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Package Type FedEx Pak JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigiCesl. LNAPAR NEW YORK NY 100224843 US Packages I Weight 1.0 lbs Transco:Mahal Charge Delivered Apr 21.2001 1058 Fuel Surcharge Signed by .PATRICIA Discount Customs Entry Dale Apr 20.2004 FedEx Use 061644.15010t
HOOK Orig.rDest SAFrSTT NEVIYORK NY 100224843 US QUOTE 03 Packages 1 ST WHO/MS V 00032-1348 VI Weight 0 51trs Delivered Apr 19.2004 1420 Transporlahce Charge 33.00 Signed try A RODRO3UEZ Fuel Surcharge 1.60 DECOUlt 4.90 Customs Entry Dale Apr 17.2004 FedEx Use 00559,1JSOICkt Total Transportati
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ne 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:11 Transco:Mahal Charge 13.23 seroce Fuel Surcharge 0.53 Area Code M Signs by M BROWN Total Charge USD S 13.76 Bundle ID 000 Picked up: Jan 18.200
457 MADISON AVE 09 20PAO RANCH RD PIONS 1 NEW YORK NY 10022480 US STANLEY NM 87056 US Weighl 7.0 lbs. 3.2 legs Delivered Jan 23.2801 1248 Transporlahce Charge 17.32 Sanwa Fuel Surcharge 0.69 Area Code 2R Signed by LORRO Total Charge USD S 18.01 Sonde ID 000 CONFIDENTIAL SDNY_GM_00342215 EFTA
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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
TEIN B CO INC FELO ENTERTAILIENT INC Region 3 057 MADISON AVE PleCOS 1 NEW YORK NY 100224809 US Weight NIA Pas Delivered Nov 03. 20000921 Transporlahce Charge USD 9.87 Sews Fuel Surcharge 0.39 Area Code Al Signed By D.VINSON Total Transportation Charges 10.26 Bundle 0 000 FodEx Inomal Use. 308
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ed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.80 1.19 Tot
n 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NEW YORK NY 10022.8939 US WASHINGTON DC 20008 US Weight 0 Delivered Jan 03,200110:10 Transporlahce Charge 1155 Sews Well Surcharge 0.46 Area Code AA Signed By G MY Total Transportation Charges USD S 12.01 Bundle 0 000 FedEx Mom:NUN 006252491
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Mutual Connections (40)
Entities connected to both Transco and Transporlahce Charge
FedEx
ORGANIZATION90 w/ Transco·6 w/ Transporlahce
Jeffrey Epstein
PERSON88 w/ Transco·6 w/ Transporlahce
NEW YORK NY
LOCATION87 w/ Transco·6 w/ Transporlahce
Ghislaine Maxwell
PERSON54 w/ Transco·3 w/ Transporlahce
Sanwa
ORGANIZATION39 w/ Transco·4 w/ Transporlahce
Eric Trump
PERSON39 w/ Transco·3 w/ Transporlahce
Memphis
LOCATION33 w/ Transco·2 w/ Transporlahce
Ralph Lauren
PERSON26 w/ Transco·4 w/ Transporlahce
Juan Alessi
PERSON26 w/ Transco·2 w/ Transporlahce
David Rodgers
PERSON24 w/ Transco·3 w/ Transporlahce
John Brennan
PERSON24 w/ Transco·2 w/ Transporlahce
Feder
PERSON23 w/ Transco·2 w/ Transporlahce
SG
Sgned
PERSON21 w/ Transco·2 w/ Transporlahce
DI
Darren Indyke
PERSON17 w/ Transco·4 w/ Transporlahce
Les Wexner
PERSON17 w/ Transco·3 w/ Transporlahce
Ronald Reagan
PERSON18 w/ Transco·2 w/ Transporlahce
FedEx Intl Priority
ORGANIZATION18 w/ Transco·2 w/ Transporlahce
JB
Jeanne Brennan
PERSON17 w/ Transco·2 w/ Transporlahce
PI
Pitlsburgh
PERSON12 w/ Transco·2 w/ Transporlahce
Arbil
LOCATION8 w/ Transco·3 w/ Transporlahce