6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01314970
ess Payment Type Detail (Original) Picked up: Apr 04.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Coax framer use 09/24185e03015961_02 Fuel Statham. Fedex must apply a temporary fUel eurtharge CO felled Current market 0Ondilene as they relate 10 fuel coos. Dstance Based Nang. Region 7 Release s
EFTA01315871
Pidwg Charge 3925 -333 4.59 1.75 0.00 Total Charge USD $ 41.66 Picked up: Dec 14, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Statham(' • FeciEs Mewled a feel surcharge 64 1300%10 lea shighent Distance Based Pricing. Zone 6 WET Traderg 10 791016472953 SWIGS Type FedEx Santini O
EFTA01318140
MERIDIAN 10 63642 US Traresporiaton Charge GO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS #2 ST. THCMAS00002.451 VI 58.53 Signed by MSTEWART Fuel Statham 227 Dec. Valle USD40.00 Cliscown •1.76 FedEx Use _APSOICMS Total Transportation Charges USD $ 59.04 Shipment Detail Subtotal USD $ 59.0
EFTA01319113
press Payment Type Detail (Original) Picked up: Apr 20, 2001 Payer: Recipient Reference: NO REFERENCE INFORMATION Fos& wampum. I It 933%0003046( Fuel Statham RAE" must apply a temparzuy fuel surcharge to reflect current market concllons as they relate 10 tuoi coals. Distance Based Rion% Region 5 Tracmag
EFTA00217705
YORK NY 100228843 US 1.0 lark 0.5 kgs Delivered Jun 15.2002 11 Al Transportation Charge 7.02 Service Saturday Delivery 10.00 Area Code AA Fuel Statham° 0.18 Signed by J. SCHANTZ Residential OM very 195 Bundle ID 000 Total Transportation Charges USDS 18.55 Picked up: Jun 20.2002 Payor: Sh
EFTA00220252
ckages Delivered A JRBYDT 1 0.5 Ds Dec 29.200409:18 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge 22.50 Signed by MERRY Fuel Statham 2.06 Discount -8.75 Customs Total Transportation Charges USD $ 17.80 Entry Dale FedEx Use Dec 23.2004 G5324US01O84 Shipment Detail Subtot

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
PAUL BURKHARDT
PersonPerson referenced in documents
Feder Envelope
PersonPerson referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation