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SI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Surcharge Courser Picktre Charge Reeipiest ERIC GANY J EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 27.50 -275 025 020 Total Transportation Charges USD $ 25.00 Picked up: Apr 08. 2002 Payor:
Ground. PPP. Prepaid. Deayslc 019 Prepaid. Domestic 020 MAPCO. Collect. Domestic 021 Calcom. Doenesic 030 COO. Callect. Domestic 031 ECOD. Calvet. Dorn:did 032 Cosh COD. Cored. Deayslc 033 Guaranteed Funds 000. WW1. Domestic 136 Orernt Prepaid. Nee Retro 408 Guaranteed Funds 000. Prepar
2 mentions1 same-page
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oin 5.0 lbs. 2-3 kgs Delivered Jun 19.2002 10:00 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge ERIC GANY J EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 35.75 Service Discount -3.58 Area Code Al Fuel Surcharge 0.80 Signed by W
dEr Crowd. PPP. Prepaid. Deemslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Calcdt Doniesic 030 COO. Callecl. Domestic 031 ECOD. Calvet. Dorme.tx 032 COO COD. Contd. Denaslc 033 Guaranteed Funds COO. Cam. Domestic 136 Ordnt Prepaid. Nee Return 408 Guaranteed Funds COO. Prepad,
2 mentions1 same-page
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ht 2.0 ts. 0.9 kgs Delivered Jun 28. 2002 09.52 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY EPSTEIN INTEREST 457 MADISON AVE NEW YORK NY 10022 US 27.50 Senfte Discount .a75 Area Code Al Fuel Swoharge 0.62 Signed by A.RAktOS Cou
dEx Ground. PPP. Preyed. Menasha 019 Prepaid Domestic 020 AueoPCO. Collect. Domestic 021 Calcr:t Damask 030 COO. Odlecl. Domestic 031 ECOD. Calvet. oorroux 032 Cad, COD. Cotes. Menasha 033 Guaranteed Funds COO. QOM. Domestic 136 Gaud MMUS. Net Rearm 408 Guaranteed Funds COO. Prepard, Dro
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elope Zone 8 Packages 1 Weight 1.0 es. 0.5 kgs Delivered Nov 18. 20020920 KKIHEE ELLIOTT CHARIOTS OF PALM BEACH INC Transpottalion Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVENUE 4TH FL NEW YORK NY 10022 US 16.00 Svc Area Al Discount 256 Signed by S.GR1FFIS Fuel Surcharge 054 FedE
Ex Ground. PPP. Prepaid. Derteslc 019 Rapala Demesne 020 AueoPCO. Callen'. Domestic 021 Cake'. Donlasic 090 COO. Called. Domestic 031 ECOD. Calvet. Dernatte 032 Cosh COD. Colony Correpc 033 Guaranteed Funds COO. WWI. Domestic 196 Grairct Prepaid. Rebrn Weeper 408 Guaranteed Funds COO. Pr
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Mutual Connections (103)
Entities connected to both ERIC GANY and Calvet
Eric Trump
PERSON349 w/ ERIC·11 w/ Calvet
NEW YORK NY
LOCATION278 w/ ERIC·42 w/ Calvet
Jeffrey Epstein
PERSON221 w/ ERIC·29 w/ Calvet
FedEx
ORGANIZATION145 w/ ERIC·45 w/ Calvet
Ghislaine Maxwell
PERSON144 w/ ERIC·13 w/ Calvet
Memphis
LOCATION91 w/ ERIC·14 w/ Calvet
NYSG LLC
ORGANIZATION64 w/ ERIC·23 w/ Calvet
MO
Mosso
PERSON42 w/ ERIC·28 w/ Calvet
Ralph Lauren
PERSON43 w/ ERIC·27 w/ Calvet
Juan Alessi
PERSON57 w/ ERIC·10 w/ Calvet
Alaska
LOCATION15 w/ ERIC·45 w/ Calvet
LV
Larry Visoski
PERSON35 w/ ERIC·10 w/ Calvet
LK
LAUREN KWINTNER
PERSON21 w/ ERIC·23 w/ Calvet
DO
Domenic
PERSON8 w/ ERIC·32 w/ Calvet
POTIOI
ORGANIZATION28 w/ ERIC·12 w/ Calvet
Pittsburgh
LOCATION15 w/ ERIC·23 w/ Calvet
FedEx Express Saver
ORGANIZATION25 w/ ERIC·13 w/ Calvet
DI
Darren Indyke
PERSON23 w/ ERIC·10 w/ Calvet
Zorro Ranch
LOCATION29 w/ ERIC·3 w/ Calvet
David Rodgers
PERSON28 w/ ERIC·4 w/ Calvet