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Lauren Kwintner

Core Skype Contact

Mentioned in 345 documents · View JSON

Operations staff member

Epstein staff member. FedEx records show Kwintner shipping documents to the 'Passport Supervisor, Passport Service Lockbox' in Pittsburgh PA on Epstein's FedEx account (1144-2081-6). Role in passport/travel document management for Epstein's network.

Key Findings

  • EFTA00082601: FedEx invoice (Oct 2002) shows Kwintner shipping package to 'Passport Supervisor, Passport Service Lockbox, 500 Ross St Rm 151, Pittsburgh PA' on Epstein's FedEx account — managing passport documents for Epstein's network
  • EFTA00016841, EFTA00028554: Notarized Epstein's will and trust documents as 'LAUREN J. KWINTNER, Notary Public, State of New York'
  • FedEx records show shipping to Larry Visoski's wife (EFTA00217257) and other network members — central logistics handler
  • Passport shipping significant in context of Epstein's fraudulent Austrian passport found in his safe in 2019

Network Graph

Most Connected With

Jeffrey Epstein (193)Darren Indyke (70)Ghislaine Maxwell (58)Juan Alessi (45)David Rodgers (42)Eric Gany (38)Les Wexner (31)Larry Morrison (30)Larry Visoski (30)Harry Beller (24)Jeanne Brennan (21)Shannon Healy (21)

Communication Timeline

Nov 2006 – Jul 2012 · 7 dated documents (3 received, 4 mentioned)

0 0 0 1 2007 2008 2009 2010 2011 2012 2006-11: 1 (mentioned: 1) 2007-05: 1 (received: 1) 2007-08: 1 (mentioned: 1) 2008-09: 1 (mentioned: 1) 2008-12: 1 (received: 1) 2010-02: 1 (mentioned: 1) 2012-07: 1 (received: 1) Sent Received Mentioned

Related Findings (1)

Operations Epstein Staff Member Lauren Kwintner Shipped Documents to Passport Supervisor and Notarized Legal Documents

Documents (345)

EFTA02739244 Court

EFTA02740361 Court

EFTA02741511 Court

EFTA02743553 Court

EFTA00016841 Dataset 8

...d onmetv Avot 4,Ae,vce 4/eanns , witnesses, the 3' day of De cent.- , 2004. LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00028554 Dataset 8

...idual or the person u on behalf of which the individual acted, executed may, ment. Notary LAUREN J. KWINTNER Notary Public. State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00040687 Dataset 9

... Receent Service Tyvs Fer:Ex Pronty Creerneht LAUREN KWINTNER PASSPORT SUPERVISOR Package Type Feder Envebpe ...

EFTA00082326 Dataset 9

...idual or the person u on behalf of which the individual acted, executed may, ment. Notary LAUREN J. KWINTNER Notary Public. State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00082331 Dataset 9

...ividual or the person-u on behalf of which the individual acted, executed the instrument. LA REN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 0 Commission Expir...

EFTA00082335 Dataset 9

...l or the person upon behalf of which the individual acted, executed th ment. Notary UREN J. KWINTNER Nota Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires Nove...

EFTA00082337 Dataset 9

...the person upon b f of *ch the individual acted, executed the instrument. Notary Pu • lie UR N J. KWINTNER STATE OF NEW YORK ) Notary-POblic, State of New York No. 02KW6016686...

EFTA00082349 Dataset 9

...individual or the person upon behalf of which the individual acted, executed the instrume LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00082405 Dataset 9

...al or the person upon behalf of which the individual acted, executed thcrtnstru ent. Notary UREN J. KWINTNER Notary Public. Stale of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00082407 Dataset 9

... or the person upon behalf of which the individual acted, executed 'ent. LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00082410 Dataset 9

...al or the person upon behalf of which the individual acted, executed the instrument. Nota LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County ,,,, Commission Expir...

EFTA00082414 Dataset 9

...ividual or the person upon behalf of which the individual acted, executed the ent. UREN J. KWINTNER N ry Public. State of New Yak No. 02KW6016686 Qualified in New York County Commission Expires Nov...

EFTA00082417 Dataset 9

...erson upon behalf of which the individual acted, executed the instrument. Notary P lic LAUREN J. KWINTNER STATE OF NEW YORK ) Notary Public, State of New bit ) ss.: ...

EFTA00082601 Dataset 9

... Racerent Service Tyvs Rat( Pronty Ommeht LAUREN KWINTNER PASSPORT SUPERVISOR Peerage Type Fed& Envebpe ...

EFTA00089546 Dataset 9

...d onmeN /ND A taAeatce Nfr✓N4* , witnesses, the 5' day of Decent,- , 2004. LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00092598 Dataset 9

...d onmeN /ND A taAeatce Nfr✓N4* , witnesses, the 5' day of Decent,- , 2004. LAUREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires No...

