16
Total Mentions
16
Documents
43
Connected Entities
Person referenced in documents
EFTA01312568
ght 1.0 IA 0.548 Detvered Dec 22.200309:15 Sue Nee Al Signed by P.CURLEY FICE.x Use 354COMIX06312/ surcharge of 4.00% to Ihs shpment Etal LAUREN KWINTHER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Tranandation Charge Fuel Smears* RefiDAN SILAS FINDLEY SIDLE Y AUSTIN BROUN W000 LIP 10 S
EFTA01315230
Service Nea Code At Signed by W.DOULIN Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surcharge LA U R EL LAUREN KWINTHER NEW YORK STRATEGY GROUP LIG 457 1.1AD1SON AVENUE FOURTH FL NEW YORK NY 10022 US 1725 near -276 056 CONFIDENTIAL uSD 15.07 SONY_GM_00342813
EFTA01316883
AI. AZ M. AS. AM. PM. 01 and RIA service areas. Distance eases Prke0. Zone 2 Trading ID 838319149081 Sender Recipient Service Type Feder 20ay LAUREN KWINTHER JEFF SCHARTZ Package Type Feder Envelope Zone 2 NYSO LLC 457MADISON AVE Packages I We9it 1.0 be. 0.5 lee °abetted May 12.200413:58 NEW Y
EFTA01316638
IXOM 1.0 be. 0.549 Dol./erect Dec 22.200309:15 SvC Nee Al Signed by P.CURLEY Fete Use 354007770963W surchatge of 4.00% to INs shpmont IOW LAUREN KWINTHER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpalation Charge Fuel Surcharge Retlennl SILAS FINDLEY SIDLE Y AUSTIN BROUN WOOD LIP 10
EFTA01318227
surcharge or 5.00% to ihrs shpmont Distance Based Pricing. Zone 4 Tracing ID 528720453330 Sender Recipient Service Type Facts Pr:x.1y Overnight LAUREN KWINTHER JACKIE MARON Package Typo Fedex ErrrtilOP. NYSO LLC LIMITED BRANDS Zone 0 457 MADISON AVE THREE LIMITED PARKWAY Packages 1 NEW YORK NY 100
EFTA01319022
conditions as they relate to fuel costs. Distance Based Pricing. Region 4 Tractong ID 825766936037 Sender Service Type FedEx Priorty Overnighl LAUREN KWINTHER Package Type FedEx Envelope NYSO UC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY ICO22-6809 US Weight 0 Delivered Feb 14.2001 D921 Servic
EFTA01319185
FedEx Pak Zone 2 Pieces Weight Delivered Service Area Code Signed by Sunda ID 1 4.0 lbs Jun 02.2001 10:14 Al L. KWINTNER 000 Sender LAUREN KWINTHER NYSG LW 457 MADISON AVE NEW YORK NY 10022-6803 US Tranemnseco Outgo Sasirday °chary Fuel Surcharge RBC mere JEFF SCHANTZ 1257 VEEDER DRIVE
EFTA01319390
Service Area Code Al Signed by W.DOULIN Bundle ID 000 Total Transportation Charges Transportation Charge Discount Fuel Surcharge EMILIO LAUREN KWINTHER NEW YORK STRATEGY GROUP LUX 457 1.1ADiSON AVENUE FOURTH FL NEW YORK NY 10022 US imp 1725 -276 056 CONFIDENTIAL USD 15.07 SDNY_GM_00348847
EFTA00216550
0.5 kgs Delivered Feb 19. 2004 09.51 Svc Area A2 Signed by 0.0AKLEY FedEz Use 04912813006963r_ surcharge ol 5.00% lo This shpmenl. Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transponalion Charge Fuel Strcharge Recipient PEG UGLAM3 N A PROPERTY INC 6525 WEST CAMPUS
EFTA00217210
red Service Area Code Signed by Bundle ID 1 1.0 Ca. 0.5 kgs Nov 18. 2001 08.08 PO D.BRUST 000 surcharge ol 3.00% to this shpmenl. Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Address Correction Fuel Surcharge Recipient SHERA NOUN GARMAN° VORYS
EFTA00217728
Pak Zone 8 Pieces We4iI Delivered Service Area Code Signed by Bundle ID 1 2.0 lea. 0.9 kgs Jul 22.2002 08:36 AA E.PSTEINI 000 Sender LAUREN KWINTHER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Residential Delvery Recbierg JEFFREY EPSTEIN 358 EL B
EFTA00218756
ce Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Packages 1 Weight 1.0 ma. 0.5 kgs Delivered Sep 30. 2003 12:08 abliti91 LAUREN KWINTHER JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge &SITY FRANCIS WARD 14.75 Svc Area AA Oiscoual -2.36
EFTA00218944
plied a fuel surcharge of 7.50% lo this shpmenl. Distance Based Pncing. Zone 0 Tracking ID Sender Rectient Service Type FedEx Standard OvernigN LAUREN KWINTHER PEG UGLATOD Package Type FedEx Envelope NYSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE 8525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY
EFTA00219392
as they relate lo fuel costs. Distance Based Pricing. Region 4 Tracking ID 825786938037 Sender Recipient Service Type FedEx Priority Overnight LAUREN KWINTHER JULIE FERREE Package Type FedEx Envelope NYSG LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100224809
EFTA00219834
Recipient Service Two FedEx Pnonty OverrigN Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 Ca 0.5 Itgs Delivered Sep 24.200109:04 LAUREN KWINTHER NVSG LLC Transportation Charge PATRICIA TUCKER LAFUN UEUWEN TUCKER PICK HE 6400 UPTOWN BLVD NORTHEAST BIC ALBUOUEROUE NM 87190 US 16.75 Servi
EFTA00220330
tn. 1.4 legs Delivered Aug 31. 19991020 Service Area Code AA Signed by A.ELLISON Bundle ID 000 FadE' imomoi us* 24506900029921 ,02 Sender LAUREN KWINTHER EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient AIAANDA ELLISCW 21.37 Total Transportation Charges U

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

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

Alaska
LocationState of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mosso
PersonNER artifact - not a person name
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FedEx Service Guide
OrganizationOrganization referenced in documents
JEFF SCHANTZ
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
SILAS FINDLEY
PersonPerson referenced in documents
ABIGAIL HOUSE
PersonPerson referenced in documents
MICHAEL FRIEDMAN
PersonPerson referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company