7
Total Mentions
7
Documents
29
Connected Entities
Person referenced in documents
EFTA01313179
ge 013.00%10 INS thereer4 Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TreeepPMIlen Charge Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 S DEARBORN ST BANK ONE Pt2 CHICAGO L 60603 US 726 022 Total Transportation Charges USD S 7.50 Picked up: Nov 12.20
EFTA01313260
er4 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226943 US Trensponehon Charge Discount Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN & WOOD ISM) -248 D.I3 Total Transportation Charges USD 13.15 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFEREN
EFTA01317226
013.00%10 ITISM1Prnere Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TrantONMIIOn Charge Fuel Surcharge Flegrient KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 5 DEARBORN ST BANK ONE PLZ CHICAGO IL 60603 US 728 022 Total Transportation Charges USD S 7.50 Picked up: Nov 12.2
EFTA01317297
Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Treneponation Charge Discount Fuel Surcharge ReciPlOnt KURT GEARHART C10 SIDLEY AUSTIN BROWN & WOOD 10 SOUTH DEARBORN STREET CHICAGO IL 60603 US ISM) -241 D.13 Total Transportation Charges USD$ 13.15 Picked up:
EFTA01319738
10022-6843 US NA Ocl 05.2004 09:06 Trareipalcson Charge Al Fuel Surcharge Sells( AUSTIN BROWN WOOD 2781193801)01925&02 Total Charge Recipenl KURT GEARHART SIDLEY AUSTIN BROWN.W000 LLP 105 DEARBORN ST BANK ONE PLZ CHICAGOIL 60603 US CONFIDENTIAL USD SD NY_Orel_00349317 7.43 0.71 &14 EFTA_00222009
EFTA00217203
3.00% to Ihis shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Sticharge Recipient KURT GEARHART 11111110 7.28 022 Total Transportation Charges USD S 730 Picked up: Nov 12, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Int
EFTA00220239
ISON AVE NEW YORK NY 100224843 US NfA Oel 05. 2004 0903 Transpodalion Charge Al Fuel &nine S.IDLEY AUSTIN BROWN Winn Total Charge RKcipiKnt KURT GEARHART 743 Oil USD S 8.14 EFTA00220241 Invoice Number: 7-686-16813 Invace Date: Account Number: Page: Sot 4 FedEx Express Shipment Detail By Payor

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

Julie K. Brown
PersonAmerican journalist
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Service Guide
OrganizationOrganization referenced in documents
Based Pricing
OrganizationOrganization referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
FedEx Tax
OrganizationOrganization referenced in documents
NEW ALBANY PROPERTY INC
OrganizationReal estate company
SHEILA NOLAN GARTLAND
PersonName reference in documents
SIDLEY AUSTIN BROWN & WOOD
OrganizationOrganization referenced in documents
Trackng 0
OrganizationOrganization referenced in documents
NY SG
OrganizationOrganization referenced in documents
LAUREN KWOITNER
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DEARBORN ST BANK
OrganizationOrganization referenced in documents