7
Total Mentions
7
Documents
38
Connected Entities
Person referenced in documents
EFTA01314708
IENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 800 PeDOS 1 N
EFTA01315116
hey relate le lure eeele. Pstance Based Primp. Region TraceIng ID 825766905497 Seeder Redolent Sere= Type FedEx Prom), Overnight LAUREN WINDER PATRICIA TUCKER Package Type Fee Ene44064? NYSO LIG LAFUN LIEUWEN TUCKER PICK Zone 7 457 MADISON AVE 6400 UPTOWN BOULEVARD Poxes 1 NEW YORK NY 10022.6809 L
EFTA01318835
s they red* 10 fuel cogs. Distance Based Prong. Regen 7 krbll 824354727f40 Sender RedtheM Santee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN 8 CO INC LATIJN LIEUINEN TUCKER PICK HEE Rogge 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US
EFTA00219200
T NOT NJBUSINESS CLOSED Distance Based Pricing. Region 7 AMUR t24 3547249 23 Sender Recipient Service Type FedEx Pdo6ty Oyerright DARREN NDYKE PATRICIA TUCKER Package Type FedEx Envelope .1 EPSTEIN & CO NC LAFIN LIEWEN TUCKER PIES< HEER Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We
EFTA00219170
s they relate to fuel costs. Distance Based Pricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA TUCKER Package Type FedEx Envelope J EPSTEIN & COM LATLIN LIEUWEN TUCKER PICK NEE Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weig
EFTA00219569
Y 100224809 US Weighl 1.0 Ds Delivered Apr 25. 2001 08:51 Service Area Code Al Signed by ritOUINTANA Total Charge Bundle ID 000 RecipieN PATRICIA TUCKER 11111111M Transportalion Charge 24.75 Fuel Strcharge 0.99 USD $ 25.74 Picked up: Apr 25. 2001 Payor: Shipper Reference: NO REFERENCE INFORM
EFTA00219672
to fuel costs. Distance Based Pricing. Region 7 Tracking ID 825766935497 Sender Recipient Service Type FedEx Priodty 0verrigN LAUREN KWINTNER PATRICIA TUCKER Package Type FedEx Envelope NVSG LLC LAFLIN LIEUWEN TUCKER PICK Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY '00224809 US Weight 0 Deliver

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

Chris Tucker
PersonAmerican actor and comedian

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
Arbil
LocationAirport in Erbil, Iraq
Domestic Services
OrganizationOrganization referenced in documents

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Mosso
PersonNER artifact - not a person name
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NEW ALBANY PROPERTY INC
OrganizationReal estate company
PAUL CARLSON
PersonPerson referenced in documents
DOTTIE WILSON
PersonPerson referenced in documents
MARK LONDON
PersonPerson referenced in documents
PATRICIA CORROLL
PersonName reference in documents
RITA COLWELL
PersonName reference in documents