7
Total Mentions
7
Documents
18
Connected Entities
Organization referenced in documents
EFTA01312973
pe FedF-x Express Saver Package Type FedF-x Pak Zone 2 Packages 1 Weight 20 UK 0.9 Age Def./oared Jul 07.2004 14:27 Svc Nee 3R Signed by K WINTER Face Use 12112297023406412 Sender Eggi2e21 LAUREN KWINTNER JEFF SCHANTZ NYSG LI-C 457 MADISON AVE NEW YORK NY 100224843 US Transporl•en Cha
EFTA01313052
Zone 2 Packages 1 Weigle 1.0 Pea 0.5 kgs Delvered Aug 27.200412:57 TrameNtssion Charge 4.51 Sue Ana 3R Fuel Surcharge 0.32 Signed by K WINTER Reaclereal Delvery 1.75 FerEx Use 23913219000008037/02 Total Charge USD $ 6.58 Picked up: Aug 30. 2004 Payor: Shipper Reference: NO REFEREN
EFTA01316974
W YORK NY 1002288/3 US Weight 2010e. 0.9 bee Delvered Jul 07.2004 14:27 Transpalaten Charge 1.75 SYC Nee 3R Fuel Surcharge 0.36 Signed by K WINTER Read:real Deivcry 1.75 Fete( Use 1881229702340692 Total Charge USD $ 6.86 Picked up: Jul 07, 2000 Payor: Shipper Reference: NO REFERENCE IN
EFTA00216893
NY 10022-8843 US Weighl 2.0 tn. 0.9 kgS Delivered Jul 07. 2004 1027 Transportalion Charge 4.75 Svc Area 3R Fuel Si/charge 0.38 Signed by K WINTER Residential Calvery 1.75 FedEA Use 1881229702300802 Total Charge USD $ 6.86 Picked up: Jul 07.2004 Payor: Shipper Reference: NO REFERENCE I
EFTA00216998
FedEx Express Saver Package Type FedEx Envelope Zone 2 Packages 1 Weird 1.0 to. 0.5 kgs Delivered Aug 27.200412:57 Svc Area 3R Signed by K WINTER FedEx Use 2391321900008007tD2 Sender LAUREN KWIN1NER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge
EFTA00219030
ty Oneinght Package Type FedEx Pak Region 2 Pieces 1 Weight 4.0 Ds. 1.82 rigs Delivered Jul 10.2000 10:03 SenrCe Area Code AN Signed By K WINTER Bundle ID 000 FedE• Iniemal Use. 10403750::007201,J02 Sender LAUREN LWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Tr
EFTA00220518
YORK NY 100224843 US %%igen 3.0 a 1.0 kgs Delivered Oct 29.2000 11:00 Transportation Charge 5.10 Svc Area 3R Fuel Smcnarge 048 Signed by K WINTER Residential Oen:eery 1 75 Fade.: Use 3021351704000487t02 Total Charge DSO S 7.33 Picked up: Nov 02, 2004 Payor: Shipper Reference: NO REFER

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
JEFF SCHANTZ
PersonPerson referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
Mosso
PersonNER artifact - not a person name

Alaska
LocationState of the United States of America
FecEx Ground
OrganizationOrganization referenced in documents
Deivcry
LocationLocation referenced in documents
Ii Fce
OrganizationOrganization referenced in documents
Invoice Summary Jul 16, 2004
OrganizationOrganization referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)