17
Total Mentions
17
Documents
70
Connected Entities
Person referenced in documents
EFTA01315125
e to luel 00ate. Distance Based Pricing. Region 4 Trading ID 625766935420 Sender Fleopent Servkie Type FedEx Priority Ovemighl LAUREN KWNTRIER DONNA LARSEN Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 4 NEW YORK NY ICO22-6809 US PAHAN
EFTA01313494
or 1.00%to IfisenOrnent Octane: Based Pricing. Zone 4 TracunolO 828724484071 Sender Reopen Service Type FedEx Priarty OvernigN LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope NYSO U.0 1HE LIMITED INC Zone 4 Pieces t NEW YORK NY 100226843 US GAIIANNA Oil 43230 US Weight 1.0 Pa 0.5 kgs
EFTA01313238
ge 012.00% to this shipment. Dislance Based Prcang. 2one 4 Tracking ID 792690301044 Sensor RecOlem Service Type FedEx 2Day JEFFREY E. EPSTEIN DONNA LARSEN Package TYPO Customer Packaging JEFFREY E EPSTEIN THE UNITED. INC. Zone 4 457 MADISCN AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226
EFTA01313776
.00X. le this shipment Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpenatice Chap Discount Fuel Surcharge Recipient DONNA LARSEN 15.26 .244 0.38 Total Transportation Charges USD S 13.19 Dropped on: Oct 18, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel S
EFTA01314490
257007171/ Sender 0 MAXWELL JEFFREY E EPSTEIN 457 IAADISONAVE FL 0 NEW YORK NY 100224803 US Trantenmen Charge Discounl Fuel Sumarge Redoere DONNA LARSEN THE LIMRED INC 3 LIMITED PARXWAY GAHANNA 01143230 US ara 19.50 a .1.95 0.70 Total Charge USD S 1825 la' Pkked up: Dec 03, 2003 Payor: ShI
EFTA01315246
49 Al SZAVIDSON 000 alettaT LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228843 US Transpartalicn Charge Fuel Seohne eitra2SSI DONNA LARSEN THE LIMITED INC THREE LIMITED PKW( GAHANNA OH 43230 US 15.50 062 Total Transportation Charges USD S 16.12 Plcked up: Oct 11, 2001 Payor: Sh
EFTA01315408
eminalLho el 1824426,006SS, I Seat JEFFREY SCHANTZ J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportation Charge Recipient DONNA LARSEN THE LIMITED INC 12.19 Total Transportation Charges USD S 12.38 Picked up: Apr 20, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Is
EFTA01317570
1.00% to INS thiPment Delano: Based Pricing. Zone a Trader's IC 628724484071 Same( Redolent Service Type FedEx PrimlyOvernight LAUREN KWNTNER DONNA LARSEN Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100226843 US CANANNA O
EFTA01317265
arge 012 00%10 thIS shipment Dislance Based Prong. 2one 4 Tracking ID 792690301444 Sender Reckaleni Service Type FedEx2Day JEFFREY E. EPSTEIN DONNA LARSEN Package Type Customer Packaging JEFFREY E EPSTEIN THE MUTED. INC. Zone 4 457 MADISCN AVE THREE LASTED PARKWAY Pieces 1 NEW YORK NY 10022684
EFTA01319595
000 Feafx 012426t0(14X65V Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 h1ADISON AVE NEW YORK NY 10022-6809 US Transportbon Charge Recipienl DONNA LARSEN THE LIMITED PM THREE LIMITED PARKWAY COLUMBUS OH 43085 US 12.39 Total Transportation Charges USD 12.39 Picked up: May 05.1999 Payer: Shipper
EFTA01319409
09)49 Al &DAVIDSON 000 leder LAUREN KWINTNER NYSOLLO 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartatien Charge Fuel Surcharge &alai DONNA LARSEN THE LIMITED INC THREE LIMITED PKWY GAHANNA OH 43230 US imp 15.50 0.62 Total Transportation Charges USD S 16.12 Picked up: Oct 11,2001 Payo
EFTA01319292
ent marker conditions as they relate to fuel costs. Tradong ID 828694900179 Sender Redden) Service Typo FedEx PriorityOvernight LAUREN KWMTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces 1 457 MADISON AVE THREE LIMITED PARKWAY Weight 1.0 me. 0.51105 NEW YOR
EFTA01319715
ihonsalUsa OIES227820CESS' Sender LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transponalion Charge Recipier4 DONNA LARSEN THE LIMITED NC THREE LIMITED PKWY OANANNA CH 43230 US 12.39 Total Transportation Charges USD S 12.39 Picked up: Jul06, 1999 Payer: Shipper
EFTA00217943
pmem Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient DONNA LARSEN 15.25 .844 0.38 Total Transportation Charges USD S 13.19 Dropped off: Oct 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S
EFTA00219702
eflect current market cordilions as they relate lo lust coats. Tracking ID Sender Recipient Service Type FedEx Privity Overnight LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope JEFFREY E EPSTEIN THE LIMITED INC Pieces I 457 MADISON AVE Weighl 10 O0. 0.5kgs NEW YORK NY 100224843 US Delive
EFTA00219755
ed by Bundle ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224243 US Transportation Charge Fuel Strcharge Recipient DONNA LARSEN THE LIMITED INC GAHANNA OH 43230 US 21 50 0.86 Total Charge USD$ 22.36 Picked up: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE INFOR
EFTA00220208
REFERENCE INFORMATION Distance Based Pncing. Region 4 Airdll 806204098238 Sender Recipient SewCe Type FedEx Prienty Overright LAUREN KWINTNER DONNA LARSEN Package Type FedEx Envelope J EPSTEIN & CO NC Regien 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Jul 07. 1999

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)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Sgned
PersonNER artifact: OCR misread of Signed
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
FedEx Express Saver
OrganizationFedEx shipping service tier

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