7
Total Mentions
7
Documents
34
Connected Entities
Person referenced in documents
EFTA01313391
.2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK IN 100224843 US Transportation Charge Discount Fuel Surcharge RKYlnt STEPHANIE SIROT NERERT a ASSOCIES NOTAIRES 38 AVENUE HOOKE PARIS 75008 FR 28.00 4.34 0.14 Total Transportation Charges USDS 27.30 Dropped off: Mar 15.2002
EFTA01313549
est. JRIIITNF Pieces 1 Weight 0.5 M. 0.2 age DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100226843 US Traneponalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delivered Jun 21. 2002 02:30 Discount .0.84 Signed by .BAFtRA Fuel Surcharge 068
EFTA01317620
JRBillt/F Pieces I weight 0.5 lbs. 0.2 MOS DARREN INDYICE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226443 US Trenspenalion Charge STEPHANIE SIROT NENERT ASSOC NOTAIRES 38 AVE HOCHE PARIS 75008 FR 2800 Delicate:I Jun 21. 2002 09:30 Discount .0.84 Signed by .BARRA Fuel Surcharge 068
EFTA00217444
02 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient STEPHANIE SIROT NERERT 8 ASSOCIES NOTAIRES 28.00 4.84 0.14 Total Transportation Charges USD S 27.30 Dropped off: Mar 18. 2002 Payor: Shipper Reference: NO
EFTA00217459
to this shpmenl. Recipenr not hbufiness closed. Tracking ID 828221139372 Sender Recipient Service Type FedEx Miernalional Fist LAUREN KWINTRER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT B ASSOCIES NOTAIRES Zone Ong) Dest. JI913/TNF Pieces 1 Weigel 0.5 Ica. 02 kgs Deliver
EFTA00217555
hl. and service. Any changes made we reflected n the invoice amoLnl. Tracking ID Sender Recipient Service Type FedEx Nth Pigrily LAUREN KWINMER STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT 8 ASSOCIES NOTAIRES Zone 0 457 MADISON AVE 38 AVENUE HOCHE OrittMest. JRIVINF NEW YORK
EFTA00217645
to This shOmml. Inwrcpererisbng regulatory paperwork Tracking ID 8288M 139589 Sender Recipient Service Type FedEx bill Priority DARREN VIDYKE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone 0 457 MADISON AYE OtigJDest. JREVINF NEW YORK NY 100224843 US Piec

FedEx
OrganizationAmerican multinational delivery services company

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

NEW YORK NY
LocationState of the United States of America

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mosso
PersonNER artifact - not a person name

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
MARIE JOSEPH EXPERTON
PersonPerson referenced in documents
JOE KAUFMAN
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ASSOCIES NOTAIRES
OrganizationOrganization referenced in documents
NENERT ASSOC NOTAIRES
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JEANIE BRENNAN
PersonPerson referenced in documents
PARIS 75008 FR
OrganizationOrganization referenced in documents
FedEx Ind Priority
OrganizationOrganization referenced in documents
POTIOI
OrganizationOrganization referenced in documents
FedEx Internal Use
OrganizationOrganization referenced in documents