18
Total Mentions
18
Documents
116
Connected Entities
Person referenced in documents
EFTA01317413
x Pak Zone 2 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 22. 20021203 Service Area Code .42 Signed by S.BROCK Bonds ID 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranecortailco Outgo INsecord Reagent CHARLES MILLER WISER RAVED 14.50 .145 Tot
EFTA01314770
mantel condoons as they relate to Nei COS %. Distance Based Prong. Regan 6 Arbil 825749814265 Recipient Sender Sense Type FedEx Pnally OveMght LAUREN KWINTRER MICHAEL J JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN Regan 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight 0 Delive
EFTA01312563
0 Pas. 0.5 kgs Delvered Dec 15. 20031252 Svc Ara Al Signed by WINTER FecE4 the 346221580.06961.02 surcharge of 4 00% to gas shpment Sender LAUREN KWINTRER NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE
EFTA01313215
ce Based Prong. Zone 2 Tracking l0 Sanwa T)pe Fed& Standard CNernight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 0 nS r Recipient LAUREN KWINTRER PETER H BETTI JEFFREY E EPSTEIN US Delivered DOC 12.203113,37 Transimiumn Charge 11.50 Sanwa Drscount 1.64 Area Code Al Fuel Surcharge
EFTA01313271
e COQ Med. Pieces Weight Delivered Signed by Customs Entry Dale JFISSTT 1 0.9 lbs. 0.4 kgs Dec 24.20311055 S.SAIITH Dec 19. 2031 Saner LAUREN KWINTRER JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224843 US Pimp:Min Charge Discount Fuel Surcharge 52.03120 JEANNE BRENNAN FINANCIAL TRUST C
EFTA01316715
er Reagent Service Type PEEK Standard Ovsmoht Package Type PEEK Envelope Zone 2 Packages 1 Weight 1.0 IA 0.545 Dotvered Feb04. 2004 13:16 LAUREN KWINTRER NYSO LLC 457 WDGON AVE NEW YORK NY 100224843 US Transpalalson Charge JEFF SCHANTZ 4.90 SYC Nee Al Fuel Sucharge 0.25 Signed by KW1NTER R
EFTA01317460
d a heel surcharge ol 0.50% to this shipment Recipient not artiness dosed. Tracking ID 8213521t39372 a—Vir Sanwa Type FedEx International First LAUREN KWINTRER Package Type FedEx Envelope JEFFREY E EPSTEIN Zene D 457 MADISON AVE Ole.Mint JRSINF NEW YORK NY 100224843 US Pieces 1 Weight 0.5168. 0 2
EFTA01317319
C•Ig /Deal. Pieces Weight Delivered Signed by Customs Entry Date JRStSTT 1 0.9 lbs. 0.4 kgs Dec 24.20311455 S.SMITH Dec 19. 2031 Sander LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Tramp:MOM Charge Discount Fuel Surcharge 5566620 JEANNE BRENNAN FINANCIAL TRUST C
EFTA01317466
t 1.0 lbs. °Sites Delivered Mer 21.2002 13:19 SONIC° Area Cope Al Smned by B.OVINO %Mg 0 000 surcharge or 0 50% le this shipment. Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportasen Charge Discourt Fuel Surcharge Residential Odivery Roc am 17.25 -
EFTA00216400
ope Zone 2 Packages Wetghl Delivered Svc Area Signed by FedEA Use 1.0 los. 0.5 kgs Dec 15. 2003 12:52 Al W.NTER 3482n38908981M2 Sender LAUREN KWINTRER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Residential Oelvery F183898N JEFF SCRANTZ 4.90 0 20
EFTA00216499
shipment. Distance Based Pricing. Zone 2 Release signature cri Tracking ID 838319149039 Sender Rectient Service Type FedEx Standard Overnight LAUREN KWINTRER JEFF SCRANTZ Package Type FedEx Envelope NYSG 11.0 Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 10022.6843 US Weighl 1.0 te. 0.5 kgs Del
EFTA00216716
ghl NfA Delivered Apr 30.2000 09.55 Svc Area A2 Signed by 0.04KLEY FedErf Use 12015045048391/_ surcharge ol 5.50% to This shpmenl. Sender LAUREN KWINTRER NYSG LI.0 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Rectienl PEG UGLAM3 NEW ALBANY PROPERTY INC 694 038
EFTA00217156
urcharge. FedEx has applied a fuel surcharge ol 4.0D% to Ihis shpmenl. Trading ID 828821139866 Sender Recipient Service Type FedEx Will Priorily LAUREN KWINTRER GERALDINE TALAVEN Package Type FedEx Envelope JEFFREY E EPSTEIN BERLIOZ 8 CO Zone O 457 MADISON AVE Orig./Dem JRIVINF NEW YORK NY 100226843
EFTA00217234
charge ol 2.00% to Ibis shipment. Distance Based Pncing. Zone 2 Tracking ID 8286949011136 Sender Recnient Service Type FedEx Slandatd Overnight LAUREN KWINTRER PETER H BETT1 Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 Pieces 1 Weigle 0 Delivered Dec 12. 2001 13g7 Transportation Charge S
EFTA00217391
x Pak Zone 2 Pieces Weighl Delivered Service Area Code Signed by Bundle ID 1 2.0 lbs. 0.9 kgs Feb 22. 20021243 A2 S.BROCK 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Discount Recrvient CHARLES MILLER MILLER RAVED /4 50 .145
EFTA00217465
lope Zone 8 Pieces Weigh) Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Mal 21. 200213:19 Al B.OVINO 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel St:charge Residential Oelvery Recipient KELLY
EFTA00217459
rcharge ol 0.50% to this shpmenl. Recipenr not hbufiness closed. Tracking ID 828221139372 Sender Recipient Service Type FedEx Miernalional Fist LAUREN KWINTRER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT B ASSOCIES NOTAIRES Zone Ong) Dest. JI913/TNF Pieces 1 Weigel 0.5 Ica
EFTA00219265
ions as they relate to luel costs. Distance Based Pricing. Region 6 AirtrIl 825749814265 Sender Recipient Service Type FedEx Priority Oustright LAUREN KWINTRER MICHAEL J JO1INSON Package Type FedEx Envelope JEFFREY E EPSTEIN Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Deli

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

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

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

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Alaska
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Dale Conan
PersonPerson referenced in documents
FedEx Intl Priority
OrganizationFedEx international priority shipping service
HELEN KIM
PersonPerson referenced in documents
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Parry
PersonSurname reference in Epstein documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

Julie K. Brown
PersonAmerican journalist
Transco
OrganizationShipping or transport company