6
Total Mentions
6
Documents
17
Connected Entities
Person referenced in documents
EFTA01313179
vered Service Ares Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Nov 12. 2001 D9:00 Al C.MOORE 000 Surcharge 013.00%10 INS thereer4 Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TreeepPMIlen Charge Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 S DEAR
EFTA01317173
0.5 kgs Delrsered Nov 12. 2001 1029 Service Area Code AA Signed by AMULLIGAN Bundle ID 000 surcharge of 3.00% to this slips-ant. nS iCrl LAUREN KWOITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Roppen MICHAEL JOHNSON WORTH BUILDE
EFTA01317226
ered Service area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Nov 12. 2001 D9:110 Al C.MOORE 000 Surcharge 013.00%10 ITISM1Prnere Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TrantONMIIOn Charge Fuel Surcharge Flegrient KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 5 DE
EFTA01317516
vered Seneca Ana Cede Signed by Bundle ID 1 1.0 lbs. 0.5 kgs AP, 02. 2002 10:04 AA D.OAKLEY 000 Surcharge el 1.00%10 INS ahOmer0 Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TranepaialIon Charge Fuel Surcharge Reorient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST C
EFTA01317012
x Envelope Zone 2 Packages wool Desserco Svc Area SgrKKI by FedEx Use 1 NA Aug 10. 2004 1236 3R K. WINTER 22213812013008037432 Sender LAUREN KWOITNER NYSG u.0 457 MADISON AVE NEW YORK NY 10022.6643 US Transportation Charge Fuel Surcharge Residence/ Donn I:tangent JEFF SCHANTZ 1257 VEEDER ST
EFTA01319228
onditions as they relate to fuel costs. Deasy. Based Pricing. Region 3 TraOsng ID 828694900146 mgr ReoDent Service Type FedEx Priorty Overnight LAUREN KWOITNER MARKS WEINBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WEINBERG /JACOBS LLP Zone 3 457 MADISON AVE 11330 ROCKVILLE PEE STE 1200 Pieces

NEW YORK NY
LocationState of the United States of America

Ralph Lauren
PersonAmerican fashion designer (born 1939)

FedEx
OrganizationAmerican multinational delivery services company
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
NEW ALBANY PROPERTY INC
OrganizationReal estate company
Based Pricing
OrganizationOrganization referenced in documents

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Service Guide
OrganizationOrganization referenced in documents
NY SG
OrganizationOrganization referenced in documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Julie K. Brown
PersonAmerican journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Samoa
LocationCountry in Oceania
Sgned
PersonNER artifact: OCR misread of Signed
KURT GEARHART
PersonPerson referenced in documents

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