5
Total Mentions
5
Documents
9
Connected Entities
Location referenced in documents
EFTA01314000
NEW YORK NY 10022-6843 US Mohr 1 0 be. 05 KOS Delvered Mar 01.203310:45 TrantocoaCon Charge 1860 Svc Nee AA Discooll .2.66 a ' Signed by KWINTNER Salurday Delivery 12.50 Fece Use 06005822000230.02 Fuel Sucharge 056 Rosemont OM very 1.40 Total Transportation Charges USD 28A0 Picked u
EFTA00219409
d service. Any changes made we reflected in the invoice &moist Tracking ID 825982197267 Sender Reeicient Service Type FedEx bill Priority WiRUEN KWINTNER JEANNE Package Type FedEx Pak NVSG I1C FINANCIAL TRUST COMPANY. PC Zone 1 457 MADISON AVE OrigJDest. JRIISTT NEW YORK NY 100224809 US Piec
EFTA00220481
?ABET-UNE Customs Entry Oale Aug 23.2005 FedEx Use G488SUS010?_ ol 12.50% so iNs shipment. Sandal Reticle% .i . 31.50 247 41 75 T. LAUIR KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel St:charge Discounl JAMES COSNER STRYKER DUENNING GARNER DELUSON
EFTA00310852
effrey E. Epstein, Trustee of Zorro Trust an Ohio trust. on behalf of said Trust. Acknowledgments Notary Public My Commission Expires: LAUREN 3. KWINTNER Notary Public. o' New York No. Qualified in NE . • County A i_ Commission Expires Nuvemoer 30, 20 -LZr EFTA00310863 State of .li(aa ) ss.
EFTA00616370
Expires lic Personally Known LAUREN J. Notary P • No. Oualilied Commission Expires Produced Identification Type Of Identification Produced KWINTNER York w York County November 30, 20 NOTARY STAMP FLORIDA NOTARIES CAN ONLY NOTARIZE FLORIDA TITLES EFTA00616372 EXPORT POWER OF ATT'OZNEY II)

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

FedEx
OrganizationAmerican multinational delivery services company
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

New York City
LocationMost populous city in the United States

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

NEW YORK NY
LocationState of the United States of America
LAUREN J. KWINTNER
PersonPerson referenced in documents

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