14
Total Mentions
14
Documents
48
Connected Entities
Organization referenced in documents
EFTA01313250
2.02er ERIC CANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 1CO22 6643 US Tranufflation Charge Discouni Fuel Surcharge Reminnt PEO UOLANO N A PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43050 US 15.50 -248 026 Total Transportatlon Charges CONFIDENTIAL USD$ 1328 SDNY_GAl_00339787
EFTA01313108
My changes made Br oPrecle0 In Me Invoice mount. Traddrig ID 852106412976 Sender Reci$enl Service Type Fe0Ex 20ay LAUREN PEG UGLANO NYSG LLC N A PROPERTY NC Package Type Fixed Pelt Zone 4 457 MADISON AVE 61300 WALTON PKWY STE 103 Packages I Mar NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 US 2
EFTA01313102
n 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 658 Svc Area A2 Fuel Surcharge 076 Signed by D.O
EFTA01313536
ROVES COO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge fitaRgat MARC LUNINTERG N A PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY CH 43054 US 13.00 Total Transportation Charges USD $ Payment Type Detail Subtotal LSD $ CONFIDENTIAL
EFTA01313679
nt Trading ID 52.4720443833 Sander Recicient Senolcie Type FedEx Standard Ocernight LAUREN KWNINER PEG UOLANO Package Type FedEx P* NYSO LLC N A PROPERTY NC Zone 0 457 MADISON AVE 6525 WEST CAMPUS AVAL STE IOS Pieces t NEW YORK NY 100226843 US NEW ALBANY ON 4.3860 US Weight 1.0 be. 0.5 lige Del
EFTA01314867
.7 kgs Delivered Mar 06.200110:07 JOHN ALOSSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 US Transportation Charge MARC LUMBER° N A PROPERTY NC 6525 W GAMMAOVAL STE 105 NEW ALBANY ON 43059 US 111.50 Service Gainer Pclual Charge 0.00 Area Code AA Fuel Surcharge 4.01 Signed by &EVAN
EFTA01315479
57 MADISON AVE Packages I NEW YORK NY 10022.6843 US t4A Sep 28. 20440939 A2 D.OAKLEY Transponaton Charge Fool Surcharge Redden! PEG UOLANO N A PROPERTY NC 6525 WEST CAMPUS OVAL STE IDS NEW ALBANY OH 43054 US 7.08 0.60 as Total Charge use$ Shipment Detail Subtotal I1SD $ CONFIDENTIAL 7.68 15.
EFTA01317098
200510:04 Svc Area A2 Sgned by D.OAKLEY FedEx Use 1311538200000192!_ Total Charge Transportation Charge Fod Surcharge Reticent PEG UGLONO N A PROPERTY NC 6525 WEST CAMPUSOYAL STE 1115 NEW ALBANY OH 43054 US 7.08 0.81 USD$ Shipment Detail Subtotal LSD $ CONFIDENTIAL 7.89 7.89 IIIIIIIIIIIIIII
EFTA01317721
lønsent Sender LAUREN KWNTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224143 US Transponallon Charge Fuel Surcharge Recision( PAUL BURKHARDT N A PROPERTY NC NEW ALBANY 011 43054 US 635 0.11 Total Transportation Charges USD 6.48 Picked up: Aug Ca 2002 Payor: Shipper Reference: NO REFERENCE INFORMA
EFTA01317123
e mount Traddng ID 852106412943 Sender Recipient Servce Type Fee& Standard OV0/100011 LAUREN PEO UOLANO Package Type Fe0Ex Envelope NYSO LLC N A PROPERTY NC Zone 4 457 MADISON AVE 8300 WALTON PKWY STE 103 Packages 1 NEW YORK NY 10022.6843 US NEW ALBANY OH 43054 uS Well t 2.0 be. 0.9 KOS Oelvere
EFTA01317287
24 Service Type FedEx Prlorry Overnight Package Type FadEx Emelore Zone E RIC* ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE &Odes PEG UOLANO N A PROPERTY NC Pieces 1 NEW YORK NY 100226843 US Weight Debrored Dec 31. 20011021 Tiansporlalion Charge 16.60 Service Discount -246 Area Coda AA Fuel
EFTA01317794
amount Trading ID 82472443833 eS der Recicienl Salvia Type FedEx Standard °really« LAUREN KWN1NER PEO UOLANO Package Type FedEx Pak NYSO LLC N A PROPERTY NC Zane 0 457 MADISON AVE 6525 WEST CAMPUS MAL STE 105 Pieces 1 NEW YORK NY 100226443 US NEW ALBANY OH 43664 us Weight 1.0 me. 0.5 kg8 Delive
EFTA01317607
GROVES 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge EISSIBW0 MARC LUNGBERG N A PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 14.10 -1.41 032 Total Transportation Charges USD Payment Type Detail Subtotal LSD S
EFTA01319707
ing userin 80:0523.029Mrr_ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AYE NEW YORK NY 10022.6609 US Transportation Charge Reel Bari N A PROPERTY NC 17.55 Total Transportation Charges uS0 Payment Type Detail Subtotal .USCI 17.55 315.80 Picked up: Jun 28, 1999 Payor: Third Party Referenc

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)
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

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.

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

Alaska
LocationState of the United States of America
Mau Mum
PersonPerson referenced in documents

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
NY SG
OrganizationOrganization referenced in documents
AuloP013
OrganizationOrganization referenced in documents
FedEx Ground Prepaid Detail
OrganizationOrganization referenced in documents
DANNY DANIELS
PersonPerson referenced in documents
DANIEL SYSTEMS INC
OrganizationOrganization referenced in documents
J.VEGA
OrganizationOrganization referenced in documents
MAXWELL RESIDENCE
OrganizationOrganization referenced in documents