10
Total Mentions
10
Documents
66
Connected Entities
Person referenced in documents
EFTA01314760
Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Paces 1 NEW YORK NY 1
EFTA01317277
ment loser LAUREN KWINTER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transporlabcn Charge CliSCOuM Fuel Surcharge 881171601 VICKY GRAY PAG INC 2441 CALIFORNIA SIN W WASHINGTON DC 20008 US 1430 -2.32 0.24 Total Transportation Charges USD 12.42 Picked up: Dec 21.2001 Payer:
EFTA01318740
slance Based Prising. Region 3 RELEASE SIGNATURE ON FILE .44411 821569343626 §1.092, &OW Sonic* Type FedEx Privily Overnight LAUREN ICWINTtel VICKY GRAY Package Type FOOE.x Envcaope:Letier J EPSTEIN B CO INC STUDENT ACHIEVEMENT-ADVOCACY S Region 3 457 MADISON AVE 2441 CAUFORNIA ST NW Places 1
EFTA01318926
istance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NEW YORK NY
EFTA01319070
el CONE. Distance Based Prong. Revell 3 Release agnegure on Me. Tracking 10 §205/2, &sten' Senwe Nee FedEx Standard Overnight JEFFREY EPSTEIN VICKY GRAY Package Type FedEa Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pieces 1 NEW YORK NY 10
EFTA00217257
shprneni Distance Based Pricing. Zone 3 Release signawre on lie. Tracking ID Sender RecPien1 Service Tape FedEx Pnomy Overright LAUREN MINTER VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN PAG INC Zone 3 Pieces 1 US Weigle 1.0 te. 0.5kgs Delivered Dec 21. 2001 10:33 Transponalio
EFTA00217595
Delivered Service Area Code Signed by Bundle ID A2 GRAY 000 TranspoKtalion Charge Oiscounl Fuel Surcharge Residential Oelvery fiter-±=r VICKY GRAY THE PRIZE FOR PROMISE 1230 -2.00 021 1.35 Total Transportation Charges USD S 12.06 EFTA00217598 Invoice Number: 4-25045822 Invoice Date:
EFTA00219030
ieces 1 Weight 0 Delivered Jul 13.2000 0933 LAUREN KWINTNER J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge VICKY GRAY STUDENT ACHIEVEMENT-ADVOCACY S 11.55 Service ars Srecnarge 0.48 Area Code AA Signed By GRAY Total Transportation Charges USD $ 12.01 Bun
EFTA00219255
tance Based Pncing. Region 3 RELEASE SIGNATURE ON FILE MOM 824483008750 Sender Recipient Service Type FedEx Priority Overright DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN & CO INC THE PRIZE FOR PROMISE Region 3 Pieces 1 Weight 0 Delivered Jan 03. 2001 10:10 Transportati
EFTA00219448
sed Pricing. Region 3 Release signature on Be. Tracking ID 825749813637 Sender Recitaerd Service Type FedEx Standard Overnight JEFFREY EPSTEIN VICKY GRAY Package Type FedEx Envelope JEFFREY E EPSTEIN THE PRIZE FOR PROMISE Zone 3 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 De

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

Vicky Ward
PersonBritish investigative journalist

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
DOTTIE WILSON
PersonPerson referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
TIM RITCHIE
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
Mosso
PersonNER artifact - not a person name