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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 04, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
T NOT NJBUSINESS CLOSED Distance Based Pricing. Region 7 AMUR t24 3547249 23 Sender Recipient Service Type FedEx Pdo6ty Oyerright DARREN NDYKE PATRICIA TUCKER Package Type FedEx Envelope .1 EPSTEIN & CO NC LAFIN LIEWEN TUCKER PIES< HEER Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US We
2 mentions1 same-page
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Page 1 of 10 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 Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
s they relate to fuel costs. Distance Based Pricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA TUCKER Package Type FedEx Envelope J EPSTEIN & COM LATLIN LIEUWEN TUCKER PICK NEE Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weig
2 mentions1 same-page
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J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6609 US Invoke Summary Dee 04, 2000 Invoice No: invoice Date. Account Number: Page I of 8 5-633-77562 Dec 0
IENT NOT IN'BUSINESS CLOSED Distance Based Pricing. Region 7 Ant4 824354728921 Sender Recipient SecnCe TWO FedEx Pnenry On:might DARREN INOYKE PATRICIA TUCKER Package Typo FedEx Envelope J EPSTEIN a GOING LAFN LIEWEN YUCKER PIEK HEER Regon 7 457 MADISON AVE 8400 UPTOWN BLVD NORTHEAST 800 PeDOS 1 N
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2 mentions1 same-page
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of 10 FedEx Tax 71.0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Bolling Account Shopping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20. 2000 Ouestions? Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 In
s they red* 10 fuel cogs. Distance Based Prong. Regen 7 krbll 824354727f40 Sender RedtheM Santee Type Peden Priority Ovemght DARREN IC INDYKE PATRICIA TUCKER Package Type Fetter Envelope J EPSTEIN 8 CO INC LATIJN LIEUINEN TUCKER PICK HEE Rogge 7 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 US
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Mutual Connections (33)
Entities connected to both SHERMAN and PATRICIA TUCKER
FedEx
ORGANIZATION34 w/ SHERMAN·7 w/ PATRICIA
NEW YORK NY
LOCATION33 w/ SHERMAN·7 w/ PATRICIA
Jeffrey Epstein
PERSON34 w/ SHERMAN·4 w/ PATRICIA
Ralph Lauren
PERSON26 w/ SHERMAN·7 w/ PATRICIA
Memphis
LOCATION22 w/ SHERMAN·5 w/ PATRICIA
Domestic Services
ORGANIZATION23 w/ SHERMAN·3 w/ PATRICIA
Eric Trump
PERSON22 w/ SHERMAN·2 w/ PATRICIA
Arbil
LOCATION18 w/ SHERMAN·3 w/ PATRICIA
Sanwa
ORGANIZATION17 w/ SHERMAN·2 w/ PATRICIA
DI
Darren Indyke
PERSON12 w/ SHERMAN·5 w/ PATRICIA
NEW ALBANY PROPERTY INC
ORGANIZATION14 w/ SHERMAN·2 w/ PATRICIA
Ronald Reagan
PERSON14 w/ SHERMAN·2 w/ PATRICIA
Zorro Ranch
LOCATION12 w/ SHERMAN·3 w/ PATRICIA
MO
Mosso
PERSON11 w/ SHERMAN·3 w/ PATRICIA
LK
LAUREN KWINTNER
PERSON11 w/ SHERMAN·3 w/ PATRICIA
Les Wexner
PERSON10 w/ SHERMAN·2 w/ PATRICIA
Chris Tucker
PERSON4 w/ SHERMAN·7 w/ PATRICIA
SG
Sgned
PERSON9 w/ SHERMAN·2 w/ PATRICIA
Abigail Wexner
PERSON6 w/ SHERMAN·2 w/ PATRICIA
Feder
PERSON5 w/ SHERMAN·2 w/ PATRICIA