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Document Mentions (4 shared documents)
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0 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by TBECKFIELD Bundle ID 000 Total Charge USD S 15.07 Picked up: May 08.2001 Paye
Type FodEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zane 2 457 MADISON AVE 303 PATTERSON FLAW RD Pieces 1 NEWYORK NY 10022-8809 US CARLSTADT NJ 07072 US Weighl 0 Delivered May09.20311121 Transporlabcn Charge 11.50 Swop:, Discount Area Code Al Fuel Surcharge 0.39 Signed by N.S
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N AVE Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.2001 10:14 Transparlatan Charge 26.75 Sanwa Courier Pickup Charge 0.00 Area Code Al Discount .2.68 Signed by S.GRIFFS Fuel Surcharge 0.86 Bundle D 000 Total Charge CONFIDENTIAL u
ype FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE 380 PATTERSON PLANK RD Pieces 1 NEW YORK NY 100228809 US CARLSTADT NJ 07072 US Weight 0 DelNeie0 Jun 12.200109:13 Transponakm Charlie 11.50 Service Dismount -1.84 Area Code Al Fuel Surcharge 0.39 Signed
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lbs. 0.9 kgs Delivered Jan 18.2002 0933 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:Mem Charge 16.50 Sanwa DSCOunt .165 Area Code A2 Fuel Surcharge 0.15 Sgned by J.NORD Residenlial Delivery 1.35 Bun41el0 000 Total Transportation Charges USD S
E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Discount Fuel Surcharge Reopen( PETER H BETTI 303 PATIERSCN PLANK RD CARLSTADT NJ 07072 US 1125 .1.80 DOI Total Transportation Charges USD$ 9.54 Picked up: Jan 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
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AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224/809 US Weight 2.0 lbs. 0.9 kgs Delivered Apr 07.2001 09:42 Transponason Charge 27.50 Sanwa Saturctsy Delnmey 10.00 Area Code AA Discount -2.75 Sons by E.PSTEIN1 Fuel Surcharge 0.99 Bond* ID 000 Total Charge USD S 35.71 Picke
po FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES NC Zone 2 457 MADISCN AVE 303 PATTERSON PLANK ROAD Pecos 1 NEW YORK NY 10022.6939 US CARLSTADT NJ 07072 US WOMM 0 Delivered Apr 12.2001 09131 Transportakon Charge 7.25 Unice D40Oure Area Code Al Fuel Surcharge 0.26 Signed by M HER
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Mutual Connections (79)
Entities connected to both Sanwa and CARLSTADT
NEW YORK NY
LOCATION205 w/ Sanwa·20 w/ CARLSTADT
Jeffrey Epstein
PERSON200 w/ Sanwa·20 w/ CARLSTADT
FedEx
ORGANIZATION201 w/ Sanwa·11 w/ CARLSTADT
Ghislaine Maxwell
PERSON129 w/ Sanwa·6 w/ CARLSTADT
Memphis
LOCATION93 w/ Sanwa·10 w/ CARLSTADT
Eric Trump
PERSON97 w/ Sanwa·4 w/ CARLSTADT
Ralph Lauren
PERSON83 w/ Sanwa·11 w/ CARLSTADT
Juan Alessi
PERSON89 w/ Sanwa·3 w/ CARLSTADT
David Rodgers
PERSON66 w/ Sanwa·12 w/ CARLSTADT
LV
Larry Visoski
PERSON60 w/ Sanwa·11 w/ CARLSTADT
LH
Larry Harrison
PERSON62 w/ Sanwa·5 w/ CARLSTADT
Ronald Reagan
PERSON59 w/ Sanwa·6 w/ CARLSTADT
Zorro Ranch
LOCATION58 w/ Sanwa·3 w/ CARLSTADT
SG
Sgned
PERSON55 w/ Sanwa·2 w/ CARLSTADT
George W. Bush
PERSON52 w/ Sanwa·3 w/ CARLSTADT
DI
Darren Indyke
PERSON39 w/ Sanwa·3 w/ CARLSTADT
Dislance Based Prong.
ORGANIZATION32 w/ Sanwa·2 w/ CARLSTADT
Les Wexner
PERSON30 w/ Sanwa·2 w/ CARLSTADT
Julie K. Brown
PERSON27 w/ Sanwa·3 w/ CARLSTADT
Prince Charles
PERSON19 w/ Sanwa·10 w/ CARLSTADT