5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA01315037
eiebt 4.0 lbs NUMN' Jun 02.2001 10 :14 Tranepenalkal Ounge 20.00 Service Saanday %bety 10.00 Area Code Al Fuel SucCherge 0.80 Signed by L. KWINTNER bunde ID 000 Total Charge USD S 30.80 Plcked up: Jun 04.2001 Payor: ShIpper Reference: NO REFERENCE INFORMATION reSE x bland Us,: 154124/340
EFTA00216491
RK NY 100224843 US Weight 1.0 Ds. 0.5 kgs Delivered Jan 22.2004 10:08 Transportation Charge 5.34 Svc Area Al Fuel Surcharge 024 Signed by L. KWINTNER Residential [whim 1.75 FedEx Use 02115214063833902 Total Charge USD $ 7.33 Picked up: Jan 22. 2004 Payer: Shipper Reference: NO REFERENCE I
EFTA00219501
YORK NY '00225809 US Transportalion Charge JEFF SCHANTZ 21.00 Service Fuel Surcharge 0.84 Area Code Al Saturday Delivery 10.00 Signed by L. KWINTNER Bundle ID 000 Total Charge USD $ 31.81 Payment Type Detail Subtotal . _USD 75.52 11111111 I 11111111111 II I EFTA00219503
EFTA00219596
verright JEFF SCliANT2 Package Type FedEx Pak Zone 2 Pieces 1 Weigle 4.0 Es Delivered Jun 02.2001 10.14 Service Area Code Al Signed by L. KWINTNER Bundle ID 000 Total Charge Sender LAUREN KWIN1HER NYSG LLC 457 MADISON AVE NEW YORK NY 100228809 US Transportation Charge Saturday Dainty
EFTA00219749
FedEx Standard OvernigN Package Type FedEx Envelope Zone 4 Pieces 1 Weight 0 Delivered Jul 24. 2001 1221 Service Area Code Al Signed by L. KWINTNER Bundle ID 000 Sender LAUREN KWINTNER NYSG 11.0 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Sistharge Reckdent OR IA
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
the FedEx Service Guide
OrganizationFedEx shipping service guide

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
JEFF SCHANTZ
PersonPerson referenced in documents