8
Total Mentions
8
Documents
21
Connected Entities
Person referenced in documents
EFTA01313190
e 013 00% to dye ~meet Sarder LAUREN KWININER NVSG LLC 457 MADISON AVE NEW YORK NV 100220.843 US Transporladan Charge Fuel Surcharge Reorient KARL SCHWABE 8.94 0.21 Total Transportation Charges CONFIDENTIAL USD 7.15 SDNY_GM_00339713 EFTA_002 12408 EFTA01313192 invoice Number: 4.027.69695 Inv
EFTA01314883
3.200110:42 Service Area Code AA Signed by S.CHWASE Donde ID 000 Total Charge Transporumon Charge Fuel Surcharge Saturday Dethery Reaped KARL SCHWABE 12593 MALLET CIR WEST PALM BEACH FL 31114 US 1650 0.86 10.00 USD S 27.16 a Picked up: Feb 06. 2001 Payor: Shipper Reference: NO REFERENCE I
EFTA01315246
xcearge 01 000% te nie shiamert Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 10022.6643 US Transrenaticn Charge Fuel Surcharge KARL SCHWABE 3870 HCNEY HILL LANE DAYTONOH 45405 US 15.50 0.62 Total TransportatIon Charges USD S 16.12 Picket: up: Oct 11.2001 Payor: Shlpper Reference
EFTA01319018
01200110:42 Service Area Code AA Signed by S CHWABE Bunt ID 000 Total Charge TranSpertatbn Charge Fuel Surcharge Sahoday Delivery Reagent KARL SCHWABE 12593 MALLET CIR WEST PALM BEACH FL 31114 US 1650 0.86 10.00 USD S 27.16 a Picked up: Feb 06. 2001 Payor: Shipper Reference: NO REFERENCE I
EFTA01319409
arge 014.00%10 Pas shipment. Sender LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224643 US Trensponallon Chart. Fuel Surcharge Re KARL SCHWABE 15.50 0.82 Total Transportation Charges USD S 16.12 Picked up: Oct 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IntemS u
EFTA00217214
.00%l0 This shOment Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel Surcharge Reck:lent KARL SCHWABE 6.94 021 Total Transportation Charges USD $ 7.15 11111111 I 11111111111 II I EFTA00217216 Invoice Number: 4-027-69695 Invoice Date: Dec 07
EFTA00217416
undle ID AA P.HILIPS 000 Sender LAUREN K NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Residential Oetvery Re a KARL SCHWABE C 0 CAPYL 7.57 I.35 Total Transpoetatlon Charges USD 8.92 Picked up: Feb 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Form v
EFTA00219849
.00% to this shpmenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Recipient KARL SCHWABE 15.50 0.62 Total Transportation Charges USD $ 16.12 Picked up: Oct 11, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inkynai

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

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

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sgned
PersonNER artifact: OCR misread of Signed
NY SG
OrganizationOrganization referenced in documents
TracAng
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
JEFF SCHANTZ
PersonPerson referenced in documents
LAUREN K WINTNER
PersonPerson referenced in documents
DAN JAFFE
PersonPerson referenced in documents
DONNA LARSEN
PersonPerson referenced in documents
MARK LONDON
PersonPerson referenced in documents
NEW ALBANY PROEPRTY INC
OrganizationOrganization referenced in documents

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents