45
Total Mentions
45
Documents
161
Connected Entities
Real estate company
EFTA01313286
OAKLEY 000 Sender LAUREN Kt/MINER NYSO LLD 457 MADISON AVE NEW YORK NY 100226043 US Transocnallon Charge Fuel Surcharge Reorient PEG YGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43064 US 6.94 0.14 Total Transportation Charges Payment Type Detail Subtotal USD$ LSD$ CONFIDE
EFTA01313170
to he irigmeni Sera« ERIC GONY NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Reorient MARC LuNIMERG NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY 01143054 US 2150 098 Total Transportation Charges uSD $ 22_36 Picked up: Oct 20.2001 Payor: Shipper
EFTA01312973
4117730.06391C Sender LAUREN ‚WINDIER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Tranapellaten Cbaroe Fuel Surcharge AMMO PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAP/PUS OVAL SIE 165 NEW ALBANY OH 43064 US 694 0.52 Total Charge USD Shipment Detail Subtotal USD CONFIDENTIAL 7.06 33.15 SON
EFTA01313179
Service Area Code AA Signed by 0.0AXLEY Total Transportation Charges Buculle ID 000 Tranewiellon Charge Fuel Surcharge Reorient PEG UOLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 CONFIDENTIAL USD S 7.15 SDNY_GM_00339699 EFTA 00212394 EFTA01313181 Invoice
EFTA01313422
t I 00% to IM churned LAUREN KWIITNER NYSO LLC 457 MADISON AVE NEW YORK NY 16022.6843 US Transpedalion Charge Fuel SWOhalge algal PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY ON 43050 US imp — 680 DOT imp 6.91 Total Transportation Charges USD Picked up: Apr 05, 2002 Payo
EFTA01313292
s :hewer< 12.01er LAUREN KWICINER NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 US Transporlation Charge Fuel Surcharge Borges PEO UOLANO NEW ALBANY PROPERTY INC 6.94 0.14 Total Transportation Charges USD S Payment Type Detail Subtotal .. =DS CONFIDENTIAL 7.08 24.81 SONY_GAl_00339842 EFTA_002125 37
EFTA01313417
27 Transportation Charge Service Fuel Surcharge flea Code AA Signed by C.SNYOER Total Transportation Charges BlndelD 000 Moat PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43064 US sax axe uSD 6,87 Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMA
EFTA01314708
_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUSORAL STE 105 NEW ALBANY OH 43354 US 12.313 0.50 Total Transportation Charges USD 12.80 Picked up: Nov 21, 2000 Payor: Shippe
EFTA01314734
Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC 6625 WEST CAIAPUSOYAL STE 105 NEW ALBANY OH 43354 US 12.39 0.50 Total Transportation Charges USD S 12.86 Picked up: Dec 26, 2000 Payer: Ship
EFTA01314688
.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Tranaportadon Charges CONFIDENTIAL USD 12.89 SONY_GM_00342050 EFTA_00214745 EFTA01314693 Invoice No: Invoice Date: Acco
EFTA01315167
25. 2001 1003 Service Area CdOe AA Signed by D.OAKLEY Total Charge Bundle ID 000 TransponalIon Charge Fuel Surcharge Reorient PEO UOLANO NEW ALBANY PROPERTY INC NEW ALBANY OH 43054 US 062 USD$ 16.12 Plcked up: Jul 25. 2001 Payor: Snipper Reference: NO REFERENCE INFORMATION reaf .Inkael the 2121196200000
EFTA01315537
o 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US TransporlaTion Charge Recipien1 PEG UGLAND NEW ALBANY PROPERTY INC 1092 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Slapper Reference: NO REFERENCE INFORMATION °islam* Bastø Prong. R
EFTA01317226
Service Area Code AA Signed by D.OMLEY Total Transportation Charges Bundle ID 000 Transponallon Charge Fuel Surcharge Reagent PEO UOLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 021 CONFIDENTIAL USD S 7.15 SDNY_GM_00345733 EFTA 00218425 EFTA01317228 Invoice
EFTA01317516
0% to Pr: sharer. LAUREN KWIITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transpeclation Charge Fuel Surcharge LINIggal PEG UGLAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY ON 43054 IJS — 6.80 007 imp 6.91 Total Transportation Charges USD Picked up: Apr 05, 2002 Payor:
EFTA01317240
EY Bunde ID 000 eteier DUREN KVANTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 LG Transpanaton Charge Fuel Sortiere, ee' PEG UGEAND NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 8.94 0.21 Total Transportatlon Charges USD S 7.15 Picked up: Nov 30. 2001 Payor: Shlppe
EFTA01317511
50% to the stupenere afar LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100228843 US Transcertaticn Charge Fuel SurCharga PEGaE UGLAND NEW ALBANY PROPERTY INC 8525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US — 6.94 = 003 Total Transportation Charges USD S 6.97 Picked up: Mar 18, 2002 Payer: S
EFTA01319025
.OAK LEY CO3 Semler LAUREN KWKINER NYSO LLC 457 MADISON AVE NEW YORK NY 100226609 US Transparence Charge Fuel Surcharge Fleopen1 PEO UGLAND NEW ALBANY PROPERTY INC 13525 WEST CAMPUS OVAL STE I OS NEW ALBANY OH 43064 US 15.50 062 Total Charge USD S 16.12 Picked up: Feb 26. 2001 Payor: Shipper Reference:
EFTA01318899
hit 824463008852 Sender Recipient Senete Two FedEx Pnerity Overnight LAUREN KWINNER PEG MOLAND Package Typo FedEx Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regon 4 457 MADISON AVE PicroeS 1 NEW YORK NY 100224809 US Weigh 0 Delivered Dec 14.20301141 Tramp:Mahal Charge 12.19 Seruce Fuel Surch
EFTA01318817
Prong. Regon 4 Arbil 824355148126 Sender Recipient Serece Type FedEx Pnaily OngrogN PEG UGLAND Package Tyco FedEs Envelope J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Regen 4 457 MADISON AVE 6525 WEST CAMPUS OVAL I05 Paces 1 NEW VORK NY 10022.6039 US NEW ALBANY OH 43354 US Weight 0 Delivered Oct Si. 2000
EFTA00080437
7, Sender LAUREN KYPPINER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100226809 US Transportation Charge Fuel Surcharge Theorem PEG UGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Transportation Charges USD $ 12.89 Picked up: Dec 13, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharg

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Domestic Services
OrganizationOrganization referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Arbil
LocationAirport in Erbil, Iraq
Mosso
PersonNER artifact - not a person name

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

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.
Sgned
PersonNER artifact: OCR misread of Signed
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NY SG
OrganizationOrganization referenced in documents
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents