44
Total Mentions
44
Documents
160
Connected Entities
Person referenced in documents
EFTA00159180
traveling to EPSTEIN's New Mexico ranch. November 7, 1996 - Flight 915 Flew the G2B from Passengers on the flight were EPSTEIN, RODGERS assumed JEFF SCHANTZ and his family, the child was probably nanny, 1 male, and 1 female. November 11, 1996 - Flight 916 • One of the passengers was RUSS was the othe
EFTA00159712
I thought this may have been LARRY SUMMERS. On November 11, 1996, the flight was from Palm Beach to Teterboro. On this flight was "JE, and friend, JEFF SCHANTZ and family, EVA, , and RUSS KIPPS". SCHANTZ was EPSTEIN's attorney. EVA's last name was ANDERSSON, who was a Miss Switzerland and one of EPTEIN's o
EFTA01315125
et conditions as day relate to luel Dstance Based Pricing. Region 4 Treolung ID 625763935394 mgr ROC/OlOnt Service Type FedEx Priority Ovimighl JEFF SCHANTZ TIM LYONS Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226809
EFTA01312563
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 HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO R
EFTA01312679
Zone 2 Packages I Waghl 1.0 Pas. 0.5 kgs Delvered Feb 10.200414:24 LAUREN KVANTNER NYSG LLC NEW YORK NY 10022-6603 US Tramixtravon Charge JEFF SCHANTZ HEWLETT NY 11557 US 4.90 Svc Ana Al Fuel Surcharge 0.25 Signed by L KW1FITER Revd:tribal DeIvery 1.75 Fe£x lke 040f5067006961i02 Total C
EFTA01312962
ycl business day lor all regons. Release signaluro cm ho. TriKeIng ID 536903148544 Sender Redeent Senke Type FedEx Egons Sauer LAURENKVANINER JEFF SCHANTZ Package Type FeclEx Enyelose NYSG LLC 1257 VEEDER DRIVE Zone 2 457 MADGONAVE HEWLETT NY 11557 US Paraat" 1 NEW YORK NV 10022-6843 US Weghl
EFTA01312973
ight 20 UK 0.9 Age Def./oared Jul 07.2004 14:27 Svc Nee 3R Signed by K WINTER Face Use 12112297023406412 Sender Eggi2e21 LAUREN KWINTNER JEFF SCHANTZ NYSG LI-C 457 MADISON AVE NEW YORK NY 100224843 US Transporl•en Charge Fuel Sistrarge Rer.iderttai Deivcry 4.75 0.36 1.75 Total Charge USD
EFTA01313013
es I Welt 2.0 08. 0.8 ACP Delvered Jul 30. 2004 13:31 LAUREN WANDER NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 LS Tramporlaton Charge JEFF SCHANTZ 1257 VEEDER STREET HEWLETT NY 11557 US 4.75 SvC Ana 3R Stect.afge 036 Synod by WINTNER Revtlenttar DOvery 1.75 FedEx Use 211152470'00234
EFTA01313190
1.0 be. as Pigs Defrayed Nov 29.200111:32 Service Pea Code AA Signed by L.SPECTOR Bundle ID 000 surcharge of 3.03% to Ohs shpment. 1OD21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 100226043 US Transportation Charge Fuel Surcharge aNigE8 STANGELBER SONS HEATING CCOING 1079 FRONT STREE
EFTA01316751
ted in the *Polo amount ROMS* Oldnatffie On file. Traclerg ID 828724483400 SSr Redolent Service Type FedEx Standard Overnight LAUREN KW/TYNER JEFF SCHANTZ Package Type Fedex Envelope NYSO LLC 1257 VEEDER DR Zone 2 457 MADISON AVE HEWLETT NT 11557 US Packages 1 wagni 1.0 to. 0.5 kgs NEW YORK
EFTA01316715
ages 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 Revd:Mal Oelvery 1.75 Fece Use C04151760.96961/02 Total Charge USD $ 6.00 Shipmen
EFTA01316707
C2215322096389= LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Reeeal Delvery Magi JEFF SCHANTZ 1257 VEEDER DR HEWLETT NY 11557 US 5.34 0.24 1.75 le Total Charge USD 7.33 = Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE
EFTA01316638
Shprnent Sender LAUREN KVANINER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpateson Charge Fuel Surcharge Rows:mai Dolvoy ReopenI JEFF SCHANTZ 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has ar
EFTA01317009
Vielffl 2.0 08. 0.9 KOS Oelyerecl Jul 30. 2004 13:31 LAUREN KWINTKER NYSG U.0 45711AOISON AVE NEW YORK NY 10022.6693 LS Transparlanan Charge JEFF SCHANTZ 1257 YEEDERSTREET HEWLETT NY 11557 US 4.75 Svc Nea 3R Fuel Surcharge 036 Signed by WINTNER Residential DNivery 1.75 Fedex Use 2111624701
EFTA01316875
. 01 and R1A service areas. Detance BaSe0 PrICng. Zone 2 Release Lopatin on no. Tracking ID 845613293544 Sender Fledged Service Type veoex20ay JEFF SCHANTZ Package Type FedEx Envelope NYSG LLC 1257 VERDER ST Zone 2 457 MADISON AVE HEWLETT NY 11557 US Packages I NEW YORK NY 10022-6843 US Wel/11
EFTA01317012
432 Sender LAUREN KWOITNER NYSG u.0 457 MADISON AVE NEW YORK NY 10022.6643 US Transportation Charge Fuel Surcharge Residence/ Donn I:tangent JEFF SCHANTZ 1257 VEEDER STREET HEYILETT NY 11557 US 4.51 0.32 1.75 Total Charge USD S 638 Picked up: Aug 10.2004 Payor: Shipper Reference: NO REFERENC
EFTA01317240
dEx Emulate: Zone Pieces Weight Delnmred Send«, Nee Code Signed by Beside ID 2 1 Oha. 0.5 Mae Nov 23. 2001 11:32 AA LSPECTOR CO3 10D21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 10022.6843 US Transportation Charge Fuel Surcharge &Real STANGELEER SONS HEATING CODING 1079 FRONT STREE
EFTA01317340
Envelope Zone Pieces Weight Del&ered Seerioe Area Code Signed by Beside ID 1 5.0 me. 2.3 age Dec 21. 2001 09:52 Al D.BRUST 000 202er JEFF SCHANTZ NYSO LLC 457 MADISON AVE NEW VONK NY 1602260343 US Transpcdalion Charge Fuel Surcharge ~sat SUSAN A COHEN VORYS SATER SEYMAIR PEASE 52 EAST
EFTA01318804
paces. weight and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r ReCtiierol Sanwa Type FedEx Privily OttemgN JEFF SCHANTZ PAUL BURKHARDT Package Type Fad& Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISCN AVE 6625 WEST CAMPUS OVAL STE 106 P1000
EFTA00083803
was a short interview and she was hired the next day. Her job responsibilities were paper filing for the attorneys and sending faxes. reported to JEFF SCHANTZ for about the first 6 months. MAXWELL's assistant called in sick one day and stepped in to help MAXWELL out that day. The assistant's name was MIR

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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
FedEx Express Saver
OrganizationFedEx shipping service tier

Parry
PersonSurname reference in Epstein documents
Ii Fce
OrganizationOrganization referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
Dale Conan
PersonPerson referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Mosso
PersonNER artifact - not a person name
NEW ALBANY PROPERTY INC
OrganizationReal estate company

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