3
Total Mentions
3
Documents
18
Connected Entities
Organization referenced in documents
EFTA01314981
age Type Fedex Envelope 2cne Pieced lug surcharge to relied oJrrent market oandoons as they relate to fuel cogs. on r Redolent LAUREN KWINTNER NANCY SCHWAB JEFFREY E EPSTEIN STARLIGHT CHILORENS FNOTNCAL US Weight 0 Delivered area 01.20011 t 31 Transpargacn Charge 14.75 Sanwa Dscoure -2 36 Ar
EFTA01319147
Based PnOng. Region 8 Tracking ID 825749813858 Sonic. Noe FedEx Standard Overnight Package Type FedEx Envelope ill JEFFREY E EPSTEIN Redolent NANCY SCHWAB STARLIGHT CHILDREN'S FHOTN-CAL Zone 8 457 MADISON AVE 2849 CENTURY PARK EAST 4320 Places I NEWYORK NY 10022-6809 US LOS ANGELES CA90067 US
EFTA00219528
vice Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 8 Pieces 1 Weighl 0 Sender Recipient LAUREN KWINTNER JEFFREY E EPSTEIN NANCY SCHWAB STARLIGHT CHILDREN S RODIN-CAL Delivered May 09.200111:31 Transportation Charge 14.75 Service Discount -2.38 Area Code Al Fuel Sunshine 0
DOTTIE WILLSON
PersonPerson referenced in documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
LESLEY TAYLOR
PersonPerson referenced in documents
the FedEx Service Guide
OrganizationFedEx shipping service guide

FedEx
OrganizationAmerican multinational delivery services company

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
PALM BEACH NATIONAL BANK
OrganizationPalm Beach National Bank
Memphs
OrganizationOrganization referenced in documents
SHIPPING DEPARTMENT
OrganizationOrganization referenced in documents
ALICE FORTENBURY
PersonName reference in documents
FodEx Irtoinal Use
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
JEGE INC.
OrganizationOrganization referenced in documents

ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
Fuel Surcharge • FedEx
OrganizationOrganization referenced in documents