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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 Invoke Summary Nov 06, 2000 Invoice No: invoice Date: Account Number: Page I of 9 Nov 06.2000 FedE
817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO Regen 6 057 MADISON AYE 057 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weighl 6.O lbs. 2 7 kge Delivered Nov 03. 203009A
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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 NEW YORK NY 10022-6809 US Invoke Summary Nov13, 2000 Invoice No: Invoice Date. Account Number: Page I of 9 5-632-99387 Nov 1
Arbil 810767200903 Sender Rec. ie si m it SONO? Tnn Feat' 2Day J EPSTEIN B CO INC Package TYPO Fades Envelope 457 MADISCH AVE J EPSTEIN 8 CO Regen 7 NEW YORK NY 10[224809 US 057 MADISON AVE Paces 1 NEW YORK NY 10022 US Weight 0 Delivered Nov 03.2[000853 Transponahon Charge 8.77 Smite
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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
EASE SIGNATURE ON FILE Krell 824354727070 Sender Ser.ice Tspe FedEx PAC O), OeernION LAUREN MINTIER Package Typo FodEx Pak J EPSTEIN 8 CO INC Regen 2 457 MADISON AVE Renee 1 NEW YORK NY 10022480 US Weighl 2.0 lbs. 0.9 kgs Denveted Nov 11.20000928 Trail/030110n Charge Service Fuel Surc
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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
Arbil Sender Rocipien1 Somme Type FedEx Pnaily OvernigN GHISLANIE MAXWELL Package Type Customer Packaging J EPSTEIN 8 CO INC 358 EL MELO WAY Regen 6 057 MADISON AVE PAW BEACH FL 33480 US FIBOOS I NEW YORK NY 10022480 US Weigh 10.0 lbs. 4.5 kgs Delivered Dec 27.20301127 Ttanscenacn Cha
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Mutual Connections (48)
Entities connected to both SHERMAN and Regen
FedEx
ORGANIZATION34 w/ SHERMAN·9 w/ Regen
Jeffrey Epstein
PERSON34 w/ SHERMAN·9 w/ Regen
NEW YORK NY
LOCATION33 w/ SHERMAN·9 w/ Regen
Ralph Lauren
PERSON26 w/ SHERMAN·7 w/ Regen
Eric Trump
PERSON22 w/ SHERMAN·7 w/ Regen
Memphis
LOCATION22 w/ SHERMAN·6 w/ Regen
Domestic Services
ORGANIZATION23 w/ SHERMAN·4 w/ Regen
Sanwa
ORGANIZATION17 w/ SHERMAN·8 w/ Regen
Arbil
LOCATION18 w/ SHERMAN·5 w/ Regen
Juan Alessi
PERSON18 w/ SHERMAN·4 w/ Regen
Ronald Reagan
PERSON14 w/ SHERMAN·5 w/ Regen
DI
Darren Indyke
PERSON12 w/ SHERMAN·6 w/ Regen
NEW ALBANY PROPERTY INC
ORGANIZATION14 w/ SHERMAN·2 w/ Regen
Zorro Ranch
LOCATION12 w/ SHERMAN·3 w/ Regen
FedEx Holiday Operating Schedule
ORGANIZATION12 w/ SHERMAN·2 w/ Regen
SG
Sgned
PERSON9 w/ SHERMAN·4 w/ Regen
LK
LAUREN KWINTNER
PERSON11 w/ SHERMAN·2 w/ Regen
Les Wexner
PERSON10 w/ SHERMAN·3 w/ Regen
FedEx Express Saver
ORGANIZATION10 w/ SHERMAN·2 w/ Regen
Ghislaine Maxwell
PERSON7 w/ SHERMAN·5 w/ Regen