4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01314560
05 10:26 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301E 66TH ST APT 11P NEW YORK NY 10021-6217 US baniecreivonCnaree ABIGAIL WEXNER ABIGAIL HOUSE ONE WHITEBARN RD NEW ALBANY CH 43054 US 38.75 Svc Ana A2 Owner PcluJp Charge 0.00 Signed by J.WALL Fuel Surcharge 2.96 ForEa Use 101092209U00015C Oiscet.
EFTA01314883
Sender LAUREN K WINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6509 US Tranaportaion Charge Fuel Surcharge Reopent ABIGAIL S WEXNER ONE WHITEBARN RD NEW ALBANY OH 48354 US 21.50 0.86 Total Charge USDS 22.36 Picked up: Feb 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex k
EFTA00220186
der JEFFREY A SCHANTZ J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient KARL NOON ABIGAIL HOUSE ONE WHITEBARN RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges USD $ Payment Type Detail Subtotal USD 12.39 076.67 Picked up: Jun 16. 1999 Payo
EFTA00261100
, NY 11224 Mar 1995 - Mar 1995 4613 WENHART RD LAKE WORTH, FL 33463 Feb 1995 - Feb 1995 34 E 69TH ST NEW YORK, NY 10021 May 1992 - May 1992 1 WHITEBARN RD NEW ALBANY, OH 43054 Feb 1984 - Jan 1987 125 LAKE PAULA DR WEST PALM BCH, FL 33411 Dec 1981 - Dec 1981 3814 SEAGATE AVE 45F BROOKLYN, NY 11224

NEW YORK NY
LocationState of the United States of America

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

FedEx
OrganizationAmerican multinational delivery services company

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)
ABIGAIL HOUSE
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009