7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA01314988
Weight 40 lbs. 1.8 NS Delivered May 17. 200110:14 Transportalicn Charge Service Discount Area Cede AA Fuel Surchrge signs by J 11AATINEZ Suede ID 000 Total Charge imp 12.75 .128 t t 0.46 imp USDS Payment Type Detail Subtotal USD S CONFIDENTIAL 11.93 26.34 SONY_GM_00342469 Nar
EFTA01314688
livered Nov 03. 203009A2 Transportation Charge 1237 Sewer Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.29 Signed By W.DOULIN Suede ID 000 Total Transportation Charges USD S 33.16 Fete Kemal We 30€001Ma$307296i 0_ CONFIDENTIAL SONY_GM_00342052 EFTA_002 14747 EFTA01314695 I
EFTA01315004
22.2001 IlW Trensronaticn Cape 3725 Service Deanery Area Surcharge 130 Area Code 3R Discount -3.73 Signed by Z.ORRO Fuel Surcharge 1.34 Suede ID 000 Total Charge USO E 36.36 Picked up: May 23.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION reetx terns use 1450926480000230v.. F
EFTA01315188
.5 kgs Delivered Sep 10, 200109:12 Transportation Charge 16.75 Service Discount -266 Area Code Al Fuel Surcharge 056 Signed by C.GARNER Suede ID 000 Total Transportation Charges USD S 14.63 Picked up: Sep 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex inems we or mo
EFTA01317511
D 828724484222 Service Type FedEx Pricay Overnighl Package Type FedEx Envelope Zone 4 Pieces Weight Delivered Service Area Cede Signed by Suede ID 1.011,6.0.5 ROB Mar 18.200e 1008 AA D.CAKLEY 000 surcharge ol 0 50% to the stupenere afar LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK
EFTA01319065
2001 09:15 Transportation Charge 16 75 Service Comer Pckup Charge 000 Area Cade Al Fuel Surcharge 056 Signed by W.COULIN Discount .268 Suede ID 000 Total Charge USD S 14.63 Dropped off: Mar 20, 2001 Payor: Shipper Reference:NO REFERENCE INFORMATION Fa*. 00,0 use cemsoomoocco s Fuel Su
EFTA01319176
elivered May 17, 20010324 Transport:ilia Charge 1825 Service Fuel Surcharge 0.73 Area Cate Al Signed by W.DOULIN Total Charge IMO S mos Suede ID 000 Payment Type Detail Subtotal . USD S 18.98 CONFIDENTIAL SDNY_GM_00348561 EFTA_00221253 EFTA01319178

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)

Ralph Lauren
PersonAmerican fashion designer (born 1939)
LAUREN KWINTNER
PersonPassport services supervisor, handled FedEx shipments for Jeffrey Epstein passport applications

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)
W.DOULIN
OrganizationOrganization referenced in documents
Memphs
OrganizationOrganization referenced in documents

James Patterson
PersonAmerican author
FedEx Express Saver
OrganizationFedEx shipping service tier

Chris Tucker
PersonAmerican actor and comedian
Sundt
OrganizationOrganization referenced in documents
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
NEW ALBANY PROPERTY INC
OrganizationReal estate company

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate