5
Total Mentions
5
Documents
13
Connected Entities
Organization referenced in documents
EFTA01314463
13.200010:22 A2 D.ONCLEY packages. weight and Bervite. Any therigea made ere reflected in the *nolo amount Sender Recipenl LAUREN KYANINER PEI) UOLAND NYSO LLC NEW ALBANY PROPERTY INC 457 MADISON AVE 6525 W CAMPUS OVAL STE 106 NEW YORK NY 100224843 US NEW ALBANY CH 43064 US Transportation Cha
EFTA01312894
e 4 FedEx has audted this shipment for correct 'odors. weigh. and semce. My changes made are reflecled vi the invdce anyaunl. Sender Recioienl PEG UOLAND JEFFREY E EPSTEIN NA. PROPERTY 457 MADISON AVE FL 4 6525 WEST CAMPUS OVAL NEW YORK NY 100224843 US NEW ALBANY OH 43054 US Transporlaben Charge
EFTA01313102
dm. and service. My changes made are needed in the Invoice amount. Tracking ID Sender Recicieni Service Type Feckx Slehgard Overnight LAUREN PEG UOLAND Package Type FellEs Emage NY93 LLC N A PROPERTY NC Zone 4 Packages I WeGhl 2.0 W. OS KOS Delyered Jun 21.2035 12.43 Tramp:peahen Charge
EFTA01316898
arge • FeclEx has aople0 a fuel surCheige or 6 Pr. to Ms shpmeni Distance Based Pik% Zone 4 IntemetShip Rockier& Tracking ID 792634937675 . PEG UOLAND Servce Type FedEx Slandard Overnighl JEFFREY E EPSTEIN NA PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 6525 WEST CAP/PUSOVAL Zone
EFTA01318362
correct packages. weight and some*. My changes made are reflected in to invace amount. Intel-015hp Sender Redolent Tracking ID 792278673303 PEG UOLAND Sanwa Type FedEx Pnceity Oyemght JEFFREY E EPSTEIN NA. PROPERTY Package Type Feder Pak Zane 4 Packages 1 Weight 1.01M 0.5 kga. rransp:

FedEx
OrganizationAmerican multinational delivery services company

Alaska
LocationState of the United States of America

NEW YORK NY
LocationState of the United States of America

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

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation

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.
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
FedEx Excess
OrganizationFedEx excess weight shipping service
Parry Slog
PersonPerson referenced in documents

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Parry
PersonSurname reference in Epstein documents