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Document Mentions (3 shared documents)
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edEx has applied a Nei surcharge ol 5 00% to this Shire,' Distance Based Prong. Zone 6 Package sent from: 33480 Ze3 Cede hocking ID 837574511532 Sanwa bp* FedEx Privity Overnight Package Type FedEx Pak Zane 6 Packages 1 Weight 1.083S. 0.5 kOS Delivered May 16.20330920 Svc Area Al Signed
mes Convene Hazardous Meese Aubmalc Proof ol Ochry Arnionamersang Ortgozo E/too Somas Fee Offirso0M a 1501es. D'aronic C.O.D.. 24 hoes D'arcak C.G.D.. 48 10.0 reflex Ground Reeckebal FedEx Ground Rouckebal Awe Datums Ikraper Trameneson Fee FedEx Sognitive tare Deanne FatlEx Da Celan Mann Daao
2 mentions1 same-page
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Feder has auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T)pe FedEx 2Day Package Tyco FedEx Box Zone 6 Packages 1 Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Sender JEFFREY E EPSTEIN NEW Y
anietod Lent DoclarodVauo Adddss Conan Mazardous MIMS Amman Prod ol Otheery Addlonal Hording Oriodzo Exas Since Fe Osaogmo I SO les. Bactra9c C.G.D.. 24 ban EIDaronk C.0.0..48 roes FodEx Ground Reiner! FodEx Ground RotRIWS Fluid Flolums 1.14,497• Transmoson Fee FodEx Gale 11re Wee FodEx Dam
2 mentions1 same-page
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dEx has auditor' this sNpmeni for tenet PErtaagee. weight and service. AnyChangell made are reeeCled tithe Invoice amount Tracking ID 837574511430 Sanwa Two FedEx Privily OverrigN §2.85/2, SNICK 0 Bgilli0DI EPSTEIN INTERESTS Package Type FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone
440 Conovece Hazardous IMPS Ammon Proof ol Dettery Affirm Ilecceng Omen Exlm Semen Fee Ostels00 la 1501es. EMaronic C.O.D.. 24 nears EIDar0e0C C.G.D.. 48 noes FedEx Ground Reedeebal FedEx Ground Retidoeml Rack Dalton User Transmeson Fee FedEx Daman lire Damn FodEx Duo Celan Hone Dantsy Feaf
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Mutual Connections (21)
Entities connected to both Sanwa and C.G.D
NEW YORK NY
LOCATION205 w/ Sanwa·5 w/ C.G.D
FedEx
ORGANIZATION201 w/ Sanwa·6 w/ C.G.D
Jeffrey Epstein
PERSON200 w/ Sanwa·5 w/ C.G.D
Ghislaine Maxwell
PERSON129 w/ Sanwa·2 w/ C.G.D
Memphis
LOCATION93 w/ Sanwa·3 w/ C.G.D
David Rodgers
PERSON66 w/ Sanwa·2 w/ C.G.D
LH
Larry Harrison
PERSON62 w/ Sanwa·3 w/ C.G.D
SG
Sgned
PERSON55 w/ Sanwa·2 w/ C.G.D
Alaska
LOCATION43 w/ Sanwa·3 w/ C.G.D
DI
Darren Indyke
PERSON39 w/ Sanwa·3 w/ C.G.D
Feder
PERSON37 w/ Sanwa·2 w/ C.G.D
Parry
PERSON34 w/ Sanwa·4 w/ C.G.D
Vicky Ward
PERSON33 w/ Sanwa·2 w/ C.G.D
RS
Rabin Sender
PERSON23 w/ Sanwa·3 w/ C.G.D
Based Pricing
ORGANIZATION24 w/ Sanwa·2 w/ C.G.D
DC
Dale Conan
PERSON20 w/ Sanwa·2 w/ C.G.D
Pittsburgh PA
LOCATION18 w/ Sanwa·2 w/ C.G.D
Amman
LOCATION11 w/ Sanwa·2 w/ C.G.D
Fe£x
ORGANIZATION7 w/ Sanwa·2 w/ C.G.D
Transpartaben Charge
ORGANIZATION3 w/ Sanwa·2 w/ C.G.D