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Document Mentions (4 shared documents)
2 mentions1 same-page
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ender LAUREN KWINTNER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transponalion Charge Fuel Sischarge RecipieN PEG UGLANO NEW ALBANY PROPERTY INC 12 39 0.50 Total Transportation Charges USD 12.89 Picked up: Nov 10, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 27, 2000 Invoice No: Invace Date: Account Number: Page 1 o4 9 5-633-51922 Nov
2 mentions1 same-page
Page ?Same page
Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge SP I PEG UGLANO NEW ALBANY PROPERTY INC 28.32 1.05 Total Transportation Charges USD 27.37 EFTA00219211 Invoice No: 5-678-05418 Invoice Date: Dec I 1.2000 Account Number: Page 5
Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 11, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
2 mentions1 same-page
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er LAUREN KUMMER J EPSTEIN el CO INC 457 MADISON AVE NEW YORK NY 10022.6.909 US TranSpertallen Charge Fuel Surcharge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 1239 050 Total Transportation Charges USD S Payment Type Detail Subtotal .USD S 12.89
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Dee 18, 2000 Invoice No: invoice Date. Account Number: Page 1 of 6 5-678-36216 Dec
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2 mentions1 same-page
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, LAUREN KWININER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Fuel Sim:barge Rt•cipiwtt PEG UGLANO NEW ALBANY PROPERTY INC 1229 0.50 Total Transportation Charges USD $ 12.89 Picked up: Aug 08, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 14, 2000 Invoice No: Invace Date: Account Number: Page 1 of 12 FedEx Tax ID: 5
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Mutual Connections (26)
Entities connected to both ALBANY PROPERTY INC and SHERMAN
FedEx
ORGANIZATION9 w/ ALBANY·34 w/ SHERMAN
NEW YORK NY
LOCATION9 w/ ALBANY·33 w/ SHERMAN
Jeffrey Epstein
PERSON6 w/ ALBANY·34 w/ SHERMAN
Ralph Lauren
PERSON7 w/ ALBANY·26 w/ SHERMAN
Memphis
LOCATION6 w/ ALBANY·22 w/ SHERMAN
Eric Trump
PERSON5 w/ ALBANY·22 w/ SHERMAN
Domestic Services
ORGANIZATION4 w/ ALBANY·23 w/ SHERMAN
Juan Alessi
PERSON4 w/ ALBANY·18 w/ SHERMAN
Sanwa
ORGANIZATION2 w/ ALBANY·17 w/ SHERMAN
MO
Mosso
PERSON5 w/ ALBANY·11 w/ SHERMAN
DI
Darren Indyke
PERSON4 w/ ALBANY·12 w/ SHERMAN
LK
LAUREN KWINTNER
PERSON4 w/ ALBANY·11 w/ SHERMAN
Zorro Ranch
LOCATION2 w/ ALBANY·12 w/ SHERMAN
FedEx Holiday Operating Schedule
ORGANIZATION2 w/ ALBANY·12 w/ SHERMAN
David Rodgers
PERSON3 w/ ALBANY·8 w/ SHERMAN
LV
Larry Visoski
PERSON3 w/ ALBANY·8 w/ SHERMAN
J EPSTEIN & CO PC
ORGANIZATION3 w/ ALBANY·7 w/ SHERMAN
ERIC GANY
PERSON2 w/ ALBANY·7 w/ SHERMAN
Abigail Wexner
PERSON2 w/ ALBANY·6 w/ SHERMAN
MA
Matadi
PERSON3 w/ ALBANY·3 w/ SHERMAN