20
Total Mentions
20
Documents
32
Connected Entities
Person referenced in documents
EFTA01314063
Surcharge. Feder has rippled a luel surcharge or 4.5014 to Ns shprnel Tracking ID 825982197771 Sender Recipient Service Type FedEa Intl Prionly LAUREN KVANTNER GABRIEL PERAHIA Package Type FedEx Envoi's° NYSG LLC HSBC REPUBLIC BANK SVATZERLANO SA Zone H 457MADISON AVE 82 PLACE OU LAC Ong rCiesi JRS
EFTA01312679
i surcharge el 580% to Ihs shpment Distance Based Pricing. Zone 4 Tredeng ID 828724483410 Sender Ret,peni Service Type Fadfa Standard Overright LAUREN KVANTNER PEG UGLAND Package Tape FedEx Ernelope NYSO LLC NA PROPERTY INC Zone Packages 1 NEW YORK NY 100226843 US NEW ALBANY CH 43054 US Waghl 1.0
EFTA01313049
ogErr has appleg a WIsurcharge 01 7.00%10 INS attpmeni Distance Based Neil% Zone 4 Tradung i0 Sender aR nt Service Typo Fo x Standard 0vernipti LAUREN KVANTNER PEG UGLAND Package Type reitEr Envelope NYSO LLC N A PROPERTY INC Zone 4 Packages 1 Werght WA DeVerved Aug 19.200409AS TrampOrleton Char
EFTA01314332
ep 16.2003 1401 Signed by B.WEATHERLY Cttstoms Envy Oats S 16 2003 FedEx use Or 3.50% lo INS shpmenl. Sender Recicien1 28.75 063 -10.75 LAUREN KVANTNER NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transpenaten Charge Fuel Swcheroe Oiscounl PAUL HOFFMAN PAUL HOFFMAN PC 41-42KONOENS CADE
EFTA01314809
market <pollens as they relate refuel COSS Distance Based Price% Region 7 Arbil 825766935199 Sender Recicienl Service Type FedEx Prong °venire LAUREN KVANTNER LAURA Package Type FedEx Pak NYSG LLC THOMAS VICKERS INVESTMENTS Region 7 457MADISON AVE 6025 S OUEBEC S7E 150 Peres I NEW YORK NY 1002268
EFTA01314720
Region Paces w04t,t 0 DeIvered Dec 06.200009:59 Senixe Noe Code AA Sped By FLPLATT Bundle C 000 nee. imemsuse:343181«06031247if Sender LAUREN KVANTNER J EPSTEIN 8 CO INC 45T MADISON AVE NEW YORK NY 100226809 US Tranedertatlen Charge Fuel Surcharge Recicieni PEG UGLANO NEW ALBANY PROPERTY INC
EFTA01315120
K NY 10022-6809 US Weght 0 DelnI040 Jul 14, 2001 D9:54 Transportation Charge 1350 Stevie.: Saturday Cleavary 10.00 Ned Code Al Signed by LAUREN KVANTNER Bundle ID COO Fuel Surcharge 0.54 Total Charge USD 5 21.00 Payment Type Detail Subtotal .. LSD S 121.51 CONFIDENTIAL IIIIIIIIIIIIIIIII
EFTA01315843
a Wel autoharp of It AO% to Me theisert Distance Based Pricing Zone 2 reaming I0 848277201634 Sender Redden Seivi:e Type FellEx Prkwity OvemigN LAUREN KVANTNER GEORGE REENSTRA Package Type Fetter Envelope NYSE LIG AIRCRAFT SERVICES GROUP Zone 2 457 MADISON AVE 5451SLA60 RD STE 28 Packages I NEW YO
EFTA01316712
acking ID 825982197326 Seller Recisien,I Service Type Fe0Ex Ina Nally Package Type FedEx Envelope Zone I JR8ST2 Packages I WcIpe 0.5 las LAUREN KVANTNER NYSG LLC NEW YORK 1S ST Iran:poets:An CI,arge MILES ALEXANDER L.5.1 LLC 6100 RED HOCK DUARTERS 83F OlgiDea THOMAS ISLAND 00802 VI 30.00 Del
EFTA01317053
hal append a luel Surehalp 01 7.00% to INS shpmenI Distance Based Pik% Zones Tracking I0 848277201509 Sender Sere= Type FedEx Slandard Oveenchl LAUREN KVANTNER Package Type Fe0Ex Envelope NYSO LIG Zone 4 457 MADISON AVE Packages I NEW YORK NY 10022.6843 US Weghl WA Delverei Aug 19.200409A5 Svc A
EFTA01316922
ge. FedEx hai VP'S a 'eel autCharge 016 00% loth, shpmen1 Tracking 10 Service Type FedEx Intl Peony Package Type FedEx Envelope Sender Reciien1 LAUREN KVANTNER NYSG LLC ALLY BIER MARTARIANES Zone 0400(031 Packages Waghl D AittliK2 I 0.1 las 457 MADISON AVE NEW YORK NY 10022.6.343 US Transpanato
