4
Total Mentions
4
Documents
18
Connected Entities
Location referenced in documents
EFTA01319372
Zone 8 457 MADISON AVE Peon 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oci 17.2001 13A3 Sanwa Area Code Al Signed by K.WINTNER Bundle D 000 Transporlabcn Charge D4COure Fuel Surcharge 14.75 -2.36 0.60 Total Transportation Charges CONFIDENTIAL USD S 12.88 SDNY_GM_
EFTA00216487
NINER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFF SCHANTZ 4.90 Svc Area Al Fuel Surcharge 0.22 Signed by K.WINTNER Residential Detvery 1.75 FedEA Use 01215543040898142 Total Charge USD $ 627 Shipment Detail Subtotal ALSO 8 19.32 EFTA00216489 Invoice N
EFTA00218262
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge FRANCIS WARD 16.60 Svc Area AA Discounl .2.68 Signed by K.WINTNER Saturday Delvery 12.50 FedEx Use 0800582244023042 Fuel Sarcharge 0.58 Residential Delvery 1.40 Total Transportation Charges USD S 28.40 P
EFTA00219809
8 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6843 US Weight 1.0 es. 0.5 kgs Delivered Dell 17. 2001 13A3 Service Area Code Al Signed by K.WINTNER Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Sun:hedge Rec. 'erg 14.75 -238 0.50 USD $ 12.89 EFTA00219

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
RICHARD CADY
PersonPerson referenced in documents

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Service Guide
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Dreteasec
OrganizationOrganization referenced in documents
DeSone
OrganizationOrganization referenced in documents
Weill
PersonAmbiguous - references to Weill Hall and Weill Cornell Medical College, not clearly a single person