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45002996, 1 Sender JOHN ALESSI J EPSTEIN & COP 457 MADISON AVE NEW YORK NY 1002243809 US Transportation Charge Courier Pickup Charge Recicient ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 2820 3.00 Total Transportation Charges USD S 31.30 EFTA00220013 Invoice No: Invoi
Delivered Service Area Cede Signed by Bundle ID 1 NIA lbs Jan 07. 1999 12:58 AA JAC CORMACK 000 FWD Poen& the: 00091796093951J_ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PETER SCHLEICWORN BT OFFICE PRODUCTS INTERNATION
2 mentions1 same-page
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0054811_ Sender JOHN ALESSI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100226809 US Transportalion Charge Courier Pickup Charge Reck:dint ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 41.82 0.00 Total Transportation Charges USD $ 41.62 EFTA00220037 Invoice No: Invoice
eigh) 2.010s. 0.9 kgs Delivered Apr 14.1999 10:51 Service Area Cede gm Signed by Bundle ID 000 FOE. Inlomal Use 01043599500044' ,08 Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge 20.70 Total Transportation Charges USD $ 20.70 Dropped off
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eigh N(A lbs Delivered Aug 02. 199909:54 Service Area Code AA Signed by R.PLATT Bundle ID 000 FodE. Wirral Use- 02160,3ZICC623/ I Sender ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBL
Service Area Code Signed by Bundle ID 1 15.0 lbs. 6.8 kgs Jul30. 1999 15:28 Rkl ZORRO 000 FociE. Internal Use: 02140028104550(AZ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transponalion Charge Recipient SHANNON HEALY ZORRO RANCH 49 ZORRO RANCH ROAD STAN
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08 Weighl NA los Oelivered Aug 02.19990954 SerdC0 Area Ccele AA Sgned by R.PLATT Bundle C 000 FonEx kamel Uno 021600622,00623.±_ Sende: ERIC GANY J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 100224809 US TransporlaTion Charge Recipien1 PEG UGLAND NEW ALBANY PROPERTY INC 1092 Total Tr
ghl 8.0 lbs. 36 kcp Delivered Jul 28.1999 0938 Sendte Area Code AA 9040 by J.DUTRA Bona: D 000 FodEx letomelUse 021101236,04552i/ Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISCel AVE NEW YORK NY 100224939 US Transporlagal Charge Receive ISABEUE MAXWELL COMMTOUCH SOFTWARE 33.02 Total Tran
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Mutual Connections (57)
Entities connected to both ERIC GANY and MICHELLE HEALY
Eric Trump
PERSON349 w/ ERIC·9 w/ MICHELLE
NEW YORK NY
LOCATION278 w/ ERIC·17 w/ MICHELLE
Jeffrey Epstein
PERSON221 w/ ERIC·21 w/ MICHELLE
FedEx
ORGANIZATION145 w/ ERIC·18 w/ MICHELLE
Ghislaine Maxwell
PERSON144 w/ ERIC·12 w/ MICHELLE
Memphis
LOCATION91 w/ ERIC·15 w/ MICHELLE
Juan Alessi
PERSON57 w/ ERIC·14 w/ MICHELLE
Ralph Lauren
PERSON43 w/ ERIC·7 w/ MICHELLE
MO
Mosso
PERSON42 w/ ERIC·7 w/ MICHELLE
LV
Larry Visoski
PERSON35 w/ ERIC·8 w/ MICHELLE
Zorro Ranch
LOCATION29 w/ ERIC·9 w/ MICHELLE
David Rodgers
PERSON28 w/ ERIC·5 w/ MICHELLE
DI
Darren Indyke
PERSON23 w/ ERIC·9 w/ MICHELLE
WE
Weigel
PERSON23 w/ ERIC·8 w/ MICHELLE
Sanwa
ORGANIZATION19 w/ ERIC·9 w/ MICHELLE
FedEx Express Saver
ORGANIZATION25 w/ ERIC·2 w/ MICHELLE
Domestic Services
ORGANIZATION11 w/ ERIC·15 w/ MICHELLE
LK
LAUREN KWINTNER
PERSON21 w/ ERIC·2 w/ MICHELLE
Ronald Reagan
PERSON13 w/ ERIC·9 w/ MICHELLE
Les Wexner
PERSON18 w/ ERIC·3 w/ MICHELLE