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Ce Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.02 Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Transpore8ce Charge Rocca! RICHELLE DE VERA 11.76 Total Transportation Charges USD 11.76 Dropped off: May 04, 1999 Payor: Shippe
ackage Type Feder Pak J EPSTEIN A CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE RN FLOOR Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.00S. 0.5119$ Delivered May 01.199910:15 Senice Area Code Al Total Transportation Charges Sone0 bf F.00NZALE2 Bundb 0 00
CHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Pron
er Rec. *erg Service Ire FedEx Standard OvernigN LAPSE KELSON Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA lbs Delivered May 07. 199915:57 Transportation Charge 11 76 Service Area Code Al Total Transportation Charges USD
IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 Ds. 2.3 kgs Delivered May 05. 19991233 Transposation Charge 25.87 Service Area Code Al Total Transportation Charges USD
HANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12 39 Total Transportation Charges USD$ 12.39 Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fi
e Area Code AA Signed by J.DUTRA Bundle ID 000 FodE. Internal Use: 0211012360455V Sender MICHELLE HEALY J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ISABELLE MAXWELL CO/AIATOUCH SOFTWARE 38.02 Total Transportation Charges USD 38.02 Picked up: Ju
CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Pickup Charge Recipient ERIC GAMY J-ESPTEN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ 29.70 Picked up: Aug 02, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dist
ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATIO
Entities connected to both NEW YORK NY and EAST DUBLIN-GRANVILLE RD

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONMosso
PERSONWeigel
PERSONDomestic Services
ORGANIZATIONFOLEY
PERSONPAUL BURKHARDT
PERSONMICHELLE HEALY
PERSONPticing
ORGANIZATIONF.GONZALE2
ORGANIZATIONLANIE KELSON
ORGANIZATIONE DUBLIN GRANVILLE RD
ORGANIZATIONM.CORDERO
ORGANIZATION