4
Total Mentions
4
Documents
17
Connected Entities
Name reference in documents
EFTA01315391
el 000 FedEx Kemal Use: 0033I1913I0445U Sender SUE-ANN J EPSTEIN 8 COD 457 MADISON AVE NEW YORK NY 100224809 US Transporlaon Charge Recioienl DONNA LARSON THE LIMITED THREE LIMITED PKWY GAHANNA CH 43230 US 12.00 Total Transportation Charges CONFIDENTIAL USD 12.00 SONY_GM_00343051 EFTA_002 1574
EFTA01318018
r 3.00%10 INS element Serder LAUREN KWININER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US Trotter:relation Charge Fuel Surcharge Reopent DONNA LARSON THE LIMITED INC THREE LIMITED PKWY GAHAMNA OH 43230 US 634 021 Total TransponatIon Charges USD Shipment Detail Subtotal ... I1SD CONFIDENTI
EFTA00218091
0% lo Ihis shlamenl. Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Recipient DONNA LARSON THE LIMITED INC 6.94 021 Total Transportation Charges USD $ 7.13 Shipment Detail Subtotal USD S 22.17 11111111 I 11111111111 II I EFTA002
EFTA00220021
ence: NO REFERENCE INFORMATION Distance Based Pncing. Region 4 Airbill 806198479772 Sender Ripen Service Type FedEx Prionty Overright SUE AMTI DONNA LARSON Package Type FedEx Envelope J EPSTEIN & CO NC THE LIMITED Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weigel 0 Delivered

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
Domenic
PersonMixed references: Domenic Grande (La Cosa Nostra underboss indictee) and OCR artifacts in financial documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
W.DOULIN
OrganizationOrganization referenced in documents
CO NC
LocationLocation referenced in documents
B.WILLARD
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MICHELLE HEALY
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Peggy Siegal
PersonAmerican entertainment publicist