5
Total Mentions
5
Documents
32
Connected Entities
Organization referenced in documents
EFTA01317413
kir caned pieces. neght. and service. Any charges made are reflected in the invoice amour. inwneiSne Sender Redolent Tracking ID 7927%703484 PEG LIGLAND Sen4ce Tboe Feder Prially Otemieht JEFFREY E EPSTEIN N. A. PROPERTY Package an» CUSiOrner Packaging 457 MADISON AVE 6525 WEST CAMPUS OVAL Zcne
EFTA01313516
Ex has rippled a fuel surcharge 012.00% le this shipment. Distance Based Prong. tene 4 knontrIVIP Sender Recipient Tracking ID 790435171112 PEG LIGLAND Sørace Type FedEx Esress Saver JEFFREY E EPS1EiN N. A. PROPERTY Package Typo FedEx EnvC4Ope 457 MADISON AVE Zone 4 NEW YORK NY 100228843 US
EFTA01314688
109SOOM 2.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Tranaportadon Charges CONFIDENTIAL USD 12.89 SONY_GM_00342050 EFTA_00214745 EFTA01314693 Invoice
EFTA01318108
f 4.00% to In shpment Sender LAUREN KWNINER NYSO LLC 457 JACKSON AVE NEW YORK NY 100224843 US Transporgeson Charge Fuel Sucharge RecipenI PEG LIGLAND NA PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US 694 0 28 Tots Transportation Charges LIS° 7.22 Dropped on: Mar 03.2003
EFTA01318869
124W ir Sender LOUREN KWINTRER J EPSTEIN 8, CO INC 45T MADISON AVE NEW YORK NY 100224839 US Tramportel an Charge Fuel Surcharge Recipient PEG LIGLAND NEW ALBANY PROPERTY INC 6525 WEST CA/APUS OVAL 105 NEW ALBANY OH 43054 US 12.39 0.50 Total Transportation Charges USO 12.89 Picked up: Dec 0

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

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

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Sgned
PersonNER artifact: OCR misread of Signed

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Julie K. Brown
PersonAmerican journalist
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Parry
PersonSurname reference in Epstein documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Donde ID
OrganizationOrganization referenced in documents
Conde
PersonSurname reference in Epstein-related documents
Arbil
LocationAirport in Erbil, Iraq
Peron
PersonSurname reference in Epstein-related documents