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Document Mentions (4 shared documents)
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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:
COO. DaTcsic 420 al 3rd Party. Criararteatt Rite COO. Dom 421 DI 3rd Party. cash coo. Demean 422 Bt1ReopieM. Domenic 423 Bil Reoprom.AulaP00. Damosic 424 EMI ReopieM. COO. Domestic 425 Bil Reopen,. Guaranteed Funds COD. Dont 426 EMI ReopieM. Cash COD. Dam 427 AizaPCO.C.vh CCO. Ceiba. Damosa
2 mentions1 same-page
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icing. Zone 8 surcharge ol 1.00% to this shpmenl. Tracking ID 826048130112 Sender Recipient Service Type FedEx Priority Overright JOHN ALESSI ERIC GANY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 1002248
Funds COD. Ppd. Dam 418 AutoPOD. Cash COO Awed. Domestic 417 Eal 3rd Party. Domain: 418 BM 3rd Party. A‘soPOD. Don/colt 419 Dl 3rd Pony, COO. Damosic 420 Oil 3rd Party. Gmarartrel Rots COO. Dom 421 Dl 3rd Party. Call COO. Domestic 422 Bt1ReepieM. Domenic 423 BIT ReopiaM.AutoP00. Dame.= 424
2 mentions1 same-page
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20.0 lbs. 9.1 kgs Delivered Sep 20. 2002 11A5 EI/SAY TAYLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 71.00 Service Cliscouril -7.10 Area Code Al Fuel Swcharge 1.80 Signed by W
unds COD. Ppd. Dam 416 AutoPOD. Cash COO. Prapakitoomesse 417 DI NO Party. Domain: 418 COI 3rd Party. A‘doPOD. Donal' 419 Ell aid Party. COO. Damosic 420 Oil 3rd Party. Centered Ft to COO. Dom 421 DI 3rd Party. cam coo. Domaine 422 EMT Rewire. Domenic 423 Bil ReoproM.AutoP00. Cement 424 E
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2 mentions1 same-page
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nl. Sender L MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transportalion Charge Oiscounl Fuel Sinharge Recipient ERIC GANY NY SYCOTEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 8.05 -0.81 0.33 Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shi
Ø. 434 ECOD. Bil Rabani. Domator 435 /4.03P00. 000. en noupeni. Dommile 438 ~CO. ECOD. Be %Dømt Dalalk 437 AstraPCO.C.ash COD. Bil Rociplort. Damosic 43/1 b/nPOD.GeaanleedFendsCOD.BGRRbanl.Dom. 439 GØ Propak:L Cluatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME AurzPCO. Propi
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Mutual Connections (35)
Entities connected to both ERIC GANY and Damosic
Eric Trump
PERSON349 w/ ERIC·4 w/ Damosic
NEW YORK NY
LOCATION278 w/ ERIC·6 w/ Damosic
Jeffrey Epstein
PERSON221 w/ ERIC·6 w/ Damosic
FedEx
ORGANIZATION145 w/ ERIC·6 w/ Damosic
Ghislaine Maxwell
PERSON144 w/ ERIC·4 w/ Damosic
Memphis
LOCATION91 w/ ERIC·3 w/ Damosic
Juan Alessi
PERSON57 w/ ERIC·2 w/ Damosic
Ralph Lauren
PERSON43 w/ ERIC·2 w/ Damosic
MO
Mosso
PERSON42 w/ ERIC·2 w/ Damosic
LV
Larry Visoski
PERSON35 w/ ERIC·4 w/ Damosic
Zorro Ranch
LOCATION29 w/ ERIC·2 w/ Damosic
POTIOI
ORGANIZATION28 w/ ERIC·2 w/ Damosic
FedEx Express Saver
ORGANIZATION25 w/ ERIC·4 w/ Damosic
WE
Weigel
PERSON23 w/ ERIC·3 w/ Damosic
Alaska
LOCATION15 w/ ERIC·5 w/ Damosic
LH
Larry Harrison
PERSON17 w/ ERIC·2 w/ Damosic
Pittsburgh
LOCATION15 w/ ERIC·3 w/ Damosic
DO
Domenic
PERSON8 w/ ERIC·4 w/ Damosic
J EPSTEIN & CO
ORGANIZATION9 w/ ERIC·2 w/ Damosic
George W. Bush
PERSON9 w/ ERIC·2 w/ Damosic