3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA00216445
Account Number: 11442081.6 Page: 9 of 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground Ols AVDPCO. Prepaid. Damek Ola CCO.Praaid. Dreesec 017 ECOO. Propots Damsir Oli FedE• bovm. KIP. Napad. Degnear 019 Proped. DOrmalle 020 ABOoPCO. Odka. Domerne Ul Wad. Dawnie 131 Oaxed 3re
EFTA00218190
r 07. 2O03 Account Number: Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AVaPCO. Presid. Damratio 016 COD. Porad. Dreesec 017 ECOO. Prapad. Partesie 018 FedE4 Omami. PPP. Prapad. Damewc 019 Pacq31113Ormalle 020 AvOoPCO.Calksi. Darnina; 021 Colal Dcmos1c 131 O
EFTA00218289
pr 04. 2003 Account Number Page: 4 of 4 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 AV0PCO. Prepaid. Dammlic DIE OCO. Prawd. Dreesec 017 ECOO. Prepad. oartost4 018 FedE. Ground. KIP. Pomad. Cionnic 019 ProgmlA Domcia 020 AinoPCO.Celkci. Demeotic Ul Wkd. DcmosIe 131 On:~

FedEx
OrganizationAmerican multinational delivery services company

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Prapad
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Ord Nuty
PersonPerson referenced in documents
AsaPCO.CCO
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Synalem
LocationLocation referenced in documents

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

Alaska
LocationState of the United States of America