23
Total Mentions
23
Documents
104
Connected Entities
Person referenced in documents
EFTA01313634
os 1 Weight 0 Delivered Aug 02. 20021025 Sanwa Area Code A2 &gned by J.WHITEAKER Duna ID 000 surcharge 012.50% le this shipment Sender LAUREN MINTIER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transperiaticn Charge Discount Fuel Surcharge Retailer,' PIETROMANDINI PIRELLIJAC
EFTA01314770
nt market oondoons es they (Pale to Net COSIS. Distance Based Prong. Regan 6 Ardll 825749812273 Sender Recbienl Sanwa Type FedEx Pnenly OverngN LAUREN MINTIER ERNESTINE OR RICK Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Regan 6 457 MADISCH AVE 4 EAST PORT RD Feces 1 NEW YORK
EFTA01314760
Wile 10 tUel CPUS. Package sent from: 10001 sp code Distance Based Pricing. Regan 7 Alta 802395473720 Sender Sonia Two FedEx Standard (Nemec/hi LAUREN MINTIER Package Type FedEx Envelope JEFFREY E EPSTEIN Region 7 457 MADISON AVE Pieces 1 NEWYORK NY 10022.6809 US Weight WA me Delivered Dec 13.21
EFTA01315537
1.0 lbs. 0.5 kgs Delivered 111 29. 1999 1429 Samos Area Cope RM Signed by Z.ORRO Conte ID 000 Fees, letomulUse.021202742,04550. .02 gi ar LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transp,nation Cheeps ReC, ~ ZORRO RANCH 49 ZORRO RANCH STANLEY NM 87056 US 20.92
EFTA01315230
plied a fuel surcharge 01 4.00% lo this shipment Distance Based Prang. Zone 8 Tracking 10 828694900330 §eager Sanwa Twie FedEx Pnorily Overnght LAUREN MINTIER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight I Olin. 0 5 NA Delivered Oc
EFTA01315529
COS Weighl 0 Delivered Jule?. 1999 0851 SeNce Area Code Al Signed by S.DAVIOSCN Bondi: k7 000 Foclet letonviUno 01B32278.2000SS' Sender LAUREN MINTIER J EPSTEIN 8 GOING NEW YORK NY 10022480 US Transporlaace Charge Recipierd DONNA LAUREN THE LIMITED INC GANANNA OH 43230 US 12.19 Total Transp
EFTA01315656
eces 1 Weigh! 0 Oenvere0 Sep 03. 1 09:10 Sanwa Area Cede AA Signed by V.G000WG Bundle ID 000 FodEx ittonialUso 247299,8(1,006SV a—KLE LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpertahen Charge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 5906 EAST DUBLI
EFTA01317758
urcharge . FedEx has applied a fuel surcharge el 2.00% lo this shipment Tracking ID 826021110160 Sender Recioienl SOW* T1110 FOdEir Intl PtIonty LAUREN MINTIER JEFFREY EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ 2one I 457 MADISON AVE 6100 RED NCO( QUARTERS BC Prig ./den. JITS'STT NE
EFTA01317858
1.0 lbs. 0.5 legs Delivered 00111. 2002 1327 Service Area Code RM Signed by 7279236 Bundled 000 surcharge ºl3.00% in this sNpmenl Sender LAUREN MINTIER NYSCI LLC 457 MADISON AYE NEW YORK NY 1002241343 US Transperiaocn Charge Delivery Area Surcharge Fuel Surcharge ZORRO RANCH 49 ZORRO RANCH RD
EFTA01318178
ed dscount Na addbonal de-count apples. Tracking ID 8213821138663 Sender Recipient SehiCia T1110 FedEx Inn Prionty Package Type FedEx Envelope LAUREN MINTIER MARIE JOSEPH EXPERION JEFFREY E EPSTEIN BERLIOZ CO Zone 0 OrigiDest JRB'KNO 358 EBRELLO WAY PALM BEACH FL 33480 US Padden I Weight 0.5 l
EFTA01318899
kel condemn as they rotate le fuel costs. Distance Based Priers Region 2 WWI 824463008896 Sender ReCISIRTI Senecc Type FedEx Standard Ovemighl LAUREN MINTIER PETER H BETTI Package Type FedEx Envelope J EPSTEIN 8 CO INC H BET11INDUSTFUES NC Regon 2 457 MADISON AVE PieceS NEWYORK NY 10022-6809 US W
