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Document Mentions (4 shared documents)
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G.C.ANART Bundle ID 000 Fader inerna Use' 3S422(el0C00l221t. ant LAUREN KWNTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Tramp:noon Charge Fuel Surcharge PETER H BETT BETTI INDUSTRIES IPa 9.24 0.37 Total Transportation Charges USD $ 9.61 EFTA00080440 Invoice No: In
rket conditions as they relate to fuel costs. 151 attempt Dec 18.2003 a10322 PM RECIPIENT NOT 80,13USINESSCLCGED Distance Based Pricing. Region 8 Arbil 824463008636 §rStr Servos Type FedEx 2Day J EPSTEIN Package Type Customer Packaging J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1
2 mentions1 same-page
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729S, 02 Sender Recipient JEFFREY EPSTEIN J EPSTEIN 8 CO INC 358 El. BALLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 100224809 US Tramp:Maas Charge 20.92 Fuel Surcharge 0.84 Saturday Delnery 10.00 Total Transportation Charges USD S 31.76 CONFIDENTIAL SDNY_GM_00348082 EFTA _
orary Iu0l surcharge to felled Pineal market ooncloOnS as they relate 10 fuel dons. Package sent from: 87505 zp code Distance Based Pacing. Regan 7 Arbil 810767204958 Sender %casket Unite T)Pe ESE" 2DaY BELLA Package Type Feder Pak J EPSTEIN a CO INC J EPSTEIN a CO Region 7 457 MADISON AVE 0
2 mentions1 same-page
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LYNN Esonche 10 000 Feats KemalUse 011239220.0001251r ft_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100226809 US Tramp:MN:4i Charge Fuel Surcharge Redden' TOUAJ BEUTLF-R INVESTMENT PROPERTY EXCHANGES 900 SW FIFTH AVENUE MEZZANINE PORTLAND OR 97204 US taro 0.55
Surcharge. FedEx must apply a temporary Net surcharge 10 reflect current mamei coot:Mons as they (Mate to fuel costs. Dislance Based Prong. Regon 4 Arbil 824463008440 Sender Redolent Sanwa Tape FedEx Pnceily Chernghl LOUREN KWININER PEG UGLAND Package TAXI FedEx Enverooe J EPSTEIN 6 CO INC NEVI
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2 mentions1 same-page
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WEST 26TH ST S7E 9A Region 2 057 MADISON AVE NEW YORK NY 10001 US Ames 1 NEW YORK NY 10022.6939 US Weight 0 Delivered Jun 17. 1999 10:10 Tramp:mom Charge 10.71 Sonic* Area Code Al Total Transportation Charges USD$ 10.71 Signed by N.CLINE 0410(19 10 000 FedEx IrtemalUee 010923C0/1
iginal) Dropped on: Jun 11.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package Sent from 876050 code Distance Based Prong. Region 7 Arbil 803529412410 Same* T>pe FedEx Pnorily OyemeN Package Type FOE" Pak Region Pecos 1 Weighl 1.0 lbs. 0.5 kgs Delivered Jun 12. 1999 1008 Sanw
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Mutual Connections (94)
Entities connected to both Tramp and Arbil
Jeffrey Epstein
PERSON67 w/ Tramp·48 w/ Arbil
FedEx
ORGANIZATION51 w/ Tramp·50 w/ Arbil
NEW YORK NY
LOCATION49 w/ Tramp·49 w/ Arbil
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Zorro Ranch
LOCATION17 w/ Tramp·17 w/ Arbil
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David Rodgers
PERSON18 w/ Tramp·13 w/ Arbil
SG
Sgned
PERSON10 w/ Tramp·21 w/ Arbil
DI
Darren Indyke
PERSON8 w/ Tramp·21 w/ Arbil
Les Wexner
PERSON16 w/ Tramp·11 w/ Arbil
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ORGANIZATION11 w/ Tramp·9 w/ Arbil
SHERMAN
PERSON2 w/ Tramp·18 w/ Arbil
LV
Larry Visoski
PERSON11 w/ Tramp·7 w/ Arbil
Transco
ORGANIZATION10 w/ Tramp·8 w/ Arbil