4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA01317297
o We shOrnenc Distance Based Pricing. Zone 6 Release signaltre on Ilse. Traclong ID 828694901175 Sender Reaped SW/0e Type Fees Pmry CkernIghl LAUREN KV/WIRER MICHAEL JJOHNSON Package Type Fees Envelope JEFFREY E EPSTEIN 19955WILKINSEN LEAR RD Zone 6 457 LIAD4SON AVE TEOUESTA FL 33469 US Piec
EFTA01317425
a Fuel surcharged 1.03% to Ills shipment Distance Based Pricing. Zone 0 Tredong ID 828720084440 910.12211 Service Type FedEx Priority Overnight LAUREN KV/MINER PEG UGLANO Package Type FedEx Envelop, NYSG LLC NEW ALBANY PROPERTY INC Zone 4 Pieces Weight Delivered Jan 18.2002 D9:59 Service Ar
EFTA01319343
g ID 528724464862 Sen4oe Type FedEx Priorty Overnighl Package Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 lbs. 0.5 kgs Sender Reorient LAUREN KV/OMER NYSO LLC PEG UGLANO NEW ALBANY PROPERTY Delivered Aug 22.200109:57 TrenSpertallen Charge 1550 Sen4oe Fuel Surcharge 0.62 Area Code M
EFTA00219265
onditions as they relate to luel costs. Distance Based Pricing. Region 6 AMA 825749812273 Sender Recipient Service Type FedEx Priority °upright LAUREN KV/INNER ERNESTINE OR RICK Package Type FedEx Envelope JEFFREY E EPSTEIN TROPICAL SHIPPING Region 8 457 MADISON AVE Pieces 1 NEW YORK NY I0022

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PAUL BURKHARDT
PersonPerson referenced in documents

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

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