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FIRST INTERCONTINENTAL REALTY
Organization
2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01314970.pdf
1 mentionEFTA01314970
en ID 825766935660 Sender ReCOPM Service Type FedEx Ffienly Overrxghl LAUREN KWINTNER RICHARD RAGGENKAUP Pacage Type FedEx Envelope NYSO ILC FIRST INTERCONTINENTAL REALTY Zone 4 457 MADISON AVE 21 SOUTH HIM STREET Pieces 1 NEW YORK NY 100226809 US NEW ALBANY OH 43050 US Weight 0 Dellvered Mar 27. 2001 09 59
EFTA00219514.pdf
1 mentionEFTA00219514
8257669354560 Sender Recicient Service Type FedEx Priority Overnight LAUREN KWINTNER RICHARD RAGGENKAMP Package Type FedEx Envelope NYSG LLC FIRST INTERCONTINENTAL REALTY Zone d 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Mar 27. 2001 09.59 Transpatalion Charge 15.50 Service Fuel
Sponsored
Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
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
LK
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
2 docs2 co-mentions
the FedEx Service Guide
OrganizationFedEx shipping service guide
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
ERIC GANY
PersonFedEx shipping recipient at J. Epstein & Co., 457 Madison Avenue office
2 docs2 co-mentions
PB
PAUL BURKHARDT
PersonPerson referenced in documents
2 docs2 co-mentions