EFTA01318758
s Weight 0 Delivered Aug 10. 200010:10 Smite Area Code M Signed By RPLOTT Bundle ID 000 FedEx ittemal Use: 22517122(1.0001247Cf_ Sender LAUREN MINTIER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022480 US Transpanatai Charge Fuel Surcharge Recgient PEG UGLAND NEW ALBANY PROPERTY INC 652
EFTA01318926
real marker concloone as they (Stela tuel WSW Distance Based Prong. Regon 6 44P11 825778338563 Sender Reclaim Sanwa Type FedEx Prima), OverngN LAUREN MINTIER RICK PUIG Package TYPO FedEx Envel000 J EPSTEIN 8 GOING NORTAX Region 6 457 MADISCN AVE 3933 WAIN LUTHER KINO JR KY Places 1 NEW YORK NY 1
EFTA01318835
ket oandsons as toy relate to fuel cogs. Distance Based Pncing. Region 4 Arbil 824354727139 Sender Reccient Sanwa Type FedEx Priority Overnight LAUREN MINTIER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY PC Region 4 457 MADISON AYE Mean I NEW YORK NY 100224809 US
EFTA01319379
ker condnone as they rotate lo fuel cogs. Regulatory clearance delay. Tracking I0 826585033213 Sender Redolent Service Type FedEx Intl Priority LAUREN MINTIER NATALIA LOPATNIKOVA Package Type FedEx Envelope JEFFREY E EPS1EIN Zcne M 457 MADISON AVE OrigiDest. JRS'LlOW NEW YORK NY 10022.6843 US Piec
EFTA01319723
es Weighl 1.0 lbs. 0.5kgs Delivered Jul 29. 1999 1429 Service Area Code RM Signed by Z.ORRO WM* 0 000 Fedex vonnalUto 02120274504560 .02 LAUREN MINTIER J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transperlabon Charge Total Transportation Charges CONFIDENTIAL USD S 20.92 20.92
EFTA01319836
3.0lbs. 1.4 kcps Delivered Aug 31. t9991030 Sonic* Area Code AA Signed by AlLuSON Bundle 0 000 FedEx YonnalUee 20:49434.02992C,02 Sender LAUREN MINTIER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Tramp:neon C08109 Recinienl AMANDA ELUSON 21.37 Total Transportation Charges USD
EFTA01319611
ght Delivered SgiNiCe Area Code Sgned by Bundle ID 150 Pa 6.11 kgs Wry20.199915AS RM S.HEAALEY 000 FeeEx InwrelUve 014409000.0Mgy Sender LAUREN MINTIER J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224639 US Trail:Fenton Charge Reek "... ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 2
EFTA00216600
ID 845864541475 Sender Recipient Service Type FedEx bill Priwily Package Type FedEx Envelope Zone 0 OrigAlest. JRt1040 Packages I 0.5 Cs LAUREN MINTIER JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MANE JOSEPH EXPERTON 30.00 Delivered Feb 24.2004 09:38 F
EFTA00216720
y for Al. A2. AA Ad. AM. PM. 01 and ml service Distance Based Peking. Zone 2 Tracking ID 838319149061 Sender Recicient Service Type FedEx 2Day LAUREN MINTIER JEFF SCHARTZ Package Type FedEx Envelope NYSG LLD Zone 2 457 MADISON AYE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Ds. 0.5 kgs Deliv

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Arbil
LocationAirport in Erbil, Iraq

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Domestic Services
OrganizationOrganization referenced in documents

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Sgned
PersonNER artifact: OCR misread of Signed
MICHELLE HEALY
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist
DOTTIE WILSON
PersonPerson referenced in documents

Vicky Ward
PersonBritish investigative journalist