3
Total Mentions
3
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313510
ayment Type Detail Subtotal LSD S 249136 Picked up: May 14.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION Fete lama Use. atemouj_ TracAng ID 832769607868 Sanger aR s i Service Type FedEx Ind Pm* Payor: Shipper Reference: NO REFERENCE INFORMATION FiclEx Mistrial Wig XI 79SOOlt Pa
EFTA01314883
temporary fuel 5i:charge lo reflect current market conditions as they relate to Ise! costs. Deana) Based PrIond Region 6 Release ad/nature on He. TracAng ID 825766936118 Sender Service Type FedEx Prong Overright LAUREN KWINTNER Package Type FedEx Envebre NYSO LLC Zone 8 457 LAMSON AVE Pines
EFTA01319018
temporary fuel sischarge to reflect current market conditions as they relate to !al costs. Delano° Based PrIong. Region 6 Release signature on He. TracAng ID 825766936118 r Service Type FedEx Prong Ownight LAUREN KWINTNER Padtage Type FedEx Envelope NYSO LLC Zone 8 457 MADISON AVE Pates 1 NE

FedEx
OrganizationAmerican multinational delivery services company

NEW YORK NY
LocationState of the United States of America

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

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents

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

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
LAUREN K WINTNER
PersonPerson referenced in documents
KARL SCHWABE
PersonPerson referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
NEW ALBANY PROEPRTY INC
OrganizationOrganization referenced in documents

James Patterson
PersonAmerican author