6
Total Mentions
6
Documents
24
Connected Entities
Person referenced in documents
EFTA01314250
l Surcharge. FedEx has eared a fuel surcharge of 3.00% lo this ship-no-4 Tracking ID 828821138115 Sender Recipient Saints T/PO FedEx Inn PrIonty JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED HOCK QUARTER Zone I 457 MADISCN AVE FL 4 SUITE 8-3 Orig.:Des-I.
EFTA01314970
s they relate to bar costs. Distance Based Peen°. Regon 2 Trackng ID 825766935648 en& WSW Service Type FedEx Ffienly Overnghl LAUREN KWINTNER JEFFREY SCHONTZ Pertage Type Customer Packaging NYSO LLC 1257 'FEEDER DR Una 2 457 MADISON AVE HEWLETT NY 11557 US Pieces 1 NEW YORK NY 100226809 US Weigh
EFTA01318382
rthaf go • FodEx has applied a fuel surcharge of 3.00% le this shipment. Tracking ID 8211021130115 Sender Recbienl SOMC.T1P0 FedEx Ind Priority JEFFREY SCHONTZ FINANCIAL TRUST COMPANY Package Type FedEx Envelope JEFFREY E EPSTEIN 8100 RED NOCK QUARTER Zone I 457 MADISCR AVE FL 4 SUITE 8-3 Orig..Dest
EFTA00216491
in the invoice amount. Release signature cal Be. Tracking ID 838319148834 Sender Recipient Service Type FedEx P6o6ty Over gel LAUREN KWINTNER JEFFREY SCHONTZ Peeling., Type FedEx Envelope NYSG LLC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Jan 22
EFTA00218566
ON Fuel Surcharge FedEA has applied a fuel surcharge of 3.00% to this sh0ment. Tracking ID 828821138115 Sender Senfice Type FedEx kill Priority JEFFREY SCHONTZ Package Type FedEx Envelope Zone Orig./Des:. Joasrr Packages 1 0.5 be Delivered Jul 18.2003 15:19 Signed by J.WAIIASCE Customs Entry Dal
EFTA00219048
1 Weigni 0 Delivered Aug 02. 2000 1030 Service Area Code AA Signed By M.ANDERSON Y Total Transportation Charges Bundle ID 000 Sender JEFFREY SCHONTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Swcharge 12.39 0.50 Fades Internal Use 2181790aaC031247,

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

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.

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
R.PERKINS
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Invocce Dale
PersonPerson referenced in documents
Semler
OrganizationEntity referenced in documents
AROORIOUEZ
OrganizationOrganization referenced in documents
Mosso
PersonNER artifact - not a person name
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Fuel Strcharge
OrganizationOrganization referenced in documents
Decourt
OrganizationOrganization referenced in documents
ANDREA MITRONCH
PersonName reference in documents