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L WINTER
Location
3
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
Document Mentions (3)
EFTA01314390.pdf
1 mentionEFTA01314390
x Standard OVOrriohl Package Type FeclEx Envelope Zone 6 Packages Weight 1.0 tit 0.5 kgS Delvered Sep 33. 200012:08 SYC Area AA Signed by L WINTER Fetes Use 272235610.9024402 Surcharge Or 3.50% to Ins shpment leerier LAUREN KVANTHER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NV 1002
EFTA01318552.pdf
1 mentionEFTA01318552
1 NEW YORK NY 100224803 US Weight 1.010&0.5 Age Delvered Sep 33.200012:08 Tramped:ton Charge 14.75 Svc Area AA Discount -236 Signed by L WINTER Fuel Sucharge 0.43 Fees Uee 27223561130024402 Read:eta! Delvery 1.40 Total Charge DSO 14.22 CONFIDENTIAL SDNY_GM_00347647 EFTA_00220339
EFTA00218756.pdf
1 mentionEFTA00218756
EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224843 US Transportation Charge &SITY FRANCIS WARD 14.75 Svc Area AA Oiscoual -2.36 Signed by L WINTER Fuel Stscharge 0.43 FedEx Use 272235610:00244/02 Residential Delver), 1.40 Total Charge USD S 14.22 EFTA00218760 Invoice Number: 4-922-07
Sponsored
Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Vicky Ward
PersonBritish investigative journalist
3 docs3 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
3 docs3 co-mentions
Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
3 docs3 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
3 docs3 co-mentions
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
3 docs3 co-mentions
NEW YORK NY
LocationState of the United States of America
3 docs3 co-mentions
NS
NELSON SHANKS
PersonPerson referenced in documents
3 docs3 co-mentions
EAYALA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sec Area
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FadEx
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FW
FRANCIS WARD
PersonPerson referenced in documents
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Alaska
LocationState of the United States of America
2 docs2 co-mentions
PA KIEL
LocationLocation referenced in documents
2 docs2 co-mentions
Sanwa Nee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MF
MICHAEL FREDMAN
PersonName reference in documents
2 docs2 co-mentions
LAWRENCEVILLE ROAD
OrganizationOrganization referenced in documents
2 docs2 co-mentions