6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
EFTA01314887
ID Al &DAVIDSON 000 Sender LAUREN Klift1THER NYSG LLC 457 MADISON AVE NEW YORK NY 100226609 US Transpodation Charge Fuel Surcharge Reopen) JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GANANWA ON 43230 US 1550 0S2 Total Charge USD S 16.12 Dropped oft: Feb le, 2001 Payor: Shipper Referenc
EFTA01319022
elivered Feb 14.2001 D921 Service Asea Code Al Signed by SDAVIDSON Total Charge Bundle ID 000 Transpcdation Charge Fuel Surcharge Redgent JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GAIIANWA OH 43230 US 15.50 0.62 uSD 16.12 Dropped oft: Feb 14, 2001 Payor: Shipper Reference: NO REFEREN
EFTA01319123
S.OAVIDSON Bundle ID 000 2323.1K LAUREN KWPITNER NYSO LLC 457 MADISON AVE NEW YORK NV 100226809 US Transponation Charge Fuel Surcharge BMW JULIE FERREE THE LIMITED INC THREE LIMITED PKWY GAHAIMA OH 43230 US 1550 "a 052 Total Charge USD $ 16.12 Picked up: Mar 10, 2001 Payor: Shipper Referenc
EFTA00219659
luel costs. Distance Based Pricing. Region 4 Tracking ID 825786935350 Sender Recktient Service Type FedEx Priority Oventight LAUREN KWINTNER JULIE FERREE Package Type FedEx Envelope NYSGLI.0 THE LIMITED INC Zone 4 457 MADISON AVE THREE UMITED PARKWAY Pieces 1 NEW YORK NY 1002243W9 US GMANNA
EFTA00219663
to fuel costs. Distance Based Pricing. Region 4 Tracking ID 825766935523 Sender Redoient Service Type FedEx Priority OverrigN LAUREN KWINTNER JULIE FERREE Package Type FedEx Envelope NVSG LLC THE LIMITED INC Zone 4 457 MADISON AYE Pieces 1 NEW YORK NY '00224809 US Weigh) 0 Delivered Jun 19.
EFTA00219755
ased Pncing. Region 4 Tracking ID Service Type FedEx Prionty °retrials, Package Type FedEx Envelope Serest Recipient LAUREN KWINTNER NYSG LLC JULIE FERREE TIE LIMITED INC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US GAHANINA Olt 43230 US Weighl 0 Delivered Aug 02. 200109:18 Tran
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
the FedEx Service Guide
OrganizationFedEx shipping service guide
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)