C. Zone C>ig Mem. JASSIT ST THOMAS 00804.0870 VI Packages 1 NEW YORK NY 1
EFTA01313199
te Type Fed& Ind Priority Package Type Fit Envelope Zone OrivDost. PEWSTT Pecos 11/0411 0.50S. 0.2It0S JEFFREY EPSTEN Transportation Charge PAUL HOFFMAN PAUL HOFFMAN P.C. 41-42 LONGENO CADE CR000804 VI 26.00 Oetvered Doc 10.200111%0 Discount -0.78 Signed by E.SPACN Fuel SurCIWCia 050 Cust
EFTA01313226
and ~co. Arry changoc made are reeected in the invoce ammet Tradong ID 828821139795 Serder Redden) Service Type FedEx INIPnoety LAUREN KWININER PAUL HOFFMAN Padkage Type Cuslomer Packagng JEFFREY E EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS GADE Ong:Dest. JRBSTT NEW YORK NY 10
EFTA01313619
FedEx Envelope Zone I OngrDest. JRB1577 Pieces I WOVII 0.51be LAUREN K1/1017HER NYS° I.LC NEW YORK NY 100226843 US Transportalbe Charge PAUL HOFFMAN PAUL HOFF1AAN PR 41-42 KONOERISOADE ST THOMAS 00804 VI 2750 Delivered Jul 30.2002 14:57 Discount .9.50 Signedby E.SIMON Fuel Surcharge D.
EFTA01314332
Recicien1 28.75 063 -10.75 LAUREN KVANTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpenaten Charge Fuel Swcheroe Oiscounl PAUL HOFFMAN PAUL HOFFMAN PC 41-42KONOENS CADE ST THOMAS 00804 VI Total Transportation Charges Shipment Detail Subtotal USO MD* 18.63 1863 CONFIDENTIAL
EFTA01313919
charge 019.00%10 this sNprnenl. DO very delayed by seuabons beyond our control Tracking ID 791267947628 RetteieM Ser4ce 1.190 FedEx Ina Prionty PAUL HOFFMAN Package Type Customer Packaging JEFFREY E. EPSTEIN PAUL HOFFMAN. P.C. Zone I 457 MADISON AVENUE 9142.KONGENS LADE Crig./Dosl. JRB:STT 4TH F
EFTA01314375
ths shpment Sender ROCIPenl 4 75 0.17 LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tramportaron Charge Fuel Surcharge PAUL HOFFMAN Total Charge USD S 4.92 Picked up: Oct 08.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nasappled a fuel Dis
EFTA01314675
Delivered Sep 26.200018:54 Signed By J.RUAN Customs Entry Dale Sep 26.2000 FedEx wand Use 490351/SO10FL( Transconaten Charge Fuel Surcharge PAUL HOFFMAN FTC 8100 RED HOOK OUARTEIR SURE B-3 ST THOMAS VI 00802 VI 25.00 1.00 Total Transportation Charges CONFIDENTIAL IMO $ 26.00 SDNY_OM_00342022
EFTA01314216
0 is the greater of volume &known Or dwell dsc0uM No Optional clo.coorit apples. Tracking ID 791614987194 ReclgIenl Sanwa Type FedEx Intl Priority PAUL HOFFMAN Package Type FedEx Envelope JEFFREY E. EPSTEIN PAUL IC/FFhtAN P C 2ene I 057 MADISON AVENUE Ong /Deer JRSSTI 41H FLOOR Packages 1 NEW YOR
EFTA01314894
neoce amount. Tracklng 10 825982197234 Reopen! Seneca Type FedEx Intl Priority JEFFREY A SHANTZ PAUL HEW F/AAN Package Type FedEx Pak NY% LLC PAUL HOFFMAN PG Zone OrB.Cest. JRBSTT Pieces Weight 1 2 be Delivered Mar 08.2001 14:50 Signed by E SIMON Customs Entry Dale Mar 08.2001 457 MADISON
EFTA01315179
ock Traidong 10 625982197999 Sande( Reorient Sen4ce Tyco FedEx Intl Priority LAUREN KWINTNER ALL ICEMAN Package Type FedEx Envelope NYSO U.0 PAUL HOFFMAN PC Zone I 457 MADISON AVE 41-420NOENS GAM °evilest. JREVSTT NEW YORK NY 100226843 US ST THCMASV VI meta VI Pieces I mom 0.5 Ss Trarommat
A. SCHANTZ, as Trustees, to be added to the principal thereof and disposed of as provided thereunder. THIRD (a) I appoint JEFFREY A. SCHANTZ and PAUL HOFFMAN as Executors of this will. (b) I authorize JEFFREY A. SCHANTZ to designate one or more additional or successor Executors. Designations shall be i
Page: EFTA00016841 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Jeanne Brennan
PersonIndividual referenced in Epstein documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Barbara Mignon Weatherly
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Ena Simon
PersonPerson referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
LAUREN J. KWINTNER
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name