4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01319164
pe NYSO LW Zone a 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered May 04. 20010926 Service Area Cede A Signed by CLOAKLEY Total Charge Sunda ID 000 Transgenallon Charge Fuel Surcharge PEG UGLAND hEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL 105 NEW ALBANY OH 430
EFTA00216555
ionty Overright Package Type FedEx Envelope Zone 4 Packages 1 Weight 1.0 lbs. 0.5 kgs Delivered Feb 12. 2004 10.11 Svc Area A2 Signed by CLOAKLEY FedEx Use 5373899600020&_ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Tlanaportalion Ch✓ge Diaconal Fuel Such✓ge Recipi
EFTA00218944
43 US NEW ALBANY OH 43050 US Weighl NIA Delivered Mal 01. 2005 10:02 Transporialion Charge 838 Svc Area A2 Fuel Surcharge 0 49 Signed by CLOAKLEY FedEx Use 0591221104000154r Total Charge USD S 7.07 Shipment Detail Subtotal _USD $ 7.07 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218946
EFTA00219659
ALBANY OH 43054 US Weighl 0 Delivered Jun lit. 2001 0938 Transportalion Charge 15.50 Service Fuel Surcharge 0.62 Area Code AA Signed by CLOAKLEY Total Charge USD $ 16.12 Bundle ID 000 Payment Type Detail Subtotal . _USD $ 16.12 EFTA00219662

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

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