5
Total Mentions
5
Documents
17
Connected Entities
Person referenced in documents
EFTA00216608
Crowd Sanwa 411contwam stales 9 Soon:eta Nana/ 10 Santee la Pupa° Rica 14 State to Oahu 17 SoMee la *Wks 22 Sena imihn Alaska 23 Service Korn Alaska 25 Sena tram Alrnkri 51 It S4 Service le Canada ta 6 96 Service Ircv, 1•bwari IDeleuredi OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (0) (5)
EFTA00216886
re: a .11‘i Crowd Service 48 conhodds Hates Sorb:eta Hanel. SeMce le Puente Rico State to Oen? Service le *bake Slate wihn Alaska 23 Service Korn Alaska 25 Semite from Mena 51 It 54 Service le [anode 92 8 96 Sono, ircm wawa( irreleurecti OTHER CHARGE CODE DEFINITIONS (1) (2) (4) (0) (5) (6)
EFTA00217917
4 Gourd Senna. 48 conliguous stales SoMpa la Navel 10 Sente to Puerto Rya 14 Spruce to OuM 17 Sonia to Muhl 22 Sent, amihn Alaska 23 &MC* Korn Alaska 25 Sente gram Alaska 51 It 54 SCIVICe la Canada 92 & 96 Stake horn 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (
EFTA00218132
1IONS 28 Ground Semee 48 crolm..:. • 9 SoMde to Hovel 10 Sere:etc Puerto nice It o Oaru 17 Senke to Macke 22 Sante wain Alaska 23 &MC* Korn Alaska 2$ Santefrom Alaska 51 It SI Sande canado 92 886 Service Iran (two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) (2) (4) (5) (8) (7) (8)
EFTA00218183
7.8 Crowd Serve, 4$ ecnt~ states 9 Sane* le Nam» 10 Seoko le Puono Rico 14 Stake Oahu 17 Scossoio atom 22 Stake mihn Abel.* 23 Saved Korn Alaska 25 Serrte kern Alaska 51 S54 Simko to Canada 921196 Slake Rem ilavreii trielorec0 OTHER CHARGE CODE DEFINITIONS (1) COO (Gated on Del..wyr (2

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Alaska
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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Dale Conan
PersonPerson referenced in documents
Currorgy
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Al Charge
LocationLocation referenced in documents

Julie K. Brown
PersonAmerican journalist
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
Dale Cenam
PersonPerson referenced in documents
Rehm Manage
PersonPerson referenced in documents