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Document Mentions (6 shared documents)
5 mentions1 same-page
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E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranrecelatian Charge DISCOunl Saturday Ocavery Fuel Surcharge Residential Delvery Reopen JEFFREY E. EPSTEIN 358 EL BAWD WAY PALM BEACH FL 33480 US 2730 -276 1300 032 135 Total Transportation Charges USD$ 3622 Dropped on: Oct 04.2002 Payor: Shipp
ID 835377097329 Sender Reciden Some. Type FedEx 20ay Package Tye: Fa x Pak Zone 8 Pieces Ivor 3.0 be. 1.4 Kea Oelvered Ocl 08.2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Trews/Mahon Charge 1300 Sen ce Discourn .1.30 Area Code 2R Ordered vame Charge 2
02 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
ery Fuel Surcharge Residential Delvery Reopen JEFFREY E. EPSTEIN 358 EL BAWD WAY PALM BEACH FL 33480 US
i Dam Conan. NI Poopdni.IldloPCO Dam Conan. NI Pooplani. 54/81.8 Ap»olfreni. Bil Reapha.ni Apppnwdnl. BR Rodpanty. kAPOO Bel Rear" Apve AceePOO DI Reopen. but Doman Eveerq. DI Dem ea. Mull AtilDPCO ES DI Raptor.. 441un 55na8r8 Dam Conan. NI Rappøl. Mdl AtaoPOD Dam Conan. NI 18:808ol. bun Signaon
5 mentions1 same-page
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t. Distance Based Pricing. Zone 0 Tracking ID 828034210385 Sender Service Type FedEx Standard Overnight GIAAXWELL Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 0 Delivered Aug 05. 2002 1045 Serve Area Code Al Signed by 0.0AKLEY Bundle
Discount Fuel Sim:barge Redolent JEFF EPSTEIN J EPSTEIN & CO INC 157 MADISON AVE VLLARD HOUSE NEW YORK
rvice Area Code Al Signed by IN.00UUN Bundle ID 000 Sender SHARON CAMPBELL ROBOT Transportation Charge Discount Fuel Sim:barge Redolent JEFF EPSTEIN J EPSTEIN & CO INC 157 MADISON AVE VLLARD HOUSE NEW YORK NV 10022 US Total Transportation Charges USD S Payment Type Detail Subtotal . _USD 3
Account Number: Page: 1 of 10 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
86 Reopen:. Ate Sanest,. (wore. Oil Recipenl Adel AuloP00 Evening. Oil Recipient. Atka Sprenger Dole Cenain, Bit Reopen( Paul AutoP00 Dom Corwin. DI Reopen. Mud Sigaare Paeinlmem Oil Repair. Adul Soave appoimmom BI Roper( Ada AuloP00 ZONE DEFINITIONS 28 Grant Sewn, 4$ conliducos stales Sonic* to Ha
5 mentions1 same-page
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Invoice Number: 4-540-81549 Invace Date: Jan 13. 2003 Account Number: Page: 1 of 8 FedEs 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
kaging Zone 6 Packages 1 32.0 lbs. 14.