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RANIERI & CO
Organization
2
Total Mentions
2
Documents
28
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314734.pdf
1 mentionEFTA01314734
193)_•_ Sender JEPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Transpartacn Charge Fuel Surcharge Recipient U2 BARBERA RANIERI & CO 50 CHARLES LINDBERG BOULEV 500 Uh03NDALE NY 11553 US 7.20 0.29 Total Transportation Charges CONFIDENTIAL USD S SD NY_GM_00342148 7.49 EFTA_00
EFTA00219238.pdf
1 mentionEFTA00219238
11900Q_ Sender JEPSTEIN J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecKient LIZ BARBERA RANIERI & CO 7.20 0.29 Total Transportation Charges USD $ 7.49 EFTA00219241 Invoice No: Invoice Date: Account Number: Page 5 of 17 Payment Type Detail (
Sponsored
Connected Entities(20 of 28)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
Ralph Lauren
PersonAmerican fashion designer (born 1939)
2 docs2 co-mentions
Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
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.
2 docs2 co-mentions
FedEx Express Saver
OrganizationFedEx shipping service tier
2 docs2 co-mentions
BRITISH AIRWAYS
OrganizationBritish flag carrier airline
2 docs2 co-mentions
ML
MARC LUNDBERG
PersonPerson referenced in documents
2 docs2 co-mentions
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
FO
FOLEY
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
AH
ABIGAIL HOUSE
PersonPerson referenced in documents
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Domestic Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions