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Document Mentions (4 shared documents)
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e 6 Pieces 1 Weight 1.0 lbs. 0.5 legs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al
egs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle
2 mentions1 same-page
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A2 Signed by JARGUELLES Bundle X) 000 Surcharge 01 2 50% Ito this sNameni Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Transco:Mew Charge Discount Fuel Surcharge Rath:reed BARBARA GOLDMAN BAG REGAL 22.25 2.23 0.50 Total Transportation Charges uSDS 20.52 Dropped of
n r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Pimp:Mtn Charge Discount Fuel Surcharge Retaken' DANNY DANIELS DANIEL SYSTEMS INC 13.10 210 0.28 Total Transportation Charges CONFIDENTIAL uSDS 11.28 SDNY_GM_00340227 EFTA_002 12922 EFTA01313539 Invoice Number: 4-251-79
2 mentions1 same-page
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pe FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces NEW YORK NY 100224543 US Weird 1.0 lbs. 0.5 kip ONIvere0 Jun20.2002 0956 Transco:ulna', Charge 15.50 Sanwa Drscount -2.49 Area Code AA Fuel Surcharge 0.33 Signed by 2579934 HOSklenthil OellvOry 1.35 WM* 0 000 Total
LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.28 SDNY_GM_00346261
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2 mentions1 same-page
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dkaga Type FedEx Envelope Zone 6 Pieces 1 weight 0 Delivered Apr 26.2001 09:15 JEFFREY E EPSTE/N 457 MADISON AVE NEW YORK NY 100224809 US Transco:triage° Charge NY STRATEGY GROUP 457 MADISON AVE 4TH FL MEW YORK NY 10022 US 16.50 Service Discount -2.84 Area Cede Al Fuel Surcharge 0.55
veged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Signed by J.FLEISIERR Bundle ID OM
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Mutual Connections (67)
Entities connected to both Transco and DANIEL SYSTEMS INC
FedEx
ORGANIZATION90 w/ Transco·18 w/ DANIEL
Jeffrey Epstein
PERSON88 w/ Transco·18 w/ DANIEL
NEW YORK NY
LOCATION87 w/ Transco·18 w/ DANIEL
Ghislaine Maxwell
PERSON54 w/ Transco·17 w/ DANIEL
Eric Trump
PERSON39 w/ Transco·10 w/ DANIEL
Sanwa
ORGANIZATION39 w/ Transco·10 w/ DANIEL
Memphis
LOCATION33 w/ Transco·9 w/ DANIEL
LH
Larry Harrison
PERSON20 w/ Transco·16 w/ DANIEL
Juan Alessi
PERSON26 w/ Transco·10 w/ DANIEL
David Rodgers
PERSON24 w/ Transco·9 w/ DANIEL
Ralph Lauren
PERSON26 w/ Transco·3 w/ DANIEL
LV
Larry Visoski
PERSON24 w/ Transco·5 w/ DANIEL
FedEx Express Saver
ORGANIZATION20 w/ Transco·8 w/ DANIEL
SG
Sgned
PERSON21 w/ Transco·5 w/ DANIEL
Zorro Ranch
LOCATION17 w/ Transco·8 w/ DANIEL
Ronald Reagan
PERSON18 w/ Transco·3 w/ DANIEL
Les Wexner
PERSON17 w/ Transco·3 w/ DANIEL
Alaska
LOCATION15 w/ Transco·5 w/ DANIEL
SO
Sonia
PERSON10 w/ Transco·5 w/ DANIEL
DD
DANNY DANIELS
PERSON3 w/ Transco·11 w/ DANIEL