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GALLOWAY Regen 7 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 100224939 US Weight 1.0 lbs. 0.5kgs Delivered Sep 30.200009:13 Transco:OW.1 Charge 20.92 Santee Fuel Surcharge 0.84 Area Code PA Saturday DelNery 10.00 Signed By 712519 Bona ID 000 Total Transportation Charg
f 13 FedEx Tax KC 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domesti
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MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US TAMPA FL 33609 US Weight 0 Delivered Nov 02.20001022 Transco:n-1Mo Charge 12.60 Sanwa Fuel Surcharge 0.60 area Cede Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bondi) 0 000 Feat
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov13, 2000 Invoice No: Invoice Date. Account Number: Page I of 9 5-632-99387 Nov 1
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t 27.2000 10:13 Sec«. Area Code Al Signed By D.SUMMERS Sundt, C 000 FodEx Use 302I979IIMI3830( I 457 MADISON AVE NEW YORK NY 100224939 US Transco:wished Charge Fuel Surcharge Recipient TANG.' PETTIGREW NEIMAN MARCUS DIRECT 5950 CaWELL BLVD IRVING TX 75039 US 9.11 027 Total Transportatio
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 06. 2000 Invoice No: Invoice Date: Account Number: Page I of 9 Fedex Tax 10 5-
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x Envelope J EPSTEIN 8 CO INC E GOYNET INC Region 4 457 MADISON AYE Races 1 NEW YORK NY 1002248139 US Weight 0 Delivered Dec 20.2[001101 Transco:ogre Charge 12,39 Songs Fuel Surcharge 0.50 Area Code Al Signed By J.OUELLICRST Total Transportation Charges USD 3 12.89 Bun a:0 000 Fe
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page I of 17 Jan 01.2001 Fed
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Mutual Connections (98)
Entities connected to both Transco and SHERMAN
FedEx
ORGANIZATION90 w/ Transco·34 w/ SHERMAN
Jeffrey Epstein
PERSON88 w/ Transco·34 w/ SHERMAN
NEW YORK NY
LOCATION87 w/ Transco·33 w/ SHERMAN
Eric Trump
PERSON39 w/ Transco·22 w/ SHERMAN
Ghislaine Maxwell
PERSON54 w/ Transco·7 w/ SHERMAN
Sanwa
ORGANIZATION39 w/ Transco·17 w/ SHERMAN
Memphis
LOCATION33 w/ Transco·22 w/ SHERMAN
Ralph Lauren
PERSON26 w/ Transco·26 w/ SHERMAN
Juan Alessi
PERSON26 w/ Transco·18 w/ SHERMAN
LV
Larry Visoski
PERSON24 w/ Transco·8 w/ SHERMAN
Ronald Reagan
PERSON18 w/ Transco·14 w/ SHERMAN
David Rodgers
PERSON24 w/ Transco·8 w/ SHERMAN
SG
Sgned
PERSON21 w/ Transco·9 w/ SHERMAN
FedEx Express Saver
ORGANIZATION20 w/ Transco·10 w/ SHERMAN
Domestic Services
ORGANIZATION6 w/ Transco·23 w/ SHERMAN
DI
Darren Indyke
PERSON17 w/ Transco·12 w/ SHERMAN
Zorro Ranch
LOCATION17 w/ Transco·12 w/ SHERMAN
Feder
PERSON23 w/ Transco·5 w/ SHERMAN
Les Wexner
PERSON17 w/ Transco·10 w/ SHERMAN
Arbil
LOCATION8 w/ Transco·18 w/ SHERMAN