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Document Mentions (4 shared documents)
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1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory Area Surcharge 1.50 Sgned by Z.ORRO fiord* ID 000 Total Transportation Charges USDS 31.4
kir caned pieces. neght. and service. Any charges made are reflected in the invoice amour. inwneiSne Sender Redolent Tracking ID 7927%703484 PEG LIGLAND Sen4ce Tboe Feder Prially Otemieht JEFFREY E EPSTEIN N. A. PROPERTY Package an» CUSiOrner Packaging 457 MADISON AVE 6525 WEST CAMPUS OVAL Zcne
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US 2one I0.0008 Weight 7 1.0 lbs. 0.5 lap NEW YORK NY 10022.6843 US Transpertatice Charge 8.60 °Pivoted Jun 07. 2002 1423 Die.COuN 0.88 Sanwa Fuel Sumner/9e 0.20 Area Code RM Delftery Area Surcharge 1.50 Signed by 4279537 Bundle 0 000 Total Transportation Charges USD 9.62 Paym
Ex has rippled a fuel surcharge 012.00% le this shipment. Distance Based Prong. tene 4 knontrIVIP Sender Recipient Tracking ID 790435171112 PEG LIGLAND Sørace Type FedEx Esress Saver JEFFREY E EPS1EiN N. A. PROPERTY Package Typo FedEx EnvC4Ope 457 MADISON AVE Zone 4 NEW YORK NY 100228843 US
2 mentions1 same-page
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ort 6 Arbil 824355148056 Samos Type FedEx Priority OvemigN Package Type FedEx Envelope Regon 6 PleOeS Weight 0 Delivered Oci 26.2000 1026 Sanwa Area Code M Signed By E.TORRES Total Transportation Charges Bundle 0 000 LA vR LAUREN IDVINTtER J EPSTEIN 8 CO INC 457 MADISON AVE NEW YOR
109SOOM 2.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39 0.50 Total Tranaportadon Charges CONFIDENTIAL USD 12.89 SONY_GM_00342050 EFTA_00214745 EFTA01314693 Invoice
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2 mentions1 same-page
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BEVERLY HILLS CA90210 US Pieces 1 NEW YORK NY 10022.6939 US Weight 2.0 lbs. 0.9 kgs Delivered Nov 22.2000 II S2 Transporlancei Charge 20.47 Sanwa Fud Surcharge 0.62 Area Cede Al Signed By MA1CAALLEY Total Transportation Charges USD S 21.29 Bundle II) 000 FedEx Kemal Use 333142480400
124W ir Sender LOUREN KWINTRER J EPSTEIN 8, CO INC 45T MADISON AVE NEW YORK NY 100224839 US Tramportel an Charge Fuel Surcharge Recipient PEG LIGLAND NEW ALBANY PROPERTY INC 6525 WEST CA/APUS OVAL 105 NEW ALBANY OH 43054 US 12.39 0.50 Total Transportation Charges USO 12.89 Picked up: Dec 0
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NEW YORK NY
LOCATION205 w/ Sanwa·5 w/ LIGLAND
FedEx
ORGANIZATION201 w/ Sanwa·5 w/ LIGLAND
Jeffrey Epstein
PERSON200 w/ Sanwa·4 w/ LIGLAND
Ghislaine Maxwell
PERSON129 w/ Sanwa·2 w/ LIGLAND
Eric Trump
PERSON97 w/ Sanwa·4 w/ LIGLAND
Memphis
LOCATION93 w/ Sanwa·2 w/ LIGLAND
Juan Alessi
PERSON89 w/ Sanwa·4 w/ LIGLAND
Ralph Lauren
PERSON83 w/ Sanwa·5 w/ LIGLAND
LV
Larry Visoski
PERSON60 w/ Sanwa·2 w/ LIGLAND
Ronald Reagan
PERSON59 w/ Sanwa·2 w/ LIGLAND
SG
Sgned
PERSON55 w/ Sanwa·3 w/ LIGLAND
Alaska
LOCATION43 w/ Sanwa·2 w/ LIGLAND
Joi Ito
PERSON40 w/ Sanwa·2 w/ LIGLAND
W.DOULIN
ORGANIZATION37 w/ Sanwa·2 w/ LIGLAND
Parry
PERSON34 w/ Sanwa·2 w/ LIGLAND
Arbil
LOCATION34 w/ Sanwa·2 w/ LIGLAND
Julie K. Brown
PERSON27 w/ Sanwa·2 w/ LIGLAND
Domestic Services
ORGANIZATION25 w/ Sanwa·2 w/ LIGLAND
RS
Rabin Sender
PERSON23 w/ Sanwa·2 w/ LIGLAND
Prince Charles
PERSON19 w/ Sanwa·2 w/ LIGLAND