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Document Mentions (4 shared documents)
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OD. &nett 419 Ell 3rd Pony. COO. Damastic 420 &I 3rd Party. Gmarartead Ford, COO. Dom 421 Ell 3rd Party. Carta COO. Domestic 422 &I Reopiern. Domenic 423 Bil Fleoprom.eutoP00. Dame.= 424 &I Reopiern. COO. Domestic 425 Bil Reopen. Guaranteed Funds COO. Own. 426 &I Reopiern. Cash COD. Dom 42
elete arseimt Tracking ID 790318090028 Service Tide FedEx Priority Overnight Package Type FedEx Box Zone 7 Pieces 1 Weight 3.0 Ds. 14 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge SHANNON HEALY 49 ZORRO RANCH ROAD STANLEY NM 87058 US 31.75 D
2 mentions1 same-page
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A4oPOD. Drneelt 419 Dl 3rd Pony, COO. DaT4244 420 Be 3re Party. Cwrrreed Ft to COO. fern. 421 DI 3rd Party. cam COO. Domestic 422 Bt1ReopieM. Domenic 423 BM FleoplaM.AutoP00. Demo-me 424 EMI ReopieM. COO. Domestic 425 BM ReeplaM. Guaranteed Funds COD. Dom. 426 EMI ReopieM. Cash COD. Dam 42
RectieM Tracking ID 790356838541 Service Type FedEx Pdoty Overright Package Type FedEx Envelope Zone 2 Pieces 1 Y/eighl 1.0 lbs. 0.5 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge PETER SCHLEICHKORN CORPORATE EXPRESS 13,10 Delivered Mar 27. 2
2 mentions1 same-page
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A‘sePOD. Drneedic 419 Ell 3rd Party, COO. Da7erac 420 &I 3rd Sam. Cmarartead Nits COO. Dom 421 3m$ Party. cam COO. Domestic 422 &I Reopienl. Domenic 423 Bil Reoprom.AutoP00. Dement 424 PI Reopienl. COO. Domestic 425 51 Pleoplani. Guaranteed Funds COO. Own. 426 &I Reopienl. Cash COD. Dom 4
d business day for all regions. Distance Based Pncing. Zone 6 Release signature on lie. InlemetShys Sender Recipient Tracking ID 791882675795 HELEN KIM JOHN ALESSI Service Type FedEx Express Saver JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Customer Packagng 457 MADISON AVE PALM BEACH FL 3
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2 mentions1 same-page
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on.eoPOD. Donal' 419 Dl 3rd Party, COO. DaTcsic 420 Oil 3rd ram. Cwrreree Foto COO. Dan. 421 DI 3rd Party. Cale coo. Domestic 422 BA ReopieM. Domenic 423 BM Reoprom.AutoPOO. Damostc 424 Bt1ReopieM. COO. Domestic 425 BM Plaopiam.Guarantood Funds COO. Dom. 426 BA ReopieM. Cash COD. Dom 427
Recipient Tracking ID 790069337543 Service Type FedEx Pfio6ty Overnight Package Type FedEx Envelope Zone 6 Pieces 1 Weight 1.0 DA 0.5 kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge DAM PREECE 16.00 Delivered Sep 19. 2002 09A9 Discount -2.56
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Mutual Connections (92)
Entities connected to both Domenic and HELEN KIM
FedEx
ORGANIZATION90 w/ Domenic·40 w/ HELEN
NEW YORK NY
LOCATION84 w/ Domenic·35 w/ HELEN
Jeffrey Epstein
PERSON66 w/ Domenic·39 w/ HELEN
Alaska
LOCATION71 w/ Domenic·9 w/ HELEN
Ghislaine Maxwell
PERSON41 w/ Domenic·22 w/ HELEN
Ralph Lauren
PERSON45 w/ Domenic·11 w/ HELEN
Memphis
LOCATION26 w/ Domenic·28 w/ HELEN
Juan Alessi
PERSON24 w/ Domenic·21 w/ HELEN
Eric Trump
PERSON25 w/ Domenic·20 w/ HELEN
Pittsburgh
LOCATION38 w/ Domenic·7 w/ HELEN
MO
Mosso
PERSON26 w/ Domenic·18 w/ HELEN
NYSG LLC
ORGANIZATION36 w/ Domenic·2 w/ HELEN
FedEx Express Saver
ORGANIZATION25 w/ Domenic·13 w/ HELEN
CA
Calvet
PERSON32 w/ Domenic·5 w/ HELEN
LH
Larry Harrison
PERSON23 w/ Domenic·12 w/ HELEN
LV
Larry Visoski
PERSON17 w/ Domenic·17 w/ HELEN
David Rodgers
PERSON18 w/ Domenic·12 w/ HELEN
LK
LAUREN KWINTNER
PERSON24 w/ Domenic·5 w/ HELEN
George W. Bush
PERSON24 w/ Domenic·4 w/ HELEN
DC
Dom Conan
PERSON23 w/ Domenic·5 w/ HELEN