EFTA00186431 Dataset 9

...bility Company Law) 13 IC C. STATE OF NEW YORK DEPARTMENT OF STATE FILED All6 1 3 19n Filer: Lauren Kwintner 457 Madison Avenue Fourth Floor New Yor New York 10022 EFTA00186444 980813000 1.(3 Date: 08/21/2001...

EFTA00216397 Dataset 9

... Recipien! Service Type FedEx Pnonv OverrigM LAUREN KWINTNER PAUL BUCKIIARDT Package Type FedEx Envelope ...

EFTA00216410 Dataset 9

... Recipient Sentae Type FedEx Pnonty Owings LAUREN KWINTNER MICHAEL FRIED/AAN Package Type FedEx Envelope ...

EFTA00216487 Dataset 9

... Recipient Service Tape FedEx Pro6ty °aright LAUREN KWINTNER CHRISTOPHER STEELE Package Type FedEx Envelope ...

EFTA00216491 Dataset 9

... Recipient Service Type FedEx P6o6ty Over gel LAUREN KWINTNER JEFFREY SCHONTZ Peeling., Type FedEx Envelope ...

EFTA00216496 Dataset 9

... Recipient Semite Type FedEx bill Priorily LAUREN KWINTNER MILES ALEXANDER Package Type FedEx Envelope ...

EFTA00216550 Dataset 9

... Recipient Service Type FedEx 2Day LAUREN KWINTNER JEFF SCHANTZ Package Type FedEx Envelope ...

EFTA00216608 Dataset 9

... Recipient Service Type FedEx Express Saver LAUREN KWINTNER KEN MAIMAN Package Type FedEx Envelope ...

EFTA00216654 Dataset 9

... RecicieN Service Type FedEx bill Priority LAUREN KWINTNER MARIE JOSEPH EXPERTON Package Type FedEx Envelope ...

EFTA00216667 Dataset 9

... Ra t Service Type FedEx Standard Overnight LAUREN KWINTNER MARK BADOVICK Package Type FedEx Envelope ...

EFTA00216704 Dataset 9

... Ra t Service Type FedEx bill Priorily LAUREN KWINTNER KATARINA SEDLAKAVA Package Type FedEx Envelope Zone ...

EFTA00216772 Dataset 9

... Recipient Service Type FedEx loll Primay LAUREN KWINTNER OXANA REUENKO Package Type FedEx Envelope ...

EFTA00216826 Dataset 9

... Recipient Service Type FedEx Intl Priority LAUREN KWINTNER ALLY Dili Package Type FedEx Envelope NVSG...

EFTA00216886 Dataset 9

... Recipient Service Type FedEx Slandard OvernigN LAUREN KWINTNER PEG UGLAMD Package Type FedEx Envelope ...

EFTA00216893 Dataset 9

... Redolent Service Type FedEx Egress Saver LAUREN KWINTNER JEFF SCHANTZ Package Type FedEx Pak ...

EFTA00216957 Dataset 9

... Re st Service Type FedEx Express Saver LAUREN KWINTNER Package Type FedEx Envelope NVSG LLC Zone 2 457 ...

EFTA00216981 Dataset 9

... isRec.lt en Service Two FedEx kill Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone M ...

EFTA00216998 Dataset 9

... 64Ghd90t Service Type FedEx Priority Overright LAUREN KWINTNER K0131 KANNAPELL Package Type FedEx Envelope ...

EFTA00217016 Dataset 9

... RecicieN Service Type FedEx Marty Overright LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope ...

EFTA00217147 Dataset 9

... Recipient Service Type FedEx Pawky Oustright LAUREN KWINTNER MICHAEL JOHNSON Package Type FedEx Envelope ...

EFTA00217164 Dataset 9

... Recipent Service Type FedEx Slandard Overnight LAUREN KWINTNER PETER II BETTS Package Type FedEx Envelope ...

EFTA00217172 Dataset 9

... Ra u Service Type FedEx Priority °morph, LAUREN KWINTNER MICHAEL JOHNSON Package Type FedEx Envelope ...

EFTA00217197 Dataset 9

... Recipient Service Type FedEx Pitaity OvetrigN LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Pak ...

EFTA00217200 Dataset 9

... Recipient Sento Type FedEx lnll Priatily LAUREN KWINTNER CECILLE DE JOHNG Package Type FedEx Envelope ...

EFTA00217203 Dataset 9

... Recipient Service Type FedEx P6o6ty Overnight LAUREN KWINTNER KURT GEARHART 11111110 Package Type FedEx Envelope ...

EFTA00217214 Dataset 9

... Recipient Service Type FedEx Privity OverrigN LAUREN KWINTNER GVIENDOLYN BECK Package Type FedEx Envelope ...

