Back to Network
3
Shared Docs
3
Same-Page
12 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
uel costs Trading 0 8255/15042527 Sender Recipient Service Type FedEx and Priority ENVY TAILER MILES ALEXANDER Packer Type Customer Packaging JEFFREY E EPSTEIN LSJ LLC Zone 1 457 MADISON AVE CO AMERICAN YACHT HARBOR Oria..Dest. JREVSTT NEW YORK NY 103224809 US 8100 RED HOOK OUARTEFIS 2 Meow 1 ST TN:
act current market conditions as they relate to lust costs. Tradung ID 821391147746 Sender Reorient Service Type FedEx Intl PnOilly W.B. HAOUTZ J. EPSTIEN Package Type CuSlOmer PaCMCITIO JEFFREY E EPSTEIN 358 ELEIRILO WAY Zone A NEW YORK PALM BEACH FL 33480 US Ong:0014. STT/LNA CO ST. THOMAS 008
Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice
4.2081.6 Page: 1 of 13 Fees Tax IS 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
1.50 =. Signed by 5.5MITH Discoum .3.05 Fuel Surcharge USD 391 a Customs Total Charge Entry Dale Feb 09.2001 Payment Type Detail Subtotal IISD S 453.77 CONFIDENTIAL SDNY_GM_00342264 EFTA_002 14959 EFTA01314846 invoice Number: 5-722-99070 Invoice Date: Feb 20.2001 Account Number: 114
5 mentions1 same-page
Page ?Same page
1:6 Delivered Sep 26. 20051252 Signed Of A.RODRIGLIZES Customs Entry Dale Sep 24.2005 FedEx Use X417CLUSOICO_ Seeder RENON JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 RED HOC( QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transpanatice C
umber: - Page: i of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
Account Number: - Page: i of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Use X417CLUSOICO_ Seeder RENON JEANNE BRENNAN JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVE
6100 ROD HOOK t o QUARTER 03 ST THOMAS US 00602-1348 V1 42.75 539 -1.28 Total Transportation Charges USD S 4626 Shipment Detail Subtotal IISD S 4686 CONFIDENTIAL SDNY_GM_00349865 EFTA 00222557 EFTA01320106
5 mentions1 same-page
Page ?Same page
dEx Intl Priority Package Type FedEx Envelope Zone I ofigdoest. maisrr Packages 1 Weight 0.5 Os Delivered Sep 24.200414:52 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FRIANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 04 ST. TH
ount. No additional discount applies. Recipient not Mbwiness closed. Tracking ID 845134992780 Sender Recipient Service Type FedEx Intl Priority J EPSTEIN DANTE FERRETTI Package Type FedEx Pak JEFFREY E EPSTEIN IIIIIIIII Zone E 457 MADISON AVE FL 4 OrigJDest. FLUROM NEW YORK NY 100224843 US P
04 Account Number: Page: 1 of 5 FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
5 Os Delivered Sep 24.200414:52 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
Discounl .0 90 Customs Entry Date Sep 24.2004 FedEx the G6520,LISOlat_ Total Transportation Charges USD $ 31.57 Shipment Detail Subtotal IISD S 73.93 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220167
Sponsored
Mutual Connections (7)
Entities connected to both Jeffrey Epstein and IISD S
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ IISD
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ IISD
John Brennan
PERSON1,612 w/ Jeffrey·2 w/ IISD
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·2 w/ IISD
Pittsburgh
LOCATION468 w/ Jeffrey·2 w/ IISD
FedEx Intl Priority
ORGANIZATION175 w/ Jeffrey·3 w/ IISD
MILES ALEXANDER
PERSON107 w/ Jeffrey·2 w/ IISD