3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01313391
TNER 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 Payer: Shipper Reference:
EFTA00217444
R 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 REFERENCE INFORMATION FeriN
EFTA00217555
king 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 NY 100224843 US PARIS 75008 FR Pieces 1 V/eighl 1.3 tn. 0.13kgs Trans
STEPHANIE SIROT
PersonPerson referenced in documents

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Mosso
PersonNER artifact - not a person name

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
POTIOI
OrganizationOrganization referenced in documents