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Document Mentions (4 shared documents)
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nal Use: 0121110231.1:O122fJ Sendai 457 MADISON AYE NEW YORK NY 100224809 US Recwent SLOAN UNDER/MN GUEST CANYON RANCH 580 8600 E ROCKCUFF RD TUCSON AZ 85750 US Transportation Charge 487 Total Transportation Charges USD$ 9.87 EFTA00220057 Invoice No: Invoice Date: Account Number: Page 5
weight and service. Any changes made are rend n the invoice anima. Airtill 810433448838 Sender Reckiient Service Type FedEx Priority Overnight C FOLEY CONSTANTINE STEPHAN° Package Type FedEx Envelope /EPSTEIN & CO PC 233 SO 3RD ST Region 2 457 MADISON AVE PHILADELPHIA PA 19108 US Pieces 1
2 mentions1 same-page
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Signed by R PITCHER Bundle 0 000 surcharge 012.00% to this ON011401 Soar ESTHER LEON UNrYERSAL AVIONICS SYSTEMS 3260 E UNIVERSAL WAY BLDG 1 TUCSON AZ 857054097 US Transporiaan Charge Discount Fuel Surcharge Reycool LARRY MORRISON N9(18JE JEGE INC 1514 PERIMETER ROAD WEST PALM BEACH FL 334
eck:tient SehiCa Type FedEx Pnenly OiremgN Package Type FedEx Envelope Zane 6 Pieces 1 Weight 1.0 lbS. 0.5 kge Delivered May 10.20021007 C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transparlaign Clue1)9 LARRY VISOSKI 1131 PINE POINT ROAD WEST PALM BEACH FL 33404
2 mentions1 same-page
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Service Type FedEx Prong °venire ECOSPHERE THE LOAITEDSRUCE SOLL Package Type Onion*/ PacausEng 3837 N ORACLE RD THREE COLUMBUS PKWY Region 7 TUCSON A2135705.3254 US GAHANNA pl 43230 US Pieces 1 Weight 2.0 te. 0.9 kg, Claimed Dec 23.19981646 Service Total Transportation Charges Area Code
en Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area Code AA Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA EPSTEIN 125 LAKE PAULA DR WEST PALM BEACH FL
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JEING Package Type Pea, Envelope UNIVERSAL AVIONICS SYSTEMS HYPERON AIR INC Zone 8 3260 E UNIVERSAL WAY BLDG 1 CO DAVID N. RODGERS Pieces I TUCSON AZ 857065097 US LAKE WORTH FL 33467 US Weight 0 ONIvered May23. 200109:45 Transporlascn Charge 17.25 Sanwa Discount USD S 2.78 Area COO
E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 100226809 US Weight 0 Delivered May 30. 20010955 SeMce Area Code AA Signed by gi.FOLEY Sunda ID 000 Total Charge Transpartalicn Charge Discount Fuel Surcharge EgraMt JIMMY 8 UNA NG 16.50 -2.64 0.55 USD it 14.41 Picked up:
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Mutual Connections (61)
Entities connected to both TUCSON and FOLEY
Jeffrey Epstein
PERSON35 w/ TUCSON·49 w/ FOLEY
NEW YORK NY
LOCATION26 w/ TUCSON·34 w/ FOLEY
FedEx
ORGANIZATION15 w/ TUCSON·38 w/ FOLEY
Ghislaine Maxwell
PERSON21 w/ TUCSON·29 w/ FOLEY
David Rodgers
PERSON24 w/ TUCSON·14 w/ FOLEY
LV
Larry Visoski
PERSON20 w/ TUCSON·16 w/ FOLEY
Memphis
LOCATION6 w/ TUCSON·26 w/ FOLEY
Juan Alessi
PERSON5 w/ TUCSON·24 w/ FOLEY
Zorro Ranch
LOCATION4 w/ TUCSON·23 w/ FOLEY
Eric Trump
PERSON7 w/ TUCSON·19 w/ FOLEY
Palm Beach
LOCATION20 w/ TUCSON·3 w/ FOLEY
John F. Kennedy
PERSON20 w/ TUCSON·2 w/ FOLEY
Sanwa
ORGANIZATION6 w/ TUCSON·16 w/ FOLEY
DI
Darren Indyke
PERSON8 w/ TUCSON·13 w/ FOLEY
FedEx Express Saver
ORGANIZATION5 w/ TUCSON·15 w/ FOLEY
New York City
LOCATION15 w/ TUCSON·2 w/ FOLEY
Ralph Lauren
PERSON3 w/ TUCSON·13 w/ FOLEY
Ronald Reagan
PERSON4 w/ TUCSON·12 w/ FOLEY
Domestic Services
ORGANIZATION2 w/ TUCSON·14 w/ FOLEY
United States
LOCATION13 w/ TUCSON·2 w/ FOLEY