4
Total Mentions
4
Documents
24
Connected Entities
Name reference in documents
EFTA01315219
lect current market concilbons as they relate to Nel COIN Tracking ID 828821139887 Senaa RecOont Service Type FedEx Intl Foamy LAUREEN IMINTREE BARBARA WEATHERLY Package Type FedEx Envelope JEFFREY E EPSTEIN PAUL HOFFMAN P.C. Zone I 957 MADISON AVE 41-92 KONOENS OADE Orig.Dest JRDSTT NEW YORK NY 1002
EFTA01319379
lo NAM eteren* markel conalgons as Døyreia» to luel Cosi Trasking ID 828821139887 Senaa Roepens Service Type FedEx vil Pnoniy LAUREEN KWINTREE BARBARA WEATHERLY Podier Type FedEx Envelope JEFFREY E EPSTEN PAUL HOFFMAN P.C. Zone I 457 MAD1SON AVE 41-42 KONGENS GADE On aitiest JPIDSTI NEW YORK NY 1032
EFTA00217906
rcharge ol 3.00% to Ihis shprnenl. Holday - Business dosed. Tracking ID 825982197290 &agar &Slat Service Type FedEx bill Priwily DARREN NDYKE BARBARA WEATHERLY Package Type FedEx Envelope NYSG LLC Zone I 457 k1ADI5ON AVE OrigdDest. JRIISTT NEW YORK NY 100224843 US IMO Pieces 1 Weighl 0.5 Ds Tra
EFTA00219816
t. JRWSTT Pieces 1 Weight 0.5 be. O.2kgs LAUREEN KWINTREE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BARBARA WEATHERLY PAUL HOFFMAN P.C. 26.00 Delivered Oct 19.2001 13:57 Discount .0.78 Signed by E.SI1AON Fuel Surtharge 1.01 Total Transportation Charges US

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company
PAUL HOFFMAN P.C.
OrganizationOrganization referenced in documents
LARRY JENSEN
PersonName reference in documents

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

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist
FedEx Service Guide
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

MILES ALEXANDER
PersonPerson referenced in documents

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
KATIE ORCHARD
PersonPerson referenced in documents

Shimon Peres
PersonIsraeli politician (1923–2016) –Former President of Israel (2007–2014) and Prime Minister of Israel (1977, 1984–1986, 1995–1996)
LAURENT KWINTNEFI
PersonName reference in documents
Jeanne Brennan
PersonIndividual referenced in Epstein documents
JAMES ISLAND
LocationIsland in the U.S. Virgin Islands
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications