7
Total Mentions
7
Documents
22
Connected Entities
Person referenced in documents
EFTA01313372
Code M Signed by D.SUTION Runde ID 000 292244 LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transconalicn Charge HMSO CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19603 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USDS
EFTA01314728
iOnS as they (Mate 10 Ned COM Package sent Iron: 19720 Kip cede Distance Based Nang Region 2 Arbil 821292847588 Sender Service Type FedEx 20ay CARRIE TILLMAN Package Type Customer Packaging HYPERION AIR Region 2 101 FLOULK RO SUITE 200 POCK 1 WILMINGTON DE 19803 US We9.I 6.0 lbs. 2.7 cgs Oetvcre
EFTA01314877
late le fuel COOS Distance Based Pricing. Stagier' 2 Trackng ID 825766836173 atEler 892292 Service Type FedEx Standard Overnight LRUEN MINTER CARRIE TILLMAN Pachage Type FedEx Envelope NYSO LLC ENHKY SERVICES GROUP LLC Zone 2 457 MADISON AVE 103 FOULK RD STE 200 Pieces I NEW YORK NY 103224809 US
EFTA01317431
e M Signed by D.SUTTON Sande ID 000 at& LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transpartalicn Charge BIS.125181 CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19803 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USD S
EFTA01318877
elate le fuel amis. Package pant born: 19720 Kip cede Distance Based Pricing. Region 2 Arbil 821292847588 Sender Recittml Sem= Type FedEx 20ay CARRIE TILLMAN LAUREN 1CWINTER Package Type Customer PaCte0+00 HYPERON AIR J EPSTEIN & CO INC Region 2 457 MADISON AVE PieCe8 1 NEW YORK NY 10022 US We.0
EFTA00217420
Signed by 0:SUTTON Bundle ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Recipient CARRIE TILLMAN ENTITY SERVICES GROUP LLC 4.90 Total Transportation Charges USD $ 4.90 Payment Type Detail Subtotal USD $ 16.74 EFTA00217422
EFTA00219216
. 2.7 kgs Delivered Dec 11. 2000 13:11 Service Area Code Al Signed By W.CIOULt4 Bundle ID 000 FOE, Irtionial Use: 34414014:011990. Berger CARRIE TILLMAN HYPERION AIR Transportation Charge Fuel St/charge Recipient LAUREN MI/BITER .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 9.00 0.

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
MARC LUNDBERG
PersonPerson referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NEW ALBANY PROPERTY INC
OrganizationReal estate company
PAUL BURKHARDT
PersonPerson referenced in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Domestic Services
OrganizationOrganization referenced in documents
FedEx Holiday Operating Schedule
OrganizationOrganization referenced in documents
USO S
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Transparlalicn
PersonName reference in documents
CARLSTADT
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq