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Document Mentions (5 shared documents)
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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
423 BM Fleopioni. AutoP00. Dame.= 424 &I Reopens COO. Domestic 425 BM Plimpiont Guaranteed Funds COO. Dom. 426 &I ReepieM. Cash COD. Dam 427 AUGPCO. Cash CCO. GSM Oartiosec 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 13113rd Party. Domesse 430 Avb7PCO.CCO. Ertl &d Petty. Domestic
5 mentions1 same-page
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unt. Release signature on fte. Tracking ID 790666545187 Service Type FedEx Pfiodry °retrials Package Type FedEx Pak 457 MADISON AVE Recipient JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 3.0 be. 1.4 kgs NEW YORK NY 1002243843 US Transportation Charge 30.00 De
age: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
.2081.6 Page: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
NEW YORK NY 1002243843 US Transportation Charge JEFFREY E. EPSTEN 358 EL BRLLO WAY PALM BEACH FL 33480 US
3 BM Reoprom.AutoP30. Damosic 424 Bt1 Rewire. COO. Domestic 425 Bl Fleopioni. Guaianleed Funds COD. Darn. 426 Bt1 Rewire. Cash COD. Darn 427 AUGPCO. Cash CCO. Ceded. Damosac 428 AvOoPCO. Guaranteed Funds COD. COWL Dorn 429 E000.13113re Party. oornesec 430 AvraPCO. COO. eG ad Patty. Derneste
4 mentions1 same-page
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Invoice Number: 4-251-40661 Invace Date: Jun 17. 2002 Account Number: 1144.2081.6 Page: 1 of 7 FedEx Tax ID: 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 Q
age: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
.2081.6 Page: 1 of 7 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ic 423 DI Reopiam. AutoP00. Dame= 424 &I Reopen'. COO. Domestic 425 Dl Reopen'. Guaranteed Funds030. Dam. 426 &I Reopen'. Cash COD. Dom 427 AUGPCO. C.vh COD. Cakes. Damosise 428 AveoPCO. Guaranteed Funds COD. Corers. Dom 429 ECOO. BII3rd Party. Damesse 430 AutaPCO.CC0.13tt &d Petty. Dernes
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4 mentions1 same-page
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Invoice Number: 4-348-78549 Invace Date: Aug 19. 2002 Account Number: Page: 1 of 8 FedEx 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 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
2 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
423 BM Reopiem.eutoP00. Como-me 424 EMI ReopieM. COO. Domestic 425 BM ReepleM. Guaranteed Funds COD Dom. 426 EMI ReopieM. Cash COD. Dam 427 AUGPCO. Cash COD. CAW. Domosac 428 AvOoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 13113d Party. Domesec 430 AvrePCO.CCO. BB 3rd Petty. Osmosis 431
4 mentions1 same-page
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count Number: Ellinialim Page: 1 of 7 recta!' Tax 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 Summary Jan 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147
Ellinialim Page: 1 of 7 recta!' Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Number: Ellinialim Page: 1 of 7 recta!' Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
423 Bil Reoprom.AutoP00. Dement 424 BrIReopiern. COO. Domestic 425 DI Reopen. Guaranteed Funds COD. Darn. 426 BrIReopiern. Cash COD. Dom 427 AUGPCO. Cash CCO. Ceiba. Damosac 428 AvOoPCO. Guaranteed Funds COD. Colo 1. Dom 429 E000. 81130 Party. camerae 430 AvraPCO.CCO. BG 9rd Patty. Darneste
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and AUGPCO
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ AUGPCO
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ AUGPCO
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ AUGPCO
FedEx
ORGANIZATION3,388 w/ Jeffrey·5 w/ AUGPCO
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ AUGPCO
Zorro Ranch
LOCATION547 w/ Jeffrey·2 w/ AUGPCO
Pittsburgh
LOCATION468 w/ Jeffrey·3 w/ AUGPCO
Alaska
LOCATION441 w/ Jeffrey·5 w/ AUGPCO
Juan Alessi
PERSON441 w/ Jeffrey·2 w/ AUGPCO
Federal Reserve
ORGANIZATION412 w/ Jeffrey·3 w/ AUGPCO
MO
Mosso
PERSON158 w/ Jeffrey·2 w/ AUGPCO
Patty
PERSON154 w/ Jeffrey·2 w/ AUGPCO
DO
Domenic
PERSON66 w/ Jeffrey·3 w/ AUGPCO
Emery
ORGANIZATION47 w/ Jeffrey·2 w/ AUGPCO
Padua
LOCATION38 w/ Jeffrey·2 w/ AUGPCO
Conic
ORGANIZATION35 w/ Jeffrey·2 w/ AUGPCO
CA
Calvet
PERSON29 w/ Jeffrey·4 w/ AUGPCO
DC
Dom Conan
PERSON27 w/ Jeffrey·3 w/ AUGPCO
Papua
LOCATION18 w/ Jeffrey·2 w/ AUGPCO
Distance Based Peking
ORGANIZATION14 w/ Jeffrey·2 w/ AUGPCO