EFTA01317012
ngled a kel surcharge of 7 03.4 10 Ns stopmeni Distance Based Pricing Zone 4 Tracking ID 8482772014133 Sender ServCre Type FedEx POOnlyCroamIgN LAUREN KVANTNER Package Type FedEx Pak Zone Packages I Wc4I1 2.0 lbs. 0.9 kgs DeIvoid AK11.20040937 Svc Area A2 SgrKKI by D.OAKLEY FedEx Use 2231469301
EFTA01317725
828724483156 Samoa Type FedEx 20ay Package Type Fedex Envelope Zone 5 PkeCee 1 %venni 1.0 lbs. 0.5 kgs Oelvere:I Aug 26. 200211:41 &Dal LAUREN KVANTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228643 Thinsponaton Charge &Dila AGNES CITCOINELL 317 $ ASHLAND AVE LA GRANGE IL 60525 US 5.40 Samo
EFTA01318604
ges 1 NEW YORK NY 100226843 US W0ght 1.0 PM 0.5 kCIS Delvered Nov 05. 2000 09:49 SYC Nee Signed by D.OAKLEY Fece Use Total Charge 12.040, LAUREN KVANTNER NYSO LLC ROCIDON PEG UGLANO NEW ALBANY PROPERTY INC NEW ALBANY OH 43064 US Transporlzeson Charge 6.94 Fuel Surcharge 021 tIS0 7.15 Shipme
EFTA01318965
late to fuel costs. Distance Based Priam. Region 7 Arbil 825766935199 Sender Recicienl Serime Type FedEx Prong OvemigN Package Type FedEx Pak LAUREN KVANTNER NYSG LLC LAURA 11411UAS VNI(CRS INVFSTIFNIC Region Pees WM(RI 2.0 DS Delvered Jan 19.2031 0902 457MADISON AVE NEW YORK NY 100226809 US Tr
EFTA01318877
ket conditions as iney relate to NM costs Ostance Based Primig. Region a Arbil 824448853261 Sender Reopen' Service Type FedEx Pro:onlyOvernight LAUREN KVANTNER PEG UGLANO Package Type Fedex Envekme J EPSTEIN 8. CO INC NEW ALBANY PROPERTY INC lieglon 4 457MADISON AVE Paces I NEW YORK NY 100224909 US
EFTA01319667
pplod a fuel autonome Of 8.50% »Mis shemen Distance Baserf Pricmg. Zone 4 Trading ID 848277201900 Sarder %dace' Serves Type Feex RA0f8yOvemight LAUREN KVANTNER REG UCLAND Package Typa FedEx Envebpe NVSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Packages I NEW YORK NY 10022•6J343 LIS %Vine WA D
EFTA01319919
&Amass closed. Tracking ID 829300337815 SenAce Type Fedex MO Plenty Package Type FedEx Envelope ge of I1 50%*0 MS thIpment. Sender Recipient LAUREN KVANTNER NYSG ILO NINA LOWS SHERIOANS Zone D 457 MADISON AVE WHITTINOHOUSE m . . Orig.rDesl. JRSUCZ NEW YORK NY 10022.6343 LIS ALFRED PLACE = P
EFTA01319869
5 Signed by MBETHUNE Customs Entry Date Ay 0.5. 2005 FedEx Uso GISOSVS010/ or 8 5014 Co INS shernenl Sender Recieien1 31.50 1.68 -11.75 LAUREN KVANTNER NVSG LLC 457MADISON AVE NEW YORK NY 100224843 US Transporlaton Charge Fuel Suecharoe Oiscounl AJAMES CASNER STRYKER DuENSNGCASNO 5126 DRAKES
EFTA01320020
x has appled a luelsurcharae or 13 00% to the opmert Distance Based Nang. Zone 4 Tracking ID Sender Recipeal Sere= Type FedEx Standard Oveeniirl LAUREN KVANTNER PEG UGULND Package Typo so:Bs:Pak NYSO LLC NA PROPERTY INC. Zone 4 457 MADISON AVE Packages I NEW YORK NY 100226843 US Might 2.0 lbs. 0.9

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
FedEx Excess
OrganizationFedEx excess weight shipping service
Pittsburgh PA
LocationCity in Pennsylvania
Rabin Sender
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Account Nut
OrganizationOrganization referenced in documents
Arbil
LocationAirport in Erbil, Iraq
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America
Domestic Services
OrganizationOrganization referenced in documents

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Samoa Type
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Mazur
PersonSurname reference in documents

SHERMAN
PersonFirst name reference to multiple individuals in Epstein-related documents