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Document Mentions (4 shared documents)
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FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Feces 1 NEW YORK NY 100224843 US Weigh 1.0 lbs. 0.5 lugs Oeavered Nov01.20311153 Sanwa Area Code AA Sgned by L.MORRISON EondIDIO 000 Transponaign Charge Discount Fuel Surcharge Recioienl LARRY MORRISON 11148 COBBLEFIELD RD L
Account Number: 1144.2081.6 Page: 3 of 8 FedEx Express Payment Type Summary Shipper MIMS Humber of *Malls 9 Transportation Charges 161.75 Bass Discount -20.67 Spacial Handling Charges 17.14 TOTAL USD 5 158.22 Number of AlrbIlis 9 Total Charges USD S 158.22 Recipient Humber of Meals 2 T
2 mentions1 same-page
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965987 SONO,. T190 FedEx Standard Overnight Package Type FedEx Envelope Zone 2 PlecOS 1 Weight 1.0 lbs. 0.5 kgs Delivered Sep 19. 20021030 Sanwa Area Cede A2 Signed by IN.DARDZINSICI Bona 0 000 Sender MINTER JEFFREY E EPSTEIN NEW YORK NY 100224543 US Transpartancei Chart. Discount
Gunge. 22.32 TOTAL USD S 184.66 Number of AlrbIlls 9 Total Charges USDS 184.66 Third Party Humber of Neils Transportation Charges 25.25 Bass Discount .233 Special Handling Charges 10.57 TOTAL USD S 33.29 Number of AlrbIlls 1 Total Charges USDS 33.29 TOTAL AIRBILLS 10 TOTAL CHARGES US
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has frothed a fuel surcharge 014.50% lo this entatol Distance Based Prong. Zane 7 Release signature on rile Powership Tracking ID 639902948209 Sanwa Twe Pada Prieriiy Overnight Package TYPO Customer Patiseging Zone 7 Packages I §INLer PAT SLAY JEPPESEN SANDERSON etratital RODGERS DAVID
Page: 3 of 10 Nov 10.2003 FedEx Express Shipment Summary by Payor Type Shipper Original Water of SNpments 8 Transportation Charges 170.55 Bass Discount -30.27 Special Handling Charges 9.01 TOTAL USDS 249.69 Number of Shipments 8 Total Charges USDS 249.69 Recipient Number of SNpments 3
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2 mentions1 same-page
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2ND ST Pieces 1 NEW YORK NY 10022480 US RONKOAKOMA NY 11T79 US Weight 1.0Ibs. 0.5 kgs Oellvered MN 15. 2001 10:15 Transonascn Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DSCOur4 -0.93 Signed by Buda D 000 Total Charge USD S 6.65 Picked up: Mar 19. 2001 Payer: Shipper Ref
*urges 19.76 TOTAL USD 263.89 Number of AlrbIlls 15 Total Charges USD 263.89 Recipient Humber of Neils 2 Transportation Charges 42.10 Bass Discount .4.22 Special Handling *urges 4.02 TOTAL liSDS 41.90 Number of AlrbIlls 2 Total Charges USDS 41.90 TOTAL AIRBILLS 17 TOTAL CHARGES USD
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Mutual Connections (46)
Entities connected to both Sanwa and Bass Discount
NEW YORK NY
LOCATION205 w/ Sanwa·21 w/ Bass
FedEx
ORGANIZATION201 w/ Sanwa·22 w/ Bass
Jeffrey Epstein
PERSON200 w/ Sanwa·22 w/ Bass
Ghislaine Maxwell
PERSON129 w/ Sanwa·12 w/ Bass
Eric Trump
PERSON97 w/ Sanwa·6 w/ Bass
Memphis
LOCATION93 w/ Sanwa·5 w/ Bass
Juan Alessi
PERSON89 w/ Sanwa·3 w/ Bass
Ralph Lauren
PERSON83 w/ Sanwa·4 w/ Bass
David Rodgers
PERSON66 w/ Sanwa·10 w/ Bass
LV
Larry Visoski
PERSON60 w/ Sanwa·6 w/ Bass
Zorro Ranch
LOCATION58 w/ Sanwa·6 w/ Bass
LH
Larry Harrison
PERSON62 w/ Sanwa·2 w/ Bass
SG
Sgned
PERSON55 w/ Sanwa·5 w/ Bass
George W. Bush
PERSON52 w/ Sanwa·2 w/ Bass
FedEx Express Saver
ORGANIZATION40 w/ Sanwa·4 w/ Bass
DI
Darren Indyke
PERSON39 w/ Sanwa·4 w/ Bass
Transco
ORGANIZATION39 w/ Sanwa·2 w/ Bass
W.DOULIN
ORGANIZATION37 w/ Sanwa·3 w/ Bass
Vicky Ward
PERSON33 w/ Sanwa·2 w/ Bass
Dislance Based Prong.
ORGANIZATION32 w/ Sanwa·2 w/ Bass