7
Total Mentions
7
Documents
19
Connected Entities
Person referenced in documents
EFTA01314883
edtage Type FedEx Pak Zone 4 Pates Weaght Delivered Service Area Cede Sgned Diode ID 1 1.0 bs Feb 05. 2601 09:32 M C.SHOP 000 Sender LAUREN K WINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6509 US Tranaportaion Charge Fuel Surcharge Reopent ABIGAIL S WEXNER ONE WHITEBARN RD NEW ALBANY O
EFTA01317701
pled is the greater of valor* oscount or dropolf discouni No additional discounI applies. Tnacing 10 Sender RE/00ent Service Typo FedEx Ire' Pea* LAUREN K WINTNER CECILE DE JOIGH Package Type FedEx Envelope NYSO LLC FINANCIAL INST COMPANY INC. Zone I 457 MADISON AVE 6100 RED HOOK WARIER °evilest. JRBS
EFTA01319018
ge Type FedEx Pak Zone 4 Pates Weaght Delivered Service Ares Code Signed by Diode ID 1 1.0 bs Fee 05. 2C01 09:92 M C.SHOP 000 Sender LAUREN K WINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224609 US Tranaponmon Charge Fuel Surcharge Reopent ABIGAIL S WEXNER ONE WHITEMAN RD NEW ALBANY OH 48
EFTA00216829
l surcharge ol 6.09% This shrement Distance Based Pricing. Zone 4 Tracking ID 838903148496 Sender Recipient Service Type FedEx Prodty CherrigN LAUREN K WINTNER PEG UGLA.103 Package Type FedEx Envelope NYSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 1002243843 US Weighl MA
EFTA00219388
weight and service. Any changes made we reflected ri the invoice arnormi. Tracking ID 825766936059 Sender Service Type FedEx Priority Overright LAUREN K WINTNER Package Type FedEx Pak NYSG ISO Zone 4 457 MADISON AVE Pieces 1 Weight 1.0 Ids Delivered Feb 06. 2001 0922 Service Area Code AA Signed
EFTA00219569
eces. weight and service. Any changes made we reflected n the invoice amour. Tracking ID 825786935815 Sender Service Type FedEx Privity OverrigN LAUREN K WINTNER Package Type FedEx Pak NYSG LLC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 Ds Delivered Apr 25. 2001 08:51 Serv
EFTA00219767
eces. weight and service. Any changes made are reflected it the invoice arnotml. Tracking ID Sender Recipient Sewbe Type FedEx Priority Overright LAUREN K WINTNER PEG UGLANO Package Type FedEx Pak NYSG LLC NEW ALBANY PROPERTY Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100026843 US V/eighl 1.0 bet.

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mosso
PersonNER artifact - not a person name

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
POTIOI
OrganizationOrganization referenced in documents
KARL SCHWABE
PersonPerson referenced in documents
TracAng
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
NEW ALBANY PROEPRTY INC
OrganizationOrganization referenced in documents

James Patterson
PersonAmerican author

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
the FedEx Service Guide
OrganizationFedEx shipping service guide
JEFF SCHANTZ
PersonPerson referenced in documents
Fuel Strcharge
OrganizationOrganization referenced in documents
Dethery
PersonSurname or name fragment in documents