17
Total Mentions
17
Documents
10
Connected Entities
Organization referenced in documents
EFTA01313190
igs Defrayed Nov 29.200111:32 Service Pea Code AA Signed by L.SPECTOR Bundle ID 000 surcharge of 3.03% to Ohs shpment. 1OD21 JEFF SCHANTZ NVSG LLC 457 MADISON AVE NEW YORK NV 100226043 US Transportation Charge Fuel Surcharge aNigE8 STANGELBER SONS HEATING CCOING 1079 FRONT STREET UNIONDA
EFTA01313289
575 Service Type FedEx Prloray Overnight Package Type Customer Packagng Zone 4 Pieced 1 Weght 3.0 be. 1.4 kgs SOW* Reorient SJEFF SCHAN12 NVSG LLC US On.i JAFFE Delnered Dec 22.200112'. 07 TranS0h18000 Charge 11).77 Stevie.: Saturday Octrvety 10.00 Area COS AA Fuel surcharge D22 Si
EFTA01319661
e Type Fe:ex ins Economy Package Typo FedEx Box Zone L Olg ‚Deal JRBISA0 Names 1 Weill 3.065 044v6450 Sep 13. 20040926 GHISLAINE MAXWELL NVSG LLC 457 MADISON AVE NEW YORK NY 10022.6643 US TraMpOnaten Charge AORIANA FlUERE00 OASLU BUTIOUE RUA DOMINGOS LE1AE 284 VILA NOVA CONCEICAO SAO PA
EFTA00217506
Ex bill Priarily Package Type FedEx Envelope Zone I Orig./Dest. amerr Pieces 1 Weigel 0.5 Um Delivered Mar 36. 2002 1439 LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge CECILE DE JOHNG FINANCIAL TRUST COMPANY INC 2730 Signed by J RYAN 0iscounl -4
EFTA00219089
t Distance Based Pncing. Zone 5 Tracking ID Sender Recipient Service Type FedEx Pnonty Overright FREDERICK L WHITE Package Type FedEx Envelope NVSG LLC DEERFIELD TRIARE CAPITAL CORP Zone 5 Packages 1 US Weight NIA Delivered Aug 30. 20050900 Transportation Charge 743 Svc Area Al Fuel Si
EFTA00219834
ce Two FedEx Pnonty OverrigN Package Type FedEx Envelope Zone 7 Pieces 1 Weight 1.0 Ca 0.5 Itgs Delivered Sep 24.200109:04 LAUREN KWINTHER NVSG LLC Transportation Charge PATRICIA TUCKER LAFUN UEUWEN TUCKER PICK HE 6400 UPTOWN BLVD NORTHEAST BIC ALBUOUEROUE NM 87190 US 16.75 Service Fuel St/
EFTA01579450
Vi /VO/ZUVO ID SO t MA NVSG LLC JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: llarry Belier Date: July 8, 2008 Re: Jeffrey Epstein Account ft Tel Fax ***
EFTA01579629
vo/LU/LVVO I I . ID FAA NVSG LLC e001/002 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Harry Beller / IL I ij .‘ Date: March 25, 2008 Re: Jeffrey Epstein
EFTA01579696
02/25/2008 12:59 FAX 212 750 2408 NVSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Harry Beller Date: February 25, 2008 Francisco, JP Morgan Re: Jeffrey Epstein Account # 7
EFTA01588132
10/17/2008 11:44 FAX NVSG LLC a001/001 JEFFREY E. EPSTE IN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Harry Beller Date: October 17, 2008 Re: Jeffrey Epst
EFTA01588435
08/09/2000 14:10 FAX 212 750 2400 NVSG LLC a001/001 JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 9, 2008
EFTA01588467
05/30/2000 14:45 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan F
EFTA01588461
05/30/2000 14:47 FAX 212 750 2409 NVSG LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: May 30, 20
EFTA01588587
04/17/2000 14:00 FAX NVSG LLC Uj001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # 7
EFTA01588772
03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epste
EFTA01589153
Reference EFTA01589153 ID: :48:58 AM [Central Standard Time] DNIS:- 695870044 CSID:212 750 2408 User:034PB CEOIFL1MM Pa 1 of 3 rhA IZ (DU Z4U'd NVSG LLC Z 002/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP M From: Harry Beller Date: February
EFTA01589667
12/21/200( 12:21i FAX 212 750 2400 NVSG LLC 1001/001 JEFFREY E. EPSTEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: December 21, 2b07 Re: Jeffrey

Francisco
Location266th pope of the Catholic Church (2013–2025)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

FedEx
OrganizationAmerican multinational delivery services company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Marc Rich
PersonAmerican commodities trader (1934–2013)

NEW YORK NY
LocationState of the United States of America

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