8
Total Mentions
8
Documents
23
Connected Entities
Person referenced in documents
EFTA01315031
. Any changes made are selected n the invoice amount Treektifs ID 828046611484 Sender Recnient Service Type FedEx Pricay Oveenchl JOHN S BIDDLE DARREN MOYNE Packer Type FedEx Pals 201 BEAVERTML RD tEW YORK STRATEGY GROUP Zane 3 JAMESTOWN RI 02205 US 457 MADISON AVE 4111 FLOOR Pieces I NEW YORK N
EFTA00216637
Area Signed by FedEA Use 1.0 Ds. 0.5 kgs Mar 19. 2004 10:10 A2 P.MONDMI 078145890:00252C hi:charge ol 6.50% to the sh pen Sender Recipient DARREN MOYNE PIETRO MONDIRI JEFFREY E EPSTEIN PIRELLIHIGH VOLTAGE SYSTEMS 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transportation Charge Discount Fu
EFTA00217172
bs. 0.5 kgs Delivered Nov 21.2001 10A9 Service Area Code M Signed by M.ANDERSON Bundle ID 000 surcharge ol 3.00% lo this shlamenl. Sender DARREN MOYNE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Redolent ABIGAILE WEXNER ABIGAIL NOUS
EFTA00217909
rcharge 01 3.00% to lit aliment. Distance Based Pricing. Zone 7 Tracking ID 828724483270 Sender Recipient Service Type FedEx Standard OvernigN DARREN MOYNE JANICE AHERN Package Type FedEx Envelope NYSG LLC N & H Zone 7 457 MADISON AVE Packages I NEW YORK NY '00224843 US Weight 1.0 lbs. 0.5 kg
EFTA00217900
arge ol 3.00% to This shpirreni Distance Based Pricing. Zone 7 Tracking ID 828724483248 Sender Recipient Service Type FedEx Priority en-Height DARREN MOYNE OON KING Package Type FedEx Envelope NVSG LLC Zone 7 Pieces 1 Weight 1.0 es. 0.5 kgs Delivered Ocl 11. 200213:14 Transportalion Charge 7
EFTA00218578
10s. 0.5 kgs Delivered Jul 23.2003 1040 Svc Area A2 Signed by P.UGLANO FedEA Use 20318176048391/_ surcharge 013.00% lo this shone.' Sender DARREN MOYNE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Rectienl PEG UGLAM3 NAPI 694 021 Total Transportati
EFTA00219635
ons as they retale to fuel pmts. Distance Based Pricing. Region 8 Tracking ID 828694900135 Sender Redolent Service Type FedEx Privity Orerright DARREN MOYNE JOSEPH LYNAM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigh) 0 Delivered J
EFTA00220477
of volume discount or ckopolf dscount. No addaddal discount applies. Tracking ID 850949387057 &Oder Recipient Service Type FedEx kill Priority DARREN MOYNE G ERIC DOHERTY Package Type FedEx Envelope JEFFREY E EPSTEIN BORDEN LADNER GE RVAS LLP Zone A 301E 68TH ST APT 11P OrigrDest. JRBYDT NEW 'M
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

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

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

Alaska
LocationState of the United States of America
Mosso
PersonNER artifact - not a person name

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

Julie K. Brown
PersonAmerican journalist
the FedEx Service Guide
OrganizationFedEx shipping service guide
Puerto Rye
LocationLocation referenced in documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents

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

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Drewry
OrganizationOrganization referenced in documents