6
Total Mentions
6
Documents
33
Connected Entities
Organization referenced in documents
EFTA01313260
Tradong ID 791752506572 Eerie Type FedEx Remy Overnight Package Type FedEx Box Zone 2 Pieces Weight Delmared Service Area Code Signed by Bunde ID 20 De. 0.9119$ Jan 11. 2002 10:10 AA .7052295 000 Serder JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Tr
EFTA01313724
792113466464 Service Type FedEx Priarty Overnighl Package Type FedEx Envelope Zone 8 Pieces Wegrat Defreered Service Area Code Signed by Bunde ID 1 1.0 lbs. 0.5 kgs °CWT.2002 08:48 Al N.LEMUS 000 surcharge or 2.50% to INethOment Semler JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10
EFTA01317428
SG LLC Package Type FedEx Pak Zone 2 Pieces 1 Wenkt 1.010e. 0.51039 Del/tared Jan a. 2002 10:29 Service Area Code AA Signed by &MILLER Bunde ID 000 Transportation Charge Fuel Surcharge Restdernal Delvory R000mt CHARLES MILLER MILLER a RAVED JALK MOON BAY CROTON ON MOWN NY 10520 US 7.
EFTA01317840
ID 629694902046 Service Type FedEx Priorcy Overnight Package Type FedEx Envelope Zone Pieces Weight DeIntered Service flea Code Signed by Bunde ID Oct 02 2032 00:57 Al L.CHIL DS 000 Serder LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge
EFTA01317858
ading ID 82972443822 Service Type FedEx Morey Ovemighl Package Type FedEx Perk Zone 2 Pieces Weight Delivered Service Area Code Signed by Bunde ID 20 me. 0.9 NOS Oct 10. 2CO2 09:19 AA CONEILL 000 Serder Recipient JEFF SCHONTZ MARIA CORVINO NYSO LLC NEW YORK ISLANDERS 457 MADISON AVE
EFTA01319409
ID 828724484781 Service Type FedEx Pricay Overright Pelage Type FedEx Envelope zone 4 Pieces Weight Delhered service Area Cede Signed by Bunde ID +.0166. 05 kgS Oct 12.2001 09)49 Al &DAVIDSON 000 leder LAUREN KWINTNER NYSOLLO 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartatien C

Ralph Lauren
PersonAmerican fashion designer (born 1939)

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)
W.DOULIN
OrganizationOrganization referenced in documents
Mau Mum
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
Delano
PersonAmbiguous name reference in Epstein documents, includes Franklin Delano Roosevelt references

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

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

Zorro Ranch
LocationJeffrey Epsteins 7,600-acre ranch near Stanley, New Mexico, purchased from Governor Bruce King in 1993. Location of alleged trafficking crimes. Sold in 2023.
Pittsburgh PA
LocationCity in Pennsylvania
FedEx Standard
OrganizationOrganization referenced in documents
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
Sgned
PersonNER artifact: OCR misread of Signed
Prepad
OrganizationOrganization referenced in documents
Data Conan
PersonPerson referenced in documents
Coulee
LocationLocation referenced in documents