10
Total Mentions
10
Documents
27
Connected Entities
Person referenced in documents
EFTA01313126
1.0 Es. 0.5 kgs Deluded Nov 12. 2001 1029 Service Ana Code AA Signed by &MULLIGMI Bundle ID 000 surcharge e4 3.00% to Ills shdrart Baur lr LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpcoiation Charge Discount Fuel Surcharge Reopen MICHAEL JOHNSON WORTH SUILDE
EFTA01315806
N Fuel Surcharge. FedEx has soled a lustsurcharge ol 12 50% to MG enemerg. Tracking ID 82930057386 Sender Recount Service intro Fixes Intl Nor* LAUREN KWNTNER MR MRS Package Type FedEx Envelope NVSG LLC PR 2V Zone M 45T MADISON AVE APT 170 Ong/Oast JR8TASO NEW YORK NY 10022.6843 US SABRUISK BY
EFTA01317570
Nei surcharge of 1.00% to INS thiPment Delano: Based Pricing. Zone a Trader's IC 628724484071 Same( Redolent Service Type FedEx PrimlyOvernight LAUREN KWNTNER DONNA LARSEN Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PKWY Pieces 1 NEW YORK NY 100226843
EFTA01317721
Pieces Weight Danered Semis* Ana Code Signed by Binde ID 0 Aug 09, 20020321 AA D.OAXLEY 000 surcharge or 2.00% to INS Mlønsent 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
EFTA01317428
has embed a kiel surcharge Ot I 00% to Ins elipment Distance Based Pricing. Zone 8 Trading ID 802395473731 Service Type FedEx Standard Onarnght LAUREN KWNTNER Package Type FedEx Envelope NYSG LLC Zone Pieces Wegti Delivered Service Ana Code Signed by Bundle ID 1 IA be. 0.5 kgs Jan 24.2002 08:51
EFTA01318061
Ex Envelope Zone One Joan JRBSTT Packages Mori 0.5 lbs. 0.2Itgs Oelvere0 Jan Or. 20031529 Signet by WINALLACE FerlEx Use JUSOICC Semler LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TR
EFTA01319046
ccndebort as they relate to luel costs Ocacce Based Pricing. Region 6 TraCberg ID 625749812619 a00 4 WOO Service Type FedEx Priorty Overnighl LAUREN KWNTNER DAVE TURNER Package Type FedEx Envelope JEFFREY E EPSTEIN TURNER EOUIPmENr Zone 6 457 MADISON AVE 2507 NORTH FEDERAL HWY Pecos I NEW YORK
EFTA01319070
e as they relate to luel coals. Distance Based Pricing. Region 6 Weather Delay. Hgh Winds. Trading ID 260jSr Service Type FadEx Priarty0vernigN LAUREN KWNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22.2001 14
EFTA01319269
motions as they relate to fuel costs. Dean e° Based Pricing. Regal 4 TraCNng ID 825766935442 Sender Reorient Service Type FedEx Price Chemical LAUREN KWNTNER PAUL BURKHARDT Package Type FedEx Emeope NYSO LLC NEW ALBANY PROPERTY INC Zone 0 457 MADISON AVE 6525 WEST CAMPUS OVAL STE ICI5 Pieces 1 N
EFTA01320039
ight. and service. My changes mane are retlecled in Me Involoa amount Tradting ID 848277201770 Semler Reci$enl Service Type Feckx PrioniyovemigN LAUREN KWNTNER LORENA SCHNEIDER PaCkago Type Fedex Envekee NYSO 110 FLIGHT OPTIONS LLC Zone a 457MADISON AVE 28180 CUR1S•WRIGHT PKWY CONIR Packages 1 NEW

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Rabin Sender
PersonPerson referenced in documents

Alaska
LocationState of the United States of America
Santa Area
LocationLocation referenced in documents
Semler
OrganizationEntity referenced in documents
FedEx Express Saver
OrganizationFedEx shipping service tier
NY SG
OrganizationOrganization referenced in documents
Unice
OrganizationOrganization referenced in documents
SONIC
OrganizationOrganization referenced in documents
Melling Address
PersonPerson referenced in documents