15
Total Mentions
15
Documents
20
Connected Entities
Organization referenced in documents
EFTA00216512
PSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 26, 2004 Invoice Number: Invace Date: Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 Jan 26. 2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 548.3020 Internet:
EFTA00217002
Invoice Number: 1-991-82316 Invace Date: Sep 10. 2004 Account Number: Page: 1 of 3 Ferias Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice
EFTA00217069
Invoice Number: Invace Date: Account Number: 2292.0750-4 Page: 1 of 3 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA00217111
Invoice Number: 3-930-61878 Invace Date: Jut 15.2005 Account Number: 2292-0750-4 Page: 1 of 3 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA00218187
Invoice Number: 4-581-64380 Invace Date: Feb 28.2003 Account Number: Page: 1 of 3 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (C
EFTA00218286
Invoice Number: 4-629-30982 Invace Date: Mar 28, 2003 Account Number: Page: 1 of 3 Ferias Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax:
EFTA00218724
Invoice Number: Invoice Date: Sep 29 2003 Account Number: Page: 1 of 9 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Summary Sep 29, 2003 Invoice Questi
EFTA00218865
Invoice Number: 4972-56038 Invoice Date: Nov 17.2003 Account Number: 1144.2081.6 Page: 1 of 5 Ferias Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue Services Phone. 801)[ 622.1147 /.1.
EFTA00218925
Invoice Number: 5-378-21077 Invace Date: Feb 18.2005 Account Number: Page: 1 of 3 Ferias Tax ID: 71-0427037 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA00218975
Invoice Number: 5-442-31459 Invace Date: Mar 28.2005 Account Number: Page: 1 of 9 Ferias Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW Y
EFTA00220149
Invoice Number: 7-639-59705 Invace Date: Oct 04.2004 Account Number: 2292.0750-4 Page: 1 of 3 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843
EFTA00220158
edkz. Billing Account Shipping Address: Invoice Summary Sep 27, 2004 Invoice Number: - Invoice Date: Sep 27.2004 Account Number: Page: 1 of 5 Ferias Tax ID: 71-0427007 Invoice Questions? Contact FedEx Revenue Services Phone. 622.1147 /.1.F 7.6 (ESTI Fax: (800) 548.3020 Internet: www.tedex.com Fe
EFTA00220323
Invoice Number: 7-718-12391 Invoice Date: Jan 14. 2005 Account Number: Page: 1 of 3 Ferias Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone. El00[ 622.1147 /.6F 7.6 (CST1 Fax:
EFTA00220487
Invoice Number: 7-794-34174 Invc(ce Date: Se 16.2005 Account Number: Page: 1 of 3 Ferias Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax:
EFTA00220518
Invoice Number: 7-835-13835 Invace Date: Nov 05. 2004 Account Number: Page: 1 of 3 Ferias Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ii Fce
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
FedEx Express Saver
OrganizationFedEx shipping service tier

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
MICHELLE CAMPOS
PersonPerson referenced in documents
K Physics
OrganizationOrganization referenced in documents
FeeEt
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
MARC LUNDBERG
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Roane
OrganizationOrganization referenced in documents
FecEx Ground
OrganizationOrganization referenced in documents
Giffin
PersonSurname reference in Epstein-related documents