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Document Mentions (4 shared documents)
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of 9 Payment Type Detail (Original) Picked up: May 17, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pacing. Region 6 Arbil 806205095310 SONO* T19e FedE, Priority Overnight Package Type FedEx Envelope Rogge 6 Pieces 1 Weighl 0 Delivered May 16.199910AB SONO* A
t Signed by FOONZALE2 Bundle D 000 radEt vee:Oi450434004544.0) Sender Traresponaton Charge Caner Pckup Grieve Recipient GAISLAINE MOVANELL J EPSTEIN & CO 657 MADISON AYE THE BLURT/ NO NEW YORK NY 10022 US 18.45 0.00 Total Transportation Charges USD Payment Type Detail Subtotal .USO 18.45 531
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Surcharge. FedEx must apply a temporary Net surcharge 10 reflect current mamei coot:Mons as they (Mate to fuel costs. Dislance Based Prong. Regon 4 Arbil 824463008440 Sender Redolent Sanwa Tape FedEx Pnceily Chernghl LOUREN KWININER PEG UGLAND Package TAXI FedEx Enverooe J EPSTEIN 6 CO INC NEVI
ce Type FedEx Primly Overniall Package Type Customer Packaging Region 6 Paces I Warp 10.0 lbs. 4.5 kgs Deluded Jan 03.2CW 09:54 JOHNALESSI J EPSTEIN & CO 258E BRIU.O WAY PALM BEACH FL 334e0 US Transpodation Charge MC GARY J EPSTEIN & CO 457 MADISON AYE 4TH R. NEW YORK NY 100221/5 41.62 Service
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Surcharge- FedEx must acpy a temporary fuel surcharge to rolled current market oandsons as toy relate to fuel cogs. Distance Based Pncing. Region 4 Arbil 824354727139 Sender Reccient Sanwa Type FedEx Priority Overnight LAUREN MINTIER PEG UGLAND Package Type FedEx Envelope J EPSTEIN 8 CO INC NEW
ade Menge Based Pricing. Region 7 Airtal 814787204833 Sender Recgent Service Type FedEx Standard OtemIgN J EPSTEIN & 00 Packaga Type FedEx P* J EPSTEIN & CO ING 457 IMDISON AVE 4TH FL Region 7 457 IMDISON AVE NEW YORK NY 10022 US Pieces 1 NEW YORK NY 100228809 US Wegire 1.0108.0.5K9S Delnered
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l Surchsige FedEx must apply a temporary Net surcharge 10 reflect current market condoons as they (ogle to Nel COMB. Distance Based Prong. Region 8 Arbil 824359726978 Sender Rec10Ient Sanwa Tope FedEx Standard Overnight EM/AY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN 8 CO INC 9536 H
Arbil 814493669668 ERGO& &LIMP Service Type FedEx Priority Ovetnpo JOIN ALESSI CIMBERLY G Package Type Customer Packaging J EPSTEIN & CO INC J EPSTEIN & CO Reston 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10322.6809 US NEW YORK NY 10022 US Weight 50.0 Os. 22.7 INS Delivered Dec 05,
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Mutual Connections (66)
Entities connected to both Arbil and J EPSTEIN & CO
NEW YORK NY
LOCATION49 w/ Arbil·32 w/ J
Jeffrey Epstein
PERSON48 w/ Arbil·32 w/ J
FedEx
ORGANIZATION50 w/ Arbil·26 w/ J
Juan Alessi
PERSON32 w/ Arbil·20 w/ J
Memphis
LOCATION31 w/ Arbil·19 w/ J
Eric Trump
PERSON24 w/ Arbil·23 w/ J
Ralph Lauren
PERSON32 w/ Arbil·14 w/ J
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ORGANIZATION34 w/ Arbil·6 w/ J
Ghislaine Maxwell
PERSON17 w/ Arbil·18 w/ J
Domestic Services
ORGANIZATION31 w/ Arbil·4 w/ J
Ronald Reagan
PERSON29 w/ Arbil·4 w/ J
Zorro Ranch
LOCATION17 w/ Arbil·8 w/ J
SG
Sgned
PERSON21 w/ Arbil·3 w/ J
DI
Darren Indyke
PERSON21 w/ Arbil·3 w/ J
David Rodgers
PERSON13 w/ Arbil·9 w/ J
SHERMAN
PERSON18 w/ Arbil·3 w/ J
LV
Larry Visoski
PERSON7 w/ Arbil·11 w/ J
FedEx Express Saver
ORGANIZATION9 w/ Arbil·8 w/ J
Les Wexner
PERSON11 w/ Arbil·5 w/ J
ERIC GANY
PERSON7 w/ Arbil·9 w/ J