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Document Mentions (4 shared documents)
6 mentions1 same-page
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SSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pickup Charge ERIC GANY EPSTEN INTEREST 457 MADISON AVE NEW YORK NY 10022 US Total Transportation Charges USD $ 25.37 Dropped off: Sep OS, 2002 Payor: Shipper Reference: NO
ce snout. Tracking ID 835377097395 Sender Recipient Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 25.0 lbs. 11.4 Jigs Delivered Sep 12. 2002 1223 Transportation Charge 46.65 S
umber: MUMPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
MPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US
Chart SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 000. Prepaid. Gramm 017 ECOD. Prepaid. Demme 018 FOE. Ovoid. PPP. Peeped. Dareslc 019 Propact. Demme 020 MAPCO. Collect. Domestic 021 Calco. Maisie 030 COO. Callect. Domestic 031 ECOD. cam. Dorromt 032 COO COD. Geed. De
5 mentions1 same-page
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Invoice Number: 4-157-71390 Invace Date: Apr 08. 2002 Account Number: Page: 1 of 14 redEx Tax ID: 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
Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Account Number: Page: 1 of 14 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
s Delivered Apr 02.2002 0988 Service Area Code AA Signed by 10591729 Bundle ID 000 surcharge ol 1.00% lo this shOrnent. Sender HELEN KLM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY MARK SISKIND 25.50 -2.55 0.23 Tota
t SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Mimetic 016 000. Prepaid. ernosue 017 EWE,. Prepaid. Commie 018 FedE. Ground. PPP. Peeped. Dareslc 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Calcr:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. Dorionix 032 Cosh COD.
5 mentions1 same-page
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l. Tracking ID Service Type FedEx Express Saver Package Type Customer Packaging Zone 8 Pieces 1 Weighl 15.0 lbs. 8.8 kgs Sender Recicieni JEFFREY E EPSTEIN LUKA BLUE MARLIN CORP Delivered Apr 18, 2002 09A3 Transportalion Charge 31.85 Service Discounl -219 Area Code Al Fuel Swcharge 0.29 Signed by
stion Charge Discount Fuel Sischarge Recipient J EPSTEIN & CO 14.75 -238 0.12 Total Transportation Cha
A2 Signed by JARGMUll Bundle ID 000 Sender JEFFREY E EPSTEIN Transportation Charge Discount Address
nt. InlernetShp Sender Reck:Ian! Tracking ID JEFFREY E. EPSTEIN MARTIN NOWAK Service Type FedEx P6o6ty
0 SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 000. Prepaid. Etenasuc 017 EWE,. Prepaid Demme 018 FedC. Ground. PPP. Prepaid Dareslc 019 Prepaid. Demesne 020 MAPCO. Collect. Domestic 021 Ceded. Dynast. 030 COO. Callect. Domestic 031 ECOD. Calvet. Dormatt 032 Cosh COD. G
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5 mentions1 same-page
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code Tracking ID 837657308527 Sender Recipient Service Type FedEx Standard Overnight LES WEXNER EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Dec 12. 2002 12:10 Transportation Charge 13.50 Sv
:wit. Service Type FedEx Express Saver Package Type Customer Packagng Zone 2 Packages 1 Weight 2.0 M. 0.9 kgs Delivered Dec 16. 2002 12:52 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transport:dim Charge KIRSTIE FERGUSEN 7.80 Svc Area 3R Discount .0.78 Signed by
Account Number: Page: 1 of 21 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NEW YORK NY 100224843 US Transpodalion Charge JEFFREY E. EPSTELI 358 EL BRILLO WAY PALM BEACH FL 33480 U
ERVICE CODES FedEx Ground 015 Ate)PCO. Prepaid. Domestic 016 000. Prepaid. Dreamt 017 ECOO. Prepaid. Compose 018 FedE. Ground. PPP. Prepaid. Dareslc 019 Rapala Domain 020 AueoPCO. Callen'. Domestic 021 Ceded. Donlasic 090 COO. Called. Domestic 031 ECOD. Calvet. Denude 032 Cosh COD. Col
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Mutual Connections (31)
Entities connected to both Jeffrey Epstein and Dareslc
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ Dareslc
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Dareslc
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Dareslc
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ Dareslc
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ Dareslc
FedEx
ORGANIZATION3,388 w/ Jeffrey·5 w/ Dareslc
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ Dareslc
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ Dareslc
Ralph Lauren
PERSON987 w/ Jeffrey·2 w/ Dareslc
Pittsburgh
LOCATION468 w/ Jeffrey·3 w/ Dareslc
Alaska
LOCATION441 w/ Jeffrey·5 w/ Dareslc
Juan Alessi
PERSON441 w/ Jeffrey·3 w/ Dareslc
FedEx Express Saver
ORGANIZATION198 w/ Jeffrey·4 w/ Dareslc
MO
Mosso
PERSON158 w/ Jeffrey·2 w/ Dareslc
DA
Danielle
PERSON150 w/ Jeffrey·2 w/ Dareslc
DO
Domenic
PERSON66 w/ Jeffrey·2 w/ Dareslc
ML
MARC LUNDBERG
PERSON47 w/ Jeffrey·2 w/ Dareslc
Emery
ORGANIZATION47 w/ Jeffrey·2 w/ Dareslc
U.S. Senate
ORGANIZATION45 w/ Jeffrey·2 w/ Dareslc
FS
Fuel Si
PERSON41 w/ Jeffrey·2 w/ Dareslc