4
Total Mentions
4
Documents
13
Connected Entities
Organization referenced in documents
EFTA01313679
3DS 8.46 CONFIDENTIAL IIIIIIIIIIIIIIIII SDNY_GM_00340511 EFTA_00213206 EFTA01313681 Invoice Number: 4-395-78997 ',WOO? Date: OCI 11. 2002 Accoum Nut: Page: 4 ore FedEx Ground Reference Chart SERVICE CODES FedEx Ground 015 Avt:P00. Proved. Eadmettc 016 CCO. Priced. Domanc 017 (000. Peene
EFTA01316707
US Total Charge USD 6.74 CONFIDENTIAL SONY_GM_003441394 EFTA_00217586 EFTA01316709 Invoice Number: 1.559.14625 Invoice Date: Feb 02.2004 Accoum Nut. 2292-07S0-4 Page: 4 of S FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE
EFTA01317233
sportation Charges CONFIDENTIAL USD 5.05 SDNY_GM_00345740 EFTA 0021843? EFTA01317235 Invoice Number: 4-027.36841 Invorce Date: Nov 30.2001 Accoum Nut: Page: 4 of4 FedEx Express Payment Type Detail (Original) Picked up: Nov 26.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. kron
EFTA01318475
US 8.97 0.31 CONFIDENTIAL USD S SONY_GAil_00347537 0.28 EFTA _00290199 EFTA01318477 Invoice Number: 4467-39701 'nye:co Date: Sep 19.2003 Accoum Nut. 2292-0760-4 Page: 4 MS FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 16, 2003 Payor: Shipper Reference: NO REFERENCE

FedEx
OrganizationAmerican multinational delivery services company

Ralph Lauren
PersonAmerican fashion designer (born 1939)

NEW YORK NY
LocationState of the United States of America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals

Parry
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
NY SG
OrganizationOrganization referenced in documents

Alaska
LocationState of the United States of America
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications
JEFF SCHANTZ
PersonPerson referenced in documents
AuloP013
OrganizationOrganization referenced in documents
Pitlsburgh
PersonNER artifact: OCR misread of Pittsburgh