4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA01313161
ing ID 793233580110 Sonie° Type FedEx PrIoNy OtemIeni Padkage Type FedEx Envelop. Zone 6 Pieces WOON Delnrered Sen 00 Area Code Stoned OY Bende ID 1.0108.0.5 kge Dec OS. 200109:33 M 712519 000 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NV 100226843 US Transpcdation Charge DiScouni
EFTA01315167
aCN11CI ID 628724443042 Senke Type FedEx Prlorty Overn4li Padkage Type FedEx Emelopa Zone Pines WeIght Colmared Senke Area Coda Skine(' by Bende ID 6 D Ji.4 26. 2001 D9:59 AA O.RUIZ 000 &.132.er JEFFREY A SCHANTZ NYSG LIC 457 1AADISON AVE NEW YORK NY 100226943 US Transpodatian Char
EFTA01317240
Padkage Type FedEx Envelope Zone 4 Pieces 1 Weight 1.0 me. 0.5 Age Delivered Nov 33. 2001 013:57 Seems Area Code Al Signedby M.SCHWAS Bende ID 000 surcharge C4 3 00% e) Ins anpment Sarder LAUREN KWPCINER NVSG LLC 457 MADISON AVE NEW YORK NV 100226643 US Transporlation Charge Fuel
EFTA01270053_sub_001 - EFTA01270053_100
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NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
NEW ALBANY PROPERTY INC
OrganizationReal estate company

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Padkage
OrganizationOrganization referenced in documents

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