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Document Mentions (4 shared documents)
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AulOPOD. Guaranteed Fund: C:3) Newt AuloPOD. Craw? COD 3rd Party 94Irq 3.0 Party . AuloPOD 34 Poly MN. COD zod PaneSem Guranlecd Funds COD 3i Patty arm; Coronae CCO • Accpero ▪ Roopiont AutoPO0 FEDEX HOME DELIVERY SERVICE CODES 80) 804 8(6 810 814 818 820 824 828 830 831 816 842
ed Svc Area Signed by FedEA Use 1.0 las 0.5 kgs Mar 08. 2004 11:18 Al R.CORREIA 5400860330026t surcharge ol 6.50% to this shprnent. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MICHAEL BAY BAY FILMS
2 mentions1 same-page
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n®. ECOD. Raped 415 ALOWCO.Guaranlood Funds WD. Prepaid 416 MAPCO. Gnats COD. Prepaid 417 lad Party Barg 418 3,0 Pasty Silks AulOPOD 419 30 Patty BUN. COO CO 30 Party BUN. Guarantood Funds COD 421 3.0 Party13nm efficacy COO 422 BI Roane/int 423 &I Revered. AutoP00 ea lad Party 94102.
.5 kgs Delivered Apr 14. 2004 1028 ROSALIE FRIED/AAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpottalion Charge MS CECILIA STEEN EPSTEIN INTEREST 457 MADISON AVE NEW vow CRY NY 10022 US 27.00 Svc Area Al Discounl -2.70 Signed by A.RAMOS Fuel Swcharge 1.34 FedEx Use
2 mentions1 same-page
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. COD. Repaid Prepaid. AuliPOD. COO Root AutoPOD.Guarantood Funds. CU() Preond. AulePOD. Currency COD 3N Party &IN 3.0 Party Blry. AuluPOD 3,4, Patty WIN. COD r.,.d Pony Eldr. Guredlecd Funds COD 3N Patty Barg. Catoncy COD RecpreM al Roapiam. PutoP00 FEDEX HOME DELIVERY SERVICE CODES 80) 804
der Recktient Tracking ID 790127925895 Service Type FedEx Prority Oxenght Package Type FedEx Pak Zone 6 Packages 1 Weighl 1.0 te. 0.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL NEW YORK NY 10022-6843 US Transportation Cliarge MICHAEL FRIEDMAN 26.75 Delivered Am 24.2004 10:59 Discou
Sponsored
2 mentions1 same-page
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om 427 AUGPCO. Cash CCO. Ceiba. Damosac 428 AvOoPCO. Guaranteed Funds COD. Colo 1. Dom 429 E000. 81130 Party. camerae 430 AvraPCO.CCO. BG 9rd Patty. Darneste 431 AseaPCO. ECOD. El0 3rd Party. Domestic 432 ALCOPCO. Cash CCO. 81 318 Party. DarnOSIIC 433 At/APCO.Guaranleed Funds COD. WI 3rd Pa
Svc Area Signed by FedEx Use 1.0 to. 0.5 kgs Jan 13.2003 09:38 Al C.BOLAN 423998401.400004:08 reruns/tie ol 3.0a% to this shpmenl. Sender CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge Recipient LARRY SUMMERS HARVARD UNIVERSITY OFFI
Sponsored
Mutual Connections (98)
Entities connected to both Patty and CECILIA STEEN
Jeffrey Epstein
PERSON154 w/ Patty·111 w/ CECILIA
FedEx
ORGANIZATION29 w/ Patty·110 w/ CECILIA
NEW YORK NY
LOCATION29 w/ Patty·98 w/ CECILIA
Pittsburgh
LOCATION18 w/ Patty·77 w/ CECILIA
Ghislaine Maxwell
PERSON26 w/ Patty·52 w/ CECILIA
Lesley Groff
PERSON61 w/ Patty·2 w/ CECILIA
Alaska
LOCATION28 w/ Patty·33 w/ CECILIA
Eric Trump
PERSON12 w/ Patty·25 w/ CECILIA
Zorro Ranch
LOCATION6 w/ Patty·30 w/ CECILIA
Memphis
LOCATION5 w/ Patty·31 w/ CECILIA
George W. Bush
PERSON24 w/ Patty·9 w/ CECILIA
LV
Larry Visoski
PERSON3 w/ Patty·29 w/ CECILIA
WE
Weill
PERSON5 w/ Patty·26 w/ CECILIA
WE
Weigel
PERSON4 w/ Patty·23 w/ CECILIA
LH
Larry Harrison
PERSON7 w/ Patty·19 w/ CECILIA
David Rodgers
PERSON9 w/ Patty·17 w/ CECILIA
FedEx Express Saver
ORGANIZATION4 w/ Patty·20 w/ CECILIA
DI
Darren Indyke
PERSON15 w/ Patty·9 w/ CECILIA
Ralph Lauren
PERSON12 w/ Patty·10 w/ CECILIA
Alan Dershowitz
PERSON15 w/ Patty·6 w/ CECILIA