5
Total Mentions
5
Documents
35
Connected Entities
Person referenced in documents
EFTA01314390
Peking. Zone 2 Surcharge 013 50% to INS Shpnlent Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be, 0.5 KOS Def.
EFTA01314406
% to the shpment Distance Based Pricing. Zone 2 Tracking ID 636295056747 Sender Redolent Service Type FeclEx Pronly Overnight LAUREN KWINTNER NELSON SHANKS Package Type FedEx Envelope JEFFREY E EPSTEIN 1163 STATE RD Zone 2 457 MADISON AVE FL 4 BENSALEM PA 19020 US Packages NEW YORK NY 100224843
EFTA01318568
one 2 Packages I Waghl 1.0 Es. 0.5 kgs DOWN Oct 08.2003 10:29 Sender Reopen, 1380 LAUREN KW1NTNER JEFFREY E EPSTEIN Trantpcnavon Charge NELSON SHANKS - Sue Area A2 Disonnl .2.21 Signed by SIGURANI Fuel St/Charge 0.52 Fe£x Use 28023375000186, Resod:Mal DeIvery 1.40 Total Charge USD $ 1
EFTA01318552
4. 0.5 Aga Delvered Ocl 04, 2003 10:36 LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge NELSON SHANKS 1163 STATE RD BENSALEM PA 19020 US 11.80 Set Area 1.2 Discount 2.21 Signed by N.SHANKS Saturday ONNINY 125D FOCIEK Use 276271790000186,
EFTA00218756
PSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Saturday Delivery Fuel Smcnaige Residential Delver./ Ra t NELSON SHANKS 1380 221 12.50 041 140 Total Charge USD 25.90 Shipment Detail Subtotal USD S 205.53 EFTA00218762 Invoice Number: 4-922-07061 Invorce D

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

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America
Sue Area
LocationLocation referenced in documents

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019

Parry
PersonSurname reference in Epstein documents
FadEx
OrganizationOrganization referenced in documents
L WINTER
LocationLocation referenced in documents

Cambridge
LocationCollegiate public research university in Cambridge, England, United Kingdom
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sec Area
OrganizationOrganization referenced in documents
Oci Ce
PersonName reference in documents