11
Total Mentions
11
Documents
45
Connected Entities
Surname reference in documents
EFTA01313382
s Delkered Mal 05. 2002 10 09 Service Atea Cede AA Signetl by R.PITCHER Bunde ID 000 Sender TERRI CAPRILES FLICHT STAR AIRCRAFT SVCE ING Transpartalicn Charge DSCCunt Rocpent LARRY MORRISON JEGE INC 8.05 -0.81 Total Transpodation Charges USDS 7.24 Picked up: Mai 05.2002 Payor: Recipient Ra
EFTA01313372
Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Total Transportation Charges US
EFTA01315013
ieces I NEW YORK NY 100226809 US Weight 1.1)Ite. 0.5 IKIS Delivered Jun 05.2001 1025 SONO Area Code PM Signed by 0 BLANTON Donde ID 000 Transpartalicn Charge Couner Pickup Charge Delivery Area Surcharge Discount Fuel Surcharge Eeral4 TAYLOR VISOSKI SADM.EBRCO4 RESORT 16.25 . 0 5003 1.50 m
EFTA01314936
DISON AVE Pieces 1 NEW YORK NY 10022.6009 US Weight kgs Delivered Mar 29.2001 10.04 Serviee Area Code M Signed by K.COHEN Conde ID 000 Transpartalicn Charge 56.75 Coroner Pickup Charge 000 Fuel Surcharge 2.04 D1SCOuN -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payor: Shipper R
EFTA01315246
bY Bunde 10 1 1.011;4.0.5 NS Oct 12.2001 0949 Al SZAVIDSON 000 alettaT LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100228843 US Transpartalicn Charge Fuel Seohne eitra2SSI DONNA LARSEN THE LIMITED INC THREE LIMITED PKW( GAHANNA OH 43230 US 15.50 062 Total Transportation Charges USD
EFTA01314955
R Zone I 457 MADISON AVE 8100 RED HOOL OUATER 2 Orig..Dest. SAFeSTT NEW YORK NY 10022.6809 US THOMAS453 VI Pieces Weight 9.0 lbs. 4.1 kgs Transpartalicn Charge 88.00 Delivered Mar 30. 20011648 DISOWN -264 Signed by S.S/AITH Fuel Surcharge 3A1 Customs Entry Date Mar 30.2001 Total Charge 1
EFTA01314981
EY EPSTEIN 302 Package Type FedEx Envelope JEFFREY E EPSTEIN SHUTTERS Cc THE BEACH Zone 8 Pieces 1 US weeN 0 Delivered May 02. 200109.05 Transpartalicn Charge 17.25 Sento DISOWN -276 Area Cede Al Fuel Surcharge 0.58 Signed by P.LEMAO °undo ID 000 Total Charge USD S 15.07 Dropped off:
EFTA01317511
e M signed by C MACY Donde ID 000 eurtharge 01 (1.50%10 las dionera. San& JENNA ROBERTS NYSG LW 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartalicn Charge Fuel Surcharge Racoon JOHN 19$102 MANAGER ROADHOUSE GRILL 3887 JAG RD LAKE WORTH F133467 US 723 004 Total Transportation Charges CONF
EFTA01317466
GRILLO WAY Zone 7 457 MADISON AVE PAW BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weight I.DIte. 0.5 KOS Delivered afar 22. 20021151 Transpartalicn Charge 2225 SeMce Fuel Surcharge 0.10 Area Code M Rassiential Dilatory 1.35 Signed by 712519 MOWN -223 Conde ID 000 Total Transportatio
EFTA01319130
57 MADISON AVE 8525 WEST CAMPUS OVAL STE 105 Pieces 1 NEW YORK NY 100228809 US NEW ALBANY OH 43054 US VIcaght 0 Delivered Mar 26. 200109.05 Transpartalicn Charge semen Fuel Surcharge Area Code AA Signed by 0.0AKLEY Total Charge Suede a) 000 imp - 15.50 "a 062 USD S 16.12 r. Picked up: Ma
EFTA01319079
10022.6809 US weight 3.0 lbs. I.4 kgs Delivered Mar 29.2001 1404 Senelte Area Code M Signed by K.COHEN Runde ID 000 BROOKLYN NY 11217 US Transpartalicn Charge 56.75 Caine( Pickup Charge 000 Fuel Surdwpo 2.04 Discount -568 Total Charge USD S 53.11 Picked up: Mn 28, 2001 Payer: Shipper Ref

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

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

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
W.DOULIN
OrganizationOrganization referenced in documents

Feder
PersonNER artifact - references to Feder Envelope/Feder Pak company and also Federal Reserve abbreviation
Donde ID
OrganizationOrganization referenced in documents
Sgned
PersonNER artifact: OCR misread of Signed
NY SG
OrganizationOrganization referenced in documents
FeeEx Kemal
PersonPerson referenced in documents
Dislance Based Pricing
OrganizationOrganization referenced in documents
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial