Back to Network
3
Shared Docs
3
Same-Page
11 / 3
Mentions
Document Mentions (3 shared documents)
6 mentions1 same-page
Page ?Same page
ckage Tye* FedEx Box Zone 6 Packages Weight 6.0 lbs. 2.7 kgs JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100226843 US Transconabce Chary: JEFFREY E. EPSTEIN 358 EL BRILLOWAY PALM BEACH FL 33480 US 40.50 Oeilvered Feb 18.200308:48 DiSCOuil 4.05 Svc Area AA Fuel Surcharge 1.46 Sped by E PSTEIN
ge: 1 ol 11 Fe((Ex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
cked up: Feb 14. 2003 Payee: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surchar
2081.6 Page: 1 ol 11 Fe((Ex Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
E NEW YORK NY 100226843 US Transconabce Chary: JEFFREY E. EPSTEIN 358 EL BRILLOWAY PALM BEACH FL 33480 US
Al Signed by W.00uuN Fece Use 04505578006090'_ Transport:ton Charge Discount Fuel WYNN& Redo enl HELEN SPSFON IUNFOURSFS 457 MADISON AVE 4TH RR NEW YORK NY 10022 US 8.45 Total Transportation Charges CONFIDENTIAL USD S SD NY_GM_0034 7039 EFTA_002 I 9731 EFTA01318137 Invoice Number: 4
4 mentions1 same-page
Page ?Same page
COUNT Bear. Stearns & CO. Inc. 383 Madison Avenue New York New York 10179 OW' llllllllllllllllll lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN 6100 RED HOOK (WATER 8-3 ST THOMAS VI 00802-1348 SW. Reams SOOtid081 Cat. One Metaled, Conk. Nor
IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN
l lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 JEFFREY EPSTEIN C/0 FINANCIAL TRUST COMPANY ATTN JEANNE
continue to be provided to you on your quarterly statements. Third Party EPSTEIN INTERESTS A/C JEFFREY EPSTEIN ATTN HARRY BELLER 457 MADISON AVE 4TH RR NEW YORK NY 10022 027 12030176/3923 001 7003 EFTA00200982 CLEARED THROUGH ITS ~GUY ONISED SUBSIDIARY BffiR STffiRNS OFFICE SERVICING YOUR
4 mentions1 same-page
Page ?Same page
Invoice Number: 4-446-26115 Invace Date: Oct 22. 2002 Account Number: 1144.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
ent Service Type FedEx Standard OvernigN Package Type FedEx Envelope Zone 6 Packages 1 Weigle 1.0 be. 0.5 kgs Delivered Ocl 11. 2002 13:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PAULA EPSTEIN 14.20 Svc Area AA Discount -227 Signed by J
44.2081.6 Page: 1 of 9 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
0927 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243843 US Transpcvtalion Charge ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE 4TH RR NEW YORK NY 10022 US 16.00 Svc Area Al Oiscounl -2.56 Signed by W.000LN Fuel Surcharge 0.40 FedEA Use 29002499003023LV_ Total Transporta
Sponsored
Mutual Connections (4)
Entities connected to both Jeffrey Epstein and 4TH RR