EFTA00217245 Dataset 9

... Recipient Service Type FedEx Ind Priority LAUREN KWINTNER Package Type FedEx Envelope Zone Orig..Gest. Pieces 0 JRIMPAR 1 JEFFREY E EPSTEIN 457 MADISON AVE N...

EFTA00217257 Dataset 9

... Reck:lent Service Type FedEx Priority OverrigN LAUREN KWINTNER KARRY VISOSKI Package Type FedEx Envelope ...

EFTA00217277 Dataset 9

... Res" Service Type FedEx Privity Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN UK111111111Illll III Zone 8 ...

EFTA00217288 Dataset 9

... Reau Serve.. Type FedEx Pfio6ty 0verright LAUREN KWINTNER Package Type Customer Packaging JEFFREY E EPSTEIN Zone 4 ...

EFTA00217317 Dataset 9

... Recipient Service Type FedEx P4onty OverngN LAUREN KWINTNER PEG YGLAND Package Type FedEx Envelope NVS...

EFTA00217320 Dataset 9

... Recipient Senree Type FedEx Priority CberrigN LAUREN KWINTNER YOLANDA MACOLMA Package Type FedEx Envelope ...

EFTA00217403 Dataset 9

... R invoiee:tient Service Type FedEx Slanders, Overnight LAUREN KWINTNER PAUL BURKHMDT Package Type FedEx Pak ...

EFTA00217406 Dataset 9

... Recicient &wee Type FedEx Slandard Overnight LAUREN KWINTNER GERALD IA EDELMAN 11111111I11111111111II I Package Ty...

EFTA00217409 Dataset 9

... Recipient Service Type FedEx Pnonty Overnight LAUREN KWINTNER DONNA LMSEN Package Type FedEx Envelope NY...

EFTA00217413 Dataset 9

... Recipient Service Type FedEx loll Priwily LAUREN KWINTNER CECILE OE JANGH Package Type FedEx Envelope ...

EFTA00217420 Dataset 9

... Recipient Serve Two FedEx Pnonty OserrigN LAUREN KWINTNER PAUL BURKHARDT Package Type FedEx Envelope NYSG LLC ...

EFTA00217444 Dataset 9

... Recipient Service Type FedEx kill Priorly LAUREN KWINTNER STEPHANIE SIROT Package Type FedEx Envelope ...

EFTA00217502 Dataset 9

...der St Re Service Type FedEx Priority Oreerright LAUREN KWINTNER JEFF RANTZ Package Type FedEx Pak NYSG LLC Zon...

EFTA00217506 Dataset 9

... Recipient Service Type FedEx bill Priarily LAUREN KWINTNER CECILE DE JOHNG Package Type FedEx Envelope ...

EFTA00217509 Dataset 9

... RecicieN Service Type FedEx Privity OyerrigN LAUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope NVSG...

EFTA00217514 Dataset 9

... Recktient Service Type FedEx Standard Overnight LAUREN KWINTNER SILAS FINDLEY Package Type FedEx Envelope ...

EFTA00217518 Dataset 9

... Recipient Service Type FedEx bill Priority LAUREN KWINTNER PAUL HOFFMAN Package Type FedEx Envelope ...

EFTA00217521 Dataset 9

... RectieN Service Type FedEx Priority OveingN LAUREN KWINTNER PEG UGLMO IMO Package Type FedEx Envelope ...

EFTA00217526 Dataset 9

... Recipient Service Type FedEx Priority Overright LAUREN KWINTNER PEG UCLANO Package Type FedEx Envelope NYS...

EFTA00217531 Dataset 9

... Recipient Service Type FedEx Ptiotity Oyerright LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope NYS...

EFTA00217555 Dataset 9

... Recipient Service Type FedEx kill Priority L KWINTNER CAD JEFFREY E Package Type Fed...

EFTA00217587 Dataset 9

... Recipient SeNim Type FedEx kill Ptiorily LAUREN KWINTNER PAUL HOFFMAN Package Type FedEx Envelope N...

EFTA00217621 Dataset 9

... Resident 11111111I11111111111II I Service Tsp. FedEx Priority Overright LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN ...

EFTA00217652 Dataset 9

... RectieN Service Type FedEx Express Saver LAUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope NYSG...

EFTA00217705 Dataset 9

... Recipient Service Type FedEx Privity Overnight LAUREN KWINTNER BARBARA WEINMAN Package Type FedEx Pak ...

EFTA00217709 Dataset 9

... Recipient Service Type FedEx Slandard Overnight LAUREN KWINTNER PEUGLAND Package Type FedEx Envelope NYSG ...

EFTA00217735 Dataset 9

... Recipient Sone. Type FedEx Slandard OvernigN LAURE KWINTNER AGNES CYDONNELL Package Type FedEx Pak ...

EFTA00217740 Dataset 9

... Recipient Service Type FedEx Slandard Overnight LAUREN KWINTNER PAUL BURKHARDT Package Type FedEx Envelope ...

EFTA00217758 Dataset 9

... Redolent Service Type FedEx Priority Overright LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Envelope ...

EFTA00217772 Dataset 9

... Recipient Service Type FedEx Priority Overnght LAUREN KWINTNER PIETRO MANDINI Package Type FedEx Envelope ...

EFTA00217796 Dataset 9

... Recipient Service Type FedEx bill Priority LAUREN KWINTNER JEFFREY EPSTEIN Package Type FedEx Envelope ...

EFTA00217819 Dataset 9

... Reteteht Service Type FedEx Standard OvernigN LAUREN KWINTNER Package Type FedEx Envelope NYSG LLC Zone 8 457 ...

EFTA00217824 Dataset 9

... Recipient Service Type FedEx Prionty Overrigli LAUREN KWINTNER SHANNON PASCUZZI Package Type FedEx Envelope ...

EFTA00217833 Dataset 9

... Recipient MIN Service Type FedEx Slanderer OverrigN LAUREN KWINTNER Package Type FedEx Envelope NVSG LLC UK111111111Illll III Zone 5 ...

EFTA00217873 Dataset 9

...Tracking ID 828221139587 Sender Service Type FedEx bill Priwily LARUEN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone O ...

EFTA00217878 Dataset 9

... Recgient Service Type FedEx Priority Overright LAUREN KWINTNER PASSPORT SUPERVISOR Package Type FedEx Envelope ...

EFTA00217906 Dataset 9

... Recipient Service Type FedEx MO Prorily LAUREN KWINTNER JAMIE CORNETIUS Package Type FedEx Pak ...

EFTA00217909 Dataset 9

... Recipient Senfte Type FedEx Priority OverrigN LAUREN KWINTNER SHANNON PASCUZZI Package Type FedEx Envelope ...

EFTA00217917 Dataset 9

... Redolent Service Type FedEx Standard Overnight LAUREN KWINTNER JANICE AHORN Package Type FedEx Envelope ...

EFTA00217925 Dataset 9

... Recipient Service Type FedEx Standard Overnight LAUREN KWINTNER PEG UGLAM3 Package Type FedEx Envelope N...

EFTA00217996 Dataset 9

... Recipient Service Type FedEx Standard Overnight LAUREN KWINTNER CHRIS PACK Package Type FedEx Envelope NVSG...

EFTA00218048 Dataset 9

... Rea Service Type FedEx Priority Oyerright LAUREN KWINTNER HUGH BATE IIII 111111111111111111111 Package Typ...

EFTA00218087 Dataset 9

... Recipient Service Type FedEx Standard OvernigN LAUREN KWINTNER JANICE AHERN Package Type FedEx Envelope NY...

EFTA00218091 Dataset 9

... Recipient SenMe Type FedEx Priority Overright LAUREN KWINTNER DONNA LARSON Package Type FedEx Envelope ...

EFTA00218095 Dataset 9

... Rock:ion! Service Type FedEx Ptiotity Overright LAUREN KWINTNER CHRIS GAIE Package Type FedEx Envelope ...

EFTA00218100 Dataset 9

... RecOere Service Type FedEx Priority Onerright LAUREN KWINTNER FRANCIS WARD Package Type FedEx Envelope ...

EFTA00218166 Dataset 9

... Recipient Service Type FedEx Pdo6ty Oventight LAUREN KWINTNER FRANCIS WARD Package Type FedEx Envelope ...

EFTA00218179 Dataset 9

... Recipient Service Type FedEx Priority OverrigN LAUREN KWINTNER BUREAU CF LAND MANAGEMENT Package Type FedEx Envelope ...

EFTA00218183 Dataset 9

... Recipient Serve Type FedEx 2Day LAUREN KWINTNER BRAD DRAKE Package Type FedEx Envelope NY...

EFTA00218190 Dataset 9

... Recent Service Type FedEx Prionty Overright LAUREN KWINTNER PEG UGLAW Package Type FedEx Envelope NY...

EFTA00218228 Dataset 9

... Recipient Service Type FedEx kill Priority LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 111 Orig:Dest. JRB:CPT...

EFTA00218235 Dataset 9

... Recipient Santee Type FedEx Pnonty Overright LAWN KWINTNER PREMIUM PROCESSING Package Type FedEx Envelope ...

EFTA00218289 Dataset 9

... Recicienl Service Type FedEx Priority Oveinght LAUREN KWINTNER PEG UGLAMD Package Type FedEx Envelope NY...

EFTA00218307 Dataset 9

... Recipient Sena Type FedExbll Priorily LAUREN KWINTNER CECILE& STEEN Package Type FedEx Envelope ...

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