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Document Mentions (4 shared documents)
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JRBMRS Pieces 1 Weight 7.0 lbs. 32 kgS Delivered Jan 04. 2002 10/41 Signed by . MAXWELL Customs Entry Oale Jan 03. 2002 Sender CKBERLY FOLEY JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10002 US Transportation Charge Discount Fuel Surcharge Recipient CHRISTINE MAXWEL
W.DOULPI Jan 08. 2002 Sender Jan 08.2002 - Conversion RaSBPUS0.4807692310 Transpottalion Charge Discount Fuel Surcharge Recipient J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NV 10022 US GBP27.00 GBP0.52 39.77 -1.19 0.77 Total Transportation Charges USD 39.35 Picked up: Jan 10,
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kaging Zone 5 Pieces Weight 2.0 ts. 0.9 kgs Delivered Mar 13.200109:13 Service Area Code Al Signed by C.CHURCH Bundle ID 000 Sender C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Discount Recipient CUSTOMER RETURNS POTTERY B
Pieces 1 Delivered Mar 14. 2001 0928 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge G MAXWELL J EPSTEIN & CO 457 MADISON AVE 4TH NEW YORK NY 10022 US 16.50 SenrMe Courier Pickup Charge 0.00 Area Code Al Fuel St/charge 0.55 Signed by W.00ULIN Disco
2 mentions1 same-page
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eight 0.5108.0.2 k9S Delivered Jan 09. 2002 1652 Signed by J.NIOMAS Customs Entry Date Jan 09.2002 Surcharge 011.00% to Ma women: Serge( C FOLEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Recoin i*.ES ALEXANDER FINANCIAL TR
BERKELEY SQUARE LONDON Vil% GB Jan 08 2002 - Conversion RaEl8P.USCI.4807982311) Trenscortallon Charge Discount Fuel Surcharge Rem el J EPSTEIN J EPSTEIN & CO 457 MADISON AVE 4TH FLOOR NEW YORK NY 10322 US OBP27.00 OBP0.52 39 77 -1.19 077 Total Transportation Charges USD 39.35 Picked up: Jan 10, 2
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4 0 lbs. 18 kg$ Delivered May 19.199909>W SeniCe Area Code M Signed by 712519 EASKISe 0 000 FedEx ktemalUve 0140005070444(e_.02 Sender C FOLEY J EPSTEIN 8 CO INC 457 MADISC01 AVE NEW YORK NY 100224939 US TranspoilatOn Charge Recipient 0 MAXWELL 358 EL BRLLO WAY PALM BEACH FL 33480 US
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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Mutual Connections (83)
Entities connected to both FOLEY and J EPSTEIN & CO
Jeffrey Epstein
PERSON49 w/ FOLEY·32 w/ J
NEW YORK NY
LOCATION34 w/ FOLEY·32 w/ J
FedEx
ORGANIZATION38 w/ FOLEY·26 w/ J
Ghislaine Maxwell
PERSON29 w/ FOLEY·18 w/ J
Memphis
LOCATION26 w/ FOLEY·19 w/ J
Juan Alessi
PERSON24 w/ FOLEY·20 w/ J
Eric Trump
PERSON19 w/ FOLEY·23 w/ J
Zorro Ranch
LOCATION23 w/ FOLEY·8 w/ J
Ralph Lauren
PERSON13 w/ FOLEY·14 w/ J
LV
Larry Visoski
PERSON16 w/ FOLEY·11 w/ J
FedEx Express Saver
ORGANIZATION15 w/ FOLEY·8 w/ J
David Rodgers
PERSON14 w/ FOLEY·9 w/ J
Sanwa
ORGANIZATION16 w/ FOLEY·6 w/ J
MO
Mosso
PERSON12 w/ FOLEY·9 w/ J
ERIC GANY
PERSON10 w/ FOLEY·9 w/ J
WE
Weigel
PERSON12 w/ FOLEY·6 w/ J
Domestic Services
ORGANIZATION14 w/ FOLEY·4 w/ J
Ronald Reagan
PERSON12 w/ FOLEY·4 w/ J
DI
Darren Indyke
PERSON13 w/ FOLEY·3 w/ J
LH
Larry Harrison
PERSON8 w/ FOLEY·7 w/ J