4
Total Mentions
4
Documents
18
Connected Entities
Organization referenced in documents
EFTA00219319
E 4TH FL Pieces NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigle 3.0 lbs. 1.4 kgs Delivered Feb 02.200109A8 Transportalion Charge 29.50 Senfte Courier Poem Charge 0.00 Area Code Al Fuel St/charge 1.06 Signed by W.CIOULN Oiscounl -2.96 Bundle ID 000 Total Charge USD $ 27.61 Dr
EFTA00219679
0 Delivered Jul 14. 2001 09:54 LAUREN KWINTNER NVSG LLC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge JEFF SCHANTZ 13.50 Senfte Saturday Delhery 10.00 Area Code Al Fuel Surtharge 0.54 Signed by LAUREN ICIVNTNER Bundle ID 000 Total Charge USD $ 24.04 Payment Type
EFTA00219702
e. Tracking ID Sender Recipient Senfte Type FedEx P4o4ty Overright Package Type FedEx Envelope Pieces Weight 0 Delivered Aug 04.2001 10:11 Senfte JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 16.5
EFTA00220047
tail (Original) Picked up: Apr 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Repoli 7 Airdll 810433446616 Senfte Two FedEx Pnonty OverrigN Package Type FedEx Box Region 7 Pieces 1 2.0 ter. 0.9 kgs Delivered Apr 28, 1999 13:23 Service Area Code RM Sig

FedEx
OrganizationAmerican multinational delivery services company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

NEW YORK NY
LocationState of the United States of America
the FedEx Service Guide
OrganizationFedEx shipping service guide
JEFFREY SCHANTZ
PersonPerson referenced in documents
Mosso
PersonNER artifact - not a person name
Package Type
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
POTIOI
OrganizationOrganization referenced in documents
DOTTIE WILLSON
PersonPerson referenced in documents
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
FedEx Invoice OnLine
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ralph Lauren
PersonAmerican fashion designer (born 1939)