3
Total Mentions
3
Documents
9
Connected Entities
Location referenced in documents
EFTA01312973
der Eggi2e21 LAUREN KWINTNER JEFF SCHANTZ NYSG LI-C 457 MADISON AVE NEW YORK NY 100224843 US Transporl•en Charge Fuel Sistrarge Rer.iderttai Deivcry 4.75 0.36 1.75 Total Charge USDS 6.66 Picked up: Jul 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£s has ap
EFTA01316974
US Weight 2010e. 0.9 bee Delvered Jul 07.2004 14:27 Transpalaten Charge 1.75 SYC Nee 3R Fuel Surcharge 0.36 Signed by K WINTER Read:real Deivcry 1.75 Fete( Use 1881229702340692 Total Charge USD $ 6.86 Picked up: Jul 07, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
EFTA01317015
C Area 1.2 Signed by .KLEIN Fere Use 21514451001:00230:_ I T I m Charge 17.40 E Discount .2.78 a' Fuel StsCh3ree EISOS 1.02 "a Re dermal Deivcry 1.75 "a — Total Charge 17.39 Shipment Detail Subtotal USD $ 17.39 CONFIDENTIAL SDNY_GM_00345459 EFTA_00218151 EFTA01317021 Invoice Nu

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

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.
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Express Saver
OrganizationFedEx shipping service tier
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
K WINTER
OrganizationOrganization referenced in documents

Ralph Lauren
PersonAmerican fashion designer (born 1939)