2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
EFTA00217147
FedEx Komi Use: 31913828000836V42 Fuel Surcharge FedEx has applied a luel surcharge el 3.00% to this shpmenl. 1st aliempl Nov 12.2001 al 08:55 AM. Holklay Business closed. Distance Based Pacing. Zone 6 Tracking ID 828694900477 Sender Ru st Service Type FedEx Nagy Oustright BELLA CIOTTI WILLSON Package T
EFTA00218095
ied a luel surcharge ol 3.0D% lo This &Inman! Distance Based Pricing. Zone 6 Package senl from: 33401 rip code 1st alumni Jan 20.2003 at 0828 MI. Holklay Business closed. Tracking ID 837657308140 Sender Recipient Service Type FedEx Ptionty OverrigN Package Type FedEx Envelope Zone 6 Packages 1 Weigel

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

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications