6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA01313226
pivices, weigN. and ~co. Arry changoc made are reeected in the invoce ammet Tradong ID 828821139795 Serder Redden) Service Type FedEx INIPnoety LAUREN KWININER PAUL HOFFMAN Padkage Type Cuslomer Packagng JEFFREY E EPSTEIN PAUL HOFFMAN P C Zone I 457 MADISON AVE 41-42 KONGENS GADE Ong:Dest. JRBSTT
EFTA01314000
6 Release signalure en lib. surcharge of 4.00% to this shpment Tracking ID 837169384750 Sender Raapenl Service Type FedEx Priority Overnight LAUREN KWININER FRANCIS WARD Package Type FedExErweloPe JEFFREY E EPSTEIN IMO Zone 6 457 MADISON AYE Packages NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KO
EFTA01318032
Envelope Zane Package Weir Delvered Svc Area Signed by Feder Use 1 1.0 OS. 0.519S Dec 18. 2002 OA? Al K.STEER 36110692013823W_ 21022f LAUREN KWININER JEFFREY E EPSTEIN ffi ffi NEW YORK NY 10022.6843 LIS Transporlaton Charge Discount Fuel Surcharge Realpen PETER HESUN mAROONE CHEVROLET US
EFTA01318219
aclung ID 638903148143 Sense Type FedEx Standard Ovemght Package Type FectEx Box Zone 6 Packages 1 Waghl 50 Pos. 2.1 kgs Sender Recipient LAUREN KWININER CARYL PHIUPS NYSG LLC US Delvered Apt 22.2003 13:31 Transportation Charge 1215 Svc Asea M Feat Surcharge 0.71 Signed by C.PHIU.IPS Resi
EFTA01319242
emparary fuel surcharge so relect current market accretions as they relate to lint coals. Trading ID Saber Inseam Sent* Type FedEx Intl Priority LAUREN KWININER CECILLE OE JOHNG Package Type FedEx Envelope JEFFREY E EPSTEIN nHANCIAL TRUST COMPANY. INC. Zone I 457 MADISON AVE 6100 READ HOOK (WARIER °e
EFTA00218408
arge - FedEx has applied a luel surcharge ol 5.50% to This shipment. Tracking ID 828tiV 138852 Sender RecicieN Service Type FedEx bill Priority LAUREN KWININER FABMNE PACHERO Package Type FedEx Envelope JEFFREY E EPSTEIN RICAO CO MOSQUITO Zone L 457 MADISON AVE FL 4 OrigJDest. JR1343HZ NEW YORK NY

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
ERIC GARY
PersonPerson referenced in documents
Feder Envelope
PersonPerson referenced in documents

Alaska
LocationState of the United States of America

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
Sgned
PersonNER artifact: OCR misread of Signed
W.DOULIN
OrganizationOrganization referenced in documents