5
Total Mentions
5
Documents
12
Connected Entities
Person referenced in documents
EFTA01315125
a weatherdon FOCI. Release signature on lie. Tracking ID 828724483112 Sender Redolent Service Type FedEx Priority Overnight OMREN K 1NCWKE OR MARK LANDON Package Type FedEx Envelope NYSG LLC 170SOUTH PARKVIEW AVENUE 457 MADISON AVE COLUMBUS Cat 43209 US NEW YORK NY 10022.6609 US Traneponation Ch
EFTA01312802
the invoice amount Tradting ID 845613233511 Servce Type Fear Standard Ovenlr Package Type FedEx Envelope Sender RecieenI CECILIA NYSG LLC OR MARK LANDON UM PERINATAL CONSULTANTS Zone 4 457 MADISON AVE 2050 KENNY RD Packages 1 NEW YORK NY 10022.6843 US COLUMBUS OH 43221 US Wei 11 N/A imt D
EFTA01316875
d service. My changes made are reflacled in the invoice amain. Trading 10 845613293511 Sender Recicienl Service Type Fedex Standard OvenVeN1 OR MARK LANDON Package Type FedEx Envelope NYSG LLC UM PERINATAL CONSULTANTS Zone 4 457 MADISON AVE 2050 KENNY RD Packages 1 NEW YORK NY 10022.6843 LIS C
EFTA01317308
ne° Based Pricing. Zone 4 Release adrietwe on Me. Tradong 0 828694901256 Sender ReciPent Service TYPE Fedex Prwcy Overnight LAUREN KWNTNER OR MARK LANDON Package Type Customs( PaCknOng JEFFREY E EPSTEIN 170 SOUTH PARKYIEW AVENUE Zone 4 457 MADISON AVE COLUMBUS ON 43209 US Pieces I NEW YORK NY
EFTA00218826
0% to this shpmenl Sender LOUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Strcharge Recipient OR MARK LANDON 6.94 021 Total Charge USD 7.15 Shipment Detail Subtotal USD S 24.99 EFTA00218828 Invoice Number: 4-963-06250 Invare 0910: Nov 21. 2003

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Alaska
LocationState of the United States of America
Sgned
PersonNER artifact: OCR misread of Signed

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
JEFF SCHANTZ
PersonPerson referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Semler
OrganizationEntity referenced in documents
Pittsburgh PA
LocationCity in Pennsylvania
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications