7
Total Mentions
7
Documents
18
Connected Entities
Person referenced in documents
EFTA01313369
opal( discern No additional discousi applies. Imprope0missIng regulatory pasenved Tradong ID 825982197922 Sender Sante Type FedEx Irel Prlorily LAUREN KWNINER Package Type FedEx Envelope NYSO SIC Zone Orig.iDesL JRBSTT Pieces Weight 05 Pas DelNered Feb04. 200214:58 Signed by W.BLYDEN Customs E
EFTA01313758
0 lbs. 0.5 kgs Delivered Nev 01, 20021012 Svc Area A2 Signed by DOAKLEY FedEx Use 30607523(U:169W surcharge of 3.00% to INS anOmort Sender LAUREN KWNINER NYSG LLC 457 MADISON AYE NEW YORK NY 100226843 US TreragNtallon Charge Fuel Surcharge Reopen PEO UGLAND N A PROPERTY NC Total Transportation
EFTA01313679
d service. Any changes made are reflected in the Invoice amount Trading ID 52.4720443833 Sander Recicient Senolcie Type FedEx Standard Ocernight LAUREN KWNINER PEG UOLANO Package Type FedEx P* NYSO LLC N A PROPERTY NC Zone 0 457 MADISON AVE 6525 WEST CAMPUS AVAL STE IOS Pieces t NEW YORK NY 100226
EFTA01313943
pen( Service Type FedEx Priarty Overnight Package Type FedEx Envelope Zone 7 Packages 1 Weight 1.0 lbs. 0.6 kgs Deleeree Feb N. ZOOS II:04 LAUREN KWNINER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TrenewialIon Charge BUREAU OF LAND MANAGEMENT 226 CRUZ ALTA ROAD TAOS FIELD TAOS NM 87571 US
EFTA01314390
Distance Based Peking. Zone 2 Surcharge 013 50% to INS Shpnlent Tracking 10 437169384690 Sender Recipcml Se4409 TYPO Fedex Preinty Overnight LAUREN KWNINER NELSON SHANKS Package Type FecEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Fl. 4 Packages 1 NEW YORK NY 100224843 US Weight 1.0 be
EFTA01315219
el surcharge to collect current market coalitions as they relate to itiel costs. Trading ID 828821139843 Reopent Service Type FedEx Intl Priority LAUREN KWNINER MARJORIE ROBERTS Padtage Type FedEx Emolope JEFFREY E EPSTEIN ODA H RUSE EXECUHVE OFFICE Zone I 457 MADISON AVE 36A 37 DRONNIGEN OACK Ong..D
EFTA01317864
de are reflected in the invoice amount. IrrONPWINISIMI regMAIGY RAIMNrml4 Trading ID 625982197269 eS der Reapent Spate Type FedEx Intl Priority LAUREN KWNINER JAMIE CORNETUS Package Type FedEx Pak NYSO LLC F1NANCIN. TRUST COMPANY INC Zone 457 MADISON AVE 8103 RED HOOK QUARTER Orig.Gest. JRBSTT NEW

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
NY SG
OrganizationOrganization referenced in documents
Mau Mum
PersonPerson referenced in documents

Parry
PersonSurname reference in Epstein documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Alaska
LocationState of the United States of America
Dale Conant
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Prepack Nee Room
PersonName reference in documents

Vicky Ward
PersonBritish investigative journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
FedEx Intl Priority
OrganizationFedEx international priority shipping service
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh
NYSO LLC
OrganizationOrganization referenced in documents