2
Total Mentions
2
Documents
6
Connected Entities
Location referenced in documents
EFTA00219191
t Package Type Customer Packaging Region 8 Pieces 1 Weigh) 10.0 tbs. 4.5 kgs Delivered Nov 18. 200009:43 Service Area Code Al Signed By P.LEMAG Bundle ID 000 FedEs Mums] Use: 3231327Ø00079001J_ Sender Recipient JEFFREY EPSKI4 GUEST J EPSTEIN & GONG SHUTTERS ON THE BEACH 457 MADISON AVE
EFTA00219528
FedEx Envelope JEFFREY E EPSTEIN SHUTTERS ON THE BEACH Zone 8 Pieces Weight 0 Delivered May 02.200109A5 Service Area Code Al Signed by P.LEMAG Bundle ID 000 Total Charge Transpormlion Charge Discount Fuel Stocharge 17.25 -2.78 0.58 USD 15.07 Dropped oft: May 03. 2001 Payor: Ship

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

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

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
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications