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Document Mentions (4 shared documents)
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Service Area Code M Signed by J.WIRTINEZ Bundle ID 000 Tote! Charge Transportation Charge Fuel Such✓are Discount Bisbee LARRY MORRISON JEGE INC 34.60 1.25 -3.46 USD $ 32.39 Payment Type Detail Subtotal USD S 43.15 EFTA00219431 Invoice Number: 5-770-09947 Invoice Date: Mar 19.200
Pieces 1 Delivered Mar 14. 2001 0928 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge G MAXWELL J EPSTEIN & CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 16.50 SenrMe Courier Pickup Charge 0.00 Area Code Al Fuel St/charge 0.55 Signed by W.00ULIN Disco
2 mentions1 same-page
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Apr 23.2001 0937 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL OTWY HNGR 5 COLUMBUS CH 43219-3817 US Transportalion Charge LARRY MORRISON JEGE INC 1514 PERIMETER ROAD PALM BEACH WEST PALM BEACH FL 33408 US 13.75 Senn. Discount -1.38 Area Code AA FuelSt:charge 0.49 Signed by JAIARTMIEZ
1 Weight 3.0 eds. 1.4 kgs Delivered Ape 23. 2001 12:00 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transpoetalion Charge CIA J EPSTEIN & CO 457 MANSON AVE 4TH FL NEW YORK NY 10022 US 12.75 $eiVico Courier Pidup Charge 0.00 Area Code Al Discount -1.28 Signed by W.0OUBIN Fuel Swee
2 mentions1 same-page
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Signetl by R.PITCHER Bunde ID 000 Sender TERRI CAPRILES FLICHT STAR AIRCRAFT SVCE ING Transpartalicn Charge DSCCunt Rocpent LARRY MORRISON JEGE INC 8.05 -0.81 Total Transpodation Charges USDS 7.24 Picked up: Mai 05.2002 Payor: Recipient Rat erence: FAS RESPONSIBIUTY INVOI FedEx Interne U
e. 2.3 agar Dolnrered Mar 13.200210:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.75 Service Discount -1.55 Area Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pclurp Charge
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2 mentions1 same-page
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TERRI CAPRILES FLIGHT STAR AIRCRAFT SVCE INC 14621 YONGE DR JACKSONVILLE FL 32218 US Trartsportaton Charge ON030.011 Recideni LARRY MORRISON JEGE INC 1514 PERIMETER RD WEST PAL/A BEACH FL 33406 US 8.55 -0.86 Total Transportation Charges CONFIDENTIAL USD S 7.60 SDNY_GM_00346008 EFTA_00218700
me. 2.3 kge Delivered Mar 13.200210:14 JOIN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 180226843 US Trenspcnalion Charge ERIC GAMY J EPSTEIN & CO 457 IAADISON AVE NEW YORK NY 18022 US 35.75 SON100 Discaunl 4.511 Asea Code Al Fuel Surcharge 0.16 Signed by W.DOULIN Couner Pickup Charge
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Mutual Connections (83)
Entities connected to both JEGE, Inc. and J EPSTEIN & CO
Jeffrey Epstein
PERSON329 w/ JEGE,·32 w/ J
Ghislaine Maxwell
PERSON93 w/ JEGE,·18 w/ J
NEW YORK NY
LOCATION79 w/ JEGE,·32 w/ J
DI
Darren Indyke
PERSON95 w/ JEGE,·3 w/ J
LV
Larry Visoski
PERSON77 w/ JEGE,·11 w/ J
Eric Trump
PERSON54 w/ JEGE,·23 w/ J
George W. Bush
PERSON65 w/ JEGE,·3 w/ J
FedEx
ORGANIZATION40 w/ JEGE,·26 w/ J
David Rodgers
PERSON40 w/ JEGE,·9 w/ J
Alan Dershowitz
PERSON40 w/ JEGE,·2 w/ J
Richard Kahn
PERSON39 w/ JEGE,·2 w/ J
LH
Larry Harrison
PERSON32 w/ JEGE,·7 w/ J
ERIC GANY
PERSON28 w/ JEGE,·9 w/ J
Financial Trust Company
ORGANIZATION30 w/ JEGE,·3 w/ J
Juan Alessi
PERSON13 w/ JEGE,·20 w/ J
Julie K. Brown
PERSON25 w/ JEGE,·5 w/ J
Les Wexner
PERSON23 w/ JEGE,·5 w/ J
Prince Charles
PERSON25 w/ JEGE,·2 w/ J
Ralph Lauren
PERSON12 w/ JEGE,·14 w/ J
Martha Stewart
PERSON21 w/ JEGE,·5 w/ J