4
Total Mentions
4
Documents
11
Connected Entities
Name reference in documents
EFTA01313897
Recipient Ser.107 THH, Fade( Pnally OvemON Package bee Feder Envc+ope Zone 6 Packages 1 Weight 1.0 lbs. 05 kOS Delivered Jan 18, 2003 1120 LAUREN MINTER NYSO LLC 457 MADISON AVE NEW YORK NY 100224841 US Transperlabce Charge FRANCIS WARD 521 WESDNWOOD ROAD WEST PAW BEACH FL 33401 135 7.57 SW A
EFTA01314720
et conchions as they relate 10 fuel CONS. Distance Rased Prizing. Region 4 Arbil 824448853250 Sender Recipient Sanwa Nee FedEx Pnonly Overnight LAUREN MINTER PEG UGLAND Package Type Customer Packaging J EPSTEIN 5 CO INC NEW ALBANY PROPERTY MC Region 4 457 MADISON AVE 6525 WEST CAMPUS OVAL 105 Piec
EFTA00217751
Tracking ID Sender Recipient Service Type FedEx loll Pronly Package Type FedEx Envelope Zone 1 OrigfIlest. JRIISTT Pieces Weighl 0.5 Ds LAUREN MINTER NVSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge GHISLAINE MAXWELL LITTLE SAINT JAMES 6100 RED HOCK OUARTERS B 3 ST THO
EFTA00219126
ited br correct pieces. weight and sank. Rated as FedEx Intl Priority Air waytill 821819050439 Sender RecipieN Service Type FedEx Intl Priority LAUREN MINTER JEANNE BRENNER Package Type FedEx Pak J EPSTEIN & CO INC F1VANICAL TRUST COMPAY INC Region 1 457 MADISON AVE 6100 RED H OCK QUARTER OrigrDes

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

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

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

SAINT JAMES
PersonPerson referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals