2
Total Mentions
2
Documents
10
Connected Entities
Name reference in documents
EFTA01317716
ht 5.010e. 2.3 008 Delmared Jul 30. 2002 11:03 SWAN Area Code Al Signed by 6266524 Bond* ID 000 surcharge Or 2 50%10 INS 010rear4 Sender LAURE KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Resrder4sal Delver/ Fleopent AGNES °DONNELL 317 SOUTH
EFTA00217735
Pak Zone 5 Pieces V/eighl Delivered Senfte Area Code Signed by Bundle ID 1 5.0 Ca. 2.3 kgs Jul 30. 2002 11:03 Al 6266520 000 Sender LAURE KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Swtharge Residential Delvery Recipient AGNES CYDONNELL 317 SOUTH

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

Patty
PersonFirst name reference to multiple individuals in Epstein documents

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LA GRANGE IL
OrganizationOrganization referenced in documents
BURSAR
OrganizationOrganization referenced in documents
SHIELDS BLDG
OrganizationOrganization referenced in documents
UNIVERSITY PARK PA
OrganizationOrganization referenced in documents