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Document Mentions (4 shared documents)
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SON AVE Pieces 1 NEW YORK NY 100224543 US NEW YORK NY 10022 US Weighl 5.0 lbs. 2.3 kgs 00vezed Dec ID 2031 11,33 Transponason Charge 15.25 Sanwa Discount -1.53 Area Code Al Fuel Surcharge 0.27 Signed by W.DOULIN Courier Pickup Char 0.00 WM* ID 000 Total Transportation Charges USD
FedEx Standard CNernighl Package Type Fedex BO% Zone ABOOS Weight 2.0 lbs. 0.9 kgs Delivered Dec 20 20011002 Sanwa Area Code AA Signed by P.UGLAND Buede0 000 surcharge 012.00% I0 this omen' Samar GHISLAINE MAXWELL JEFFREY E EPSTEIN SSC MADISON AVE NEW YORK NY 10022-6643 US Tramp:Mai Char
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Ex Pak J EPSTEIN 8 CO INC Flagon 7 457 MADISON AVE Places 1 NEW YORK NY 1002248139 US Weight 1.0 lbs. 0.45 kgs 0/livered Jul 26.2000 1028 Sanwa Area Code Al Signed By IN.00UuN Total Transportation Charges %oche ID 000 Transpanalkm Charge Fuel Surcharge Recipient BELLA J EPSTON 8 CO
Type FedEx Envelopelther Flagon 5 Roan 1 Weight 0 Delivered Jul28.2030 0906 Samos USD M4 Code AA Caorlat Pickup Ghana 0.00 Styled By P.UGLAND Bundle0 000 Total Transportation Charges 13.10 FedEx litemalUse 2.014•680.0(0124* CONFIDENTIAL SDNY_GM_00341 937 EFTA_002 14632 EFTA01314614
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FedEx Pak J EPSTEIN 8 CO INC Regon 7 457 MADISON AVE Pooes 1 NEW YORK NY 100224039 US Weight 1.0 lbs. 0.45 kgs Delivered Jul 26.2000 1026 Sanwa Area Code Al Signed By W.DOULTI Total Transportation Charges EWAN. ID 000 Transpsnailm Charge Fuel Surcharge AnCipienl BELLA J EPSTON & CO
t 0 Deaveted Jul 28.2000 0906 Transco:Mae cn Charge 12.60 Service Fuel Surcharge 0.60 Area Code AA Courier Pickup Charge 0.00 Signed By P.UGLAND Wad* 0 000 Total Transportation Charges USD S 13.10 FedEx IrtemalUve 21014•600,00)1246r CONFIDENTIAL SONY_GM_00347971 EFTA_00220663 EFTA013
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3 Arbil 803529012899 Same: Twe FedEx Slandard Ovemighl Package Type FedEx Envelope Region 3 Rows 1 Weigh WA be Delivered May06.19990957 Sanwa Area Cale AA Sgned by L.AMSTULTZ Bundle ID 000 §i-Nter SHANNON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation
nco Type FedEx Pnctily Onarnehl Package Type FedEx Envelope Regan Pieces Weigh 0 Delivered Mai 08.19991020 Service Area Code AA Signed by P.UGLAND Bundle 0 000 FodEx ittemalUse 0127071400CESS' MICHELLE HEAVY J EPSTEIN & CO INC 057 MADISCN AVE NEW YORK NY 100224809 US Traneparleal Charge
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Mutual Connections (26)
Entities connected to both Sanwa and P.UGLAND
NEW YORK NY
LOCATION205 w/ Sanwa·4 w/ P.UGLAND
FedEx
ORGANIZATION201 w/ Sanwa·4 w/ P.UGLAND
Jeffrey Epstein
PERSON200 w/ Sanwa·4 w/ P.UGLAND
Ghislaine Maxwell
PERSON129 w/ Sanwa·4 w/ P.UGLAND
Memphis
LOCATION93 w/ Sanwa·3 w/ P.UGLAND
Juan Alessi
PERSON89 w/ Sanwa·3 w/ P.UGLAND
Ronald Reagan
PERSON59 w/ Sanwa·3 w/ P.UGLAND
Zorro Ranch
LOCATION58 w/ Sanwa·3 w/ P.UGLAND
SG
Sgned
PERSON55 w/ Sanwa·3 w/ P.UGLAND
SO
Sonia
PERSON42 w/ Sanwa·2 w/ P.UGLAND
Transco
ORGANIZATION39 w/ Sanwa·3 w/ P.UGLAND
DI
Darren Indyke
PERSON39 w/ Sanwa·3 w/ P.UGLAND
Arbil
LOCATION34 w/ Sanwa·3 w/ P.UGLAND
FedEx Tax
ORGANIZATION18 w/ Sanwa·2 w/ P.UGLAND
FP
Feder Pak
PERSON11 w/ Sanwa·2 w/ P.UGLAND
Cambridge
LOCATION7 w/ Sanwa·2 w/ P.UGLAND
Donald Trump
PERSON6 w/ Sanwa·2 w/ P.UGLAND
DL
DONNA LARSEN
PERSON5 w/ Sanwa·2 w/ P.UGLAND
AC
Accoura
PERSON4 w/ Sanwa·2 w/ P.UGLAND
MD
MICHAEL DOSS
PERSON3 w/ Sanwa·2 w/ P.UGLAND