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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
e Based Prong. ReOlan 7 RELEASE SIGNATURE ON FILE MOM 814767204796 Sender Redolent SOW* 1.1910 FedEx Pnority Cmpnight SHANNON JEFFREY EPSTEIN Package Tyco FedEx Pak J EPSTEIN a GOING 358 EL BALLO WAY Region 7 457 MADISON AVE PAW BEACH FL 33480 US PleCOS 1 NEW YORK NY 100224809 US Weighl 1.0 l
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f 13 FedEx Tax KC 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Oct 23. 2000 Questions? Phone: M-F 7-6 (CST) Fax: Internet: vnom.ledex.com Domesti
oy relate to lud cogs. Package sent from:87505 TO Code Distance Based Prising. Region 7 Arbil 814767204980 SONO? T1P0 POSEY Slegtlerd Overnight Package Tyco FedEx Pak Region 7 steeds Weight 1.0 lbs. 0.5 kgs Delivered ON 11.2000 1086 Sonic* Area Code Al Siena] By 1N.DOULIN WACO& 0 000 Foafx
2 mentions1 same-page
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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 NEW YORK NY 10022-6809 US Invoice Summary Dec 18, 2000 Invoice No: Invoice Date. Account Number: Page I of 6 Dec 18.2000 Fed
they rotate le Net CORM. Distance Based PrOng. Region 8 Arbil 820448653170 Sender Recipient SehiCe Tspe Fedex !manly Overnight JEFFREY EDSIEIN Package Tyco FedEx Envdope J EPSTEIN 8 CO INC CASHIER Raven 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224039 US Weight 0 Delivered Dec 12.20000905 Tr
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2 mentions1 same-page
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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 NEW YORK NY 10022-6809 US Invoke Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page I of 17 Jan 01.2001 Fed
cogs. Package Sent from: 10015 ZP Code Distance Based Prising. Regan 7 Arbil 802395473617 Sender Recipient Serace T1Pe FedEx Pnolty Overnight Package Tyco FedEx Envelope ROBERT GOLD J EPSTEIN 8 CO INC MR JERRY 0 hie MOMS COLORADO REOCKES VASEBALL CLU Regon Pieces 1 Weight 0 Delivered Dec 21.2
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Mutual Connections (75)
Entities connected to both SHERMAN and Package Tyco
FedEx
ORGANIZATION34 w/ SHERMAN·50 w/ Package
Jeffrey Epstein
PERSON34 w/ SHERMAN·50 w/ Package
NEW YORK NY
LOCATION33 w/ SHERMAN·48 w/ Package
Memphis
LOCATION22 w/ SHERMAN·27 w/ Package
Ralph Lauren
PERSON26 w/ SHERMAN·20 w/ Package
Eric Trump
PERSON22 w/ SHERMAN·21 w/ Package
Sanwa
ORGANIZATION17 w/ SHERMAN·25 w/ Package
Juan Alessi
PERSON18 w/ SHERMAN·15 w/ Package
Ghislaine Maxwell
PERSON7 w/ SHERMAN·23 w/ Package
Domestic Services
ORGANIZATION23 w/ SHERMAN·7 w/ Package
David Rodgers
PERSON8 w/ SHERMAN·19 w/ Package
Arbil
LOCATION18 w/ SHERMAN·9 w/ Package
Ronald Reagan
PERSON14 w/ SHERMAN·12 w/ Package
DI
Darren Indyke
PERSON12 w/ SHERMAN·11 w/ Package
LV
Larry Visoski
PERSON8 w/ SHERMAN·14 w/ Package
Zorro Ranch
LOCATION12 w/ SHERMAN·9 w/ Package
SG
Sgned
PERSON9 w/ SHERMAN·12 w/ Package
NEW ALBANY PROPERTY INC
ORGANIZATION14 w/ SHERMAN·3 w/ Package
Les Wexner
PERSON10 w/ SHERMAN·6 w/ Package
SO
Sonia
PERSON5 w/ SHERMAN·11 w/ Package