3
Total Mentions
3
Documents
9
Connected Entities
Organization referenced in documents
EFTA00217420
4484347 Senibe Type FedEx Slandard OvernigN Package Type FedEx Envelope 2 1 1.0 to. 0.5 kgs Feb 13. 20020924 Zone Pieces V/eighl Delivered Senibe Area Code Signed by Bundle ID Al B.SALVADOR 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Ch
EFTA00219191
VARNER CENTER Region 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Nov 17.208009:01 Transportation Charge 12.60 Senibe Courier Paw Charge 0.00 Area Code AA Fuel St/charge 0.50 Signed By G.WIENKOWSKI Bundle ID 000 Total Transportation Charges USD $ 13.10
EFTA00219319
FedEx 2Day BELLA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel Delivered Senibe Area Code Signed by Bundle ID 0 Feb 06.2001 12.49 AA R.CLYED 000 Transportalion Charge Fuel Surcharge Oiscounl Redolent 'WHICH DEPT THE

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mosso
PersonNER artifact - not a person name
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

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