35
Total Mentions
35
Documents
118
Connected Entities
Person referenced in documents
EFTA01313085
050923 A2 E.NIGHTENGALE 16612084013000192C NYSO LIG 457 MADISON AVE NEW YORK NY 10022.6843 LIS 7/tinsmith:in Charge Fuel Surcharge DEJSMiti PAUL BURKHARDT NA PROPERTY INC 8000 WALTON PKWY 51E 100 NEW ALBANY OH 43054 US 7.08 0.81 Total Charge USD$ Shipment Detail Subtotal DSO S CONFIDENTIAL 7
EFTA01313611
changes made ale reflected in the invoice amount Traoben8 IO 828724483936 SBMer Reorient Service Typo FedEx Priorty Overnight JEFFREY A SCHANTZ PAUL BURKHARDT Package Type FedEx Pak HYSO L/C NEW ALBARY PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST COMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100225843
EFTA01313372
Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges USDS 614 Picked up: Feb 12.2002
EFTA01314198
003 10:05 SYC Ana A2 Signed by 0.AXLEY Fe£v Use NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranspcsIsecon Charge Fuel SWAIN* Redden PAUL BURKHARDT NMI 6525 W CAIAPUSOVAL STE 105 NEW ALBANY CH 43064 US 6.94 0.24 Total Transportation Charges USD Shipment Derail Subtotal LJSD$ CONFIDENTI
EFTA01314206
d Pricing. Zora Weather delay • Tiundersione. Trading ID 837169364657 Se0400 Tyre Fetes PriorityOvernight Package Type Facts Envelope Redolent PAUL BURKHARDT NAPI Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100226893 US NEW ALBANY CH 43054 US Waghl 1.0 Es. 0.5 k
EFTA01314970
nd service. Any changes made are meow In die twice amount Tracking ID 825766935269 ar Reactant Senna: Type FedEx Prang OvermigH DARREN K INOYKE PAUL BURKHARDT Package Type FedEs Pak NYSO LLC NEW ALBANY PROPERTY INC Zone 4 457 MADISON AVE 6575 WEST CAI/PUSOVAL STE 105 NEW YORK NY 10022-6809 US NEW A
EFTA01315182
ate to loci cods. ()Giant. Based Pricing. Region 0 TraVung ID 828724484910 iAMe< ABODE,' Service Type FedEx Priority Overnight LAUREN KWINTNER PAUL BURKHARDT Package Type FedEx Envelope NYSO LLC NEW ALBANY PROPERTY Zone 0 457 MADISON AVE 6525 WEST CAMPUS OUAL STE 105 Pieces t NEW YORK NY 10022684
EFTA01315139
relate to fuel costs. Distance Based Pricing. Region Trading 10 790134245422 Sender Reorient Service Tyco FedEx Primly Overnight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN NA. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022.68
EFTA01317117
c shipmera Detente Based Prong. Zone 4 TraCI4ng 10 852106412921 Seryte Type Fad& Pronty OvornigH Package Type Fec/Ex Envelope 62fciati LAUREN PAUL BURKHARDT NYSG LLC NA PROPFRTY INC Zone Packages WeI5011 Oaf vered 4 N/A Jun IL 2C05 09:23 7.08 Transpertstian Charge SvC area A2 Fuel Stocky°.
EFTA01317012
Y FedEx Use 22314693013029022C Total Charge NYSG u.0 457 MADISON AVE NEW YORK NY 100224843 US TranagertatiOn Charge Fuel Surcharge Recicien1 PAUL BURKHARDT N A PROPERTY WIC 6625 WEST CAP/PUS OVAL. STE 105 NEW ALBANY OH 43054 US imp 9.75 am a • 10.43 — USD S Shipment Detail Subtotal USD S CONF
EFTA01317431
a Code siredin C SNYDER Conde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transparlalicn Charge Rampant PAUL BURKHARDT tEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges USD S 6.94 Picked up: Feb 12.20
EFTA01317721
r 2.00% to INS Mlønsent Sender LAUREN KWNTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transponallon Charge Fuel Surcharge Recision( PAUL BURKHARDT N A PROPERTY NC NEW ALBANY 011 43054 US 635 0.11 Total Transportation Charges USD 6.48 Picked up: Aug Ca 2002 Payor: Shipper Reference: NO
EFTA01317425
anges made ale reflected In the Invoice amount Tracibng ID 8213720684509 Bo rder Recipient ServI00 Type FedEx Standard °manors LAUREN KWININER PAUL BURKHARDT Package Type FedEx Pak NYSG LLC NEW ALBANY PROPERTY INC Zone Pieces t us wawa 1.0 be. 0.51V3S Delivered Jan IS. 2002 10:08 Transportation
EFTA01318804
and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r ReCtiierol Sanwa Type FedEx Privily OttemgN JEFF SCHANTZ PAUL BURKHARDT Package Type Fad& Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISCN AVE 6625 WEST CAMPUS OVAL STE 106 P1000S 1 NEW YORK N
EFTA01318326
2003 10:05 SYC Ares A2 Signed by 0.AKLEY Fete Use 175236440,00391/ WSW DARREN INDYKE NYSO LLC Transporl2cm Charge Ftsel StraWOO ROCIDlent PAUL BURKHARDT NAPI 6.94 "a 024 t o Total Transportation Charges USD S 7.18 E Shipment Detail Subtotal USD S 14.11 CONFIDENTIAL SD NY_GM_0034 7335 E
EFTA01318338
. to INS Sherefet Datance Based Pricing. Zone 4 Weather delay • 'Murderers. Twang ID 837169384657 Swine TyP3 Fetes Priority Overnigim Redolent PAUL BURKHARDT Package Type Facts Envelope JEFFREY E EPSTEIN NAPI Zone 457 MAINSONAYE FL 6525 W CAMPUS OVAL STE 105 Packages I waghi 1.0 lbs. 0.5 kgs NEW
EFTA01319343
g. Region 4 TraOsng ID 628724464910 Service Type FedEx Priorty Overnight Package Type FedEx Envelope 2tOggr LAUREN KV/NTNER NYSO LLC Reopen) PAUL BURKHARDT NEW ALBANY PROPERTY Zone 4 Pieces Weight 1.0 be. 0.5 age — Delivered Aug 24. 200109:57 Transportation Charge 1550 "a Sennoe flea Code AA
EFTA01319595
InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1
EFTA01319269
relate to fuel costs. Dean e° Based Pricing. Regal 4 TraCNng ID 825766935442 Sender Reorient Service Type FedEx Price Chemical LAUREN KWNTNER PAUL BURKHARDT Package Type FedEx Emeope NYSO LLC NEW ALBANY PROPERTY INC Zone 0 457 MADISON AVE 6525 WEST CAMPUS OVAL STE ICI5 Pieces 1 NEW YORK NY 10022
EFTA01319303
late to Wel costs. Distance Based Pricing. Region 4 Trading ID 790134245422 SS UCIr Reorient Service Type FedEx Fri:treyOvernight HARRY BELLER PAUL BURKHARDT Package Type FedEx Envelope JEFFREY E EPSTEIN N.A. PROPERTY. INC. Zone 4 457 MADISON AVE 6525 WEST CAMPUS OVAL Pieces 1 NEW YORK NY 10022-6

FedEx
OrganizationAmerican multinational delivery services company

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

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Package Type
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

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

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.

Alaska
LocationState of the United States of America
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage
the FedEx Service Guide
OrganizationFedEx shipping service guide
FedEx Express Saver
OrganizationFedEx shipping service tier

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Parry
PersonSurname reference in Epstein documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States