5
Total Mentions
5
Documents
13
Connected Entities
Person referenced in documents
EFTA01313611
er. and service Any changes made are rencoed in the Invoice amount. Trading ID 5213720404050 eS der Accident Service Type FedEx Prioray Overnight LAUREN KWPITNER BARBARA WEINMAN Package Type FedEx Pak NYSO LLC HAROLD F SHEPARD REAL ESTATE I Zone 2 457 MADISON AVE 5a AWN ST Pieces 1 NEW YORK NY 10022
EFTA01313724
Package Type FedEx Envelope Zone Pieces Weight Delivered Service flea Code Signed by Bunde ID Oct 08 2002 08:57 Al L.CHIL06 000 Serder LAUREN KWPITNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Diecount Fuel Surcharge Recipient PASSPORT SUPERVISOR PASSPO
EFTA01317240
Weight Delhred Service Area Code Signed by Bundle ID 1.0 Pas. 0.5 kgs Nov 28.200110:19 AA B.DYAN 000 embalm el 3.00% tie ha ~ream Sender LAUREN KWPITNER NYSO LLC 457 MADISON AVE NEW VORK NV 100226843 US TranspcdatIon Charge Fuel Surcharge Re ~ MORGAN STANIEV/DEAN WITTER 505 S FLAGLER DRIVE STE
EFTA01318101
Reppen Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 b1.0.6 cgs DelMered Feb04. zoo311:Qn LAUREN KWPITNER NYSCIU.0 457 MADISON AVE NEW YORK NY 100226843 US Yuman/ikon Charge BUREAU OF LAND MANAGEMENT 226 CRUZ ALTA ROAD TAOS FELD TAOS NM 87571 US y
EFTA01319123
Type FedEx Envelope Zone 4 Pieces Weight Delivered Mar 15. 200I 09:17 Service Area Code Al Signed by S.OAVIDSON Bundle ID 000 2323.1K LAUREN KWPITNER NYSO LLC 457 MADISON AVE NEW YORK NV 100226809 US Transponation Charge Fuel Surcharge BMW JULIE FERREE THE LIMITED INC THREE LIMITED PKWY G

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NY SG
OrganizationOrganization referenced in documents

Parry
PersonSurname reference in Epstein documents

Alaska
LocationState of the United States of America

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Sonia
PersonIndian actress

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FedEx Standard
OrganizationOrganization referenced in documents
Federal Exprizs
OrganizationOrganization referenced in documents