5
Total Mentions
5
Documents
12
Connected Entities
Surname or name fragment in documents
EFTA01318781
ADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Re • ent 19.40 Delivered Sep 03. 20051022 D6COurr. 4.10 Svc Area A2 Saturday Delhery 12.50 Sons by Residential Delivery 2.00 FedEx Use 0000030000080252r Fuel Surchatge 2.04 Total Charge USD S 32.84 Dropped on: Sep 02, 2005
EFTA00217878
NY 100224243 US Transportation Charge S KELLER 358 EL BRILLO WAY PALM BEACH FL 33480 US 41.50 Service Discount -4.15 Area Code AA Saturday Delhery 10.00 Signed by .EVELYN Fuel Surcharge 0.93 Bundle ID 000 Courier Pidup Charge 0.00 Residential 044very 1.35 Total Transportation Charges
EFTA00219030
SON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 Ca. 0.45 kgs Delivered Jul 15. 2000 09.41 Transpodation Charge 20.92 Service Saturday Delhery 10.00 Area Code M Fuel Sun:Mtge 0.84 Signed By 712519 Bundle ID 000 Total Transportation Charges USD $ 31.76 FeciEt Internal Ute 200274C
EFTA00219679
ul 14. 2001 09:54 LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge JEFF SCHANTZ 13.50 Senfte Saturday Delhery 10.00 Area Code Al Fuel Surtharge 0.54 Signed by LAUREN ICIVNTNER Bundle ID 000 Total Charge USD $ 24.04 Payment Type Detail Subtotal .
EFTA00220490
ORK CITY NY 10022 US Transportation Charge alfren/ Epstein 358 El Brilb Way PALM BEACH FL 33480 US 26.75 Delivered Ocl 09. 2004 1001 Saturday Delhery 12.50 Svc Area AA Resideniial Delicacy 1.75 Signed by 712519 Fuel Surcharge 2.29 FedEx Use 0015138847000157402 Discount 2.88 Total Char

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Matadi
PersonSurname reference in documents
Mosso
PersonNER artifact - not a person name
Courier Pidup Charge
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States

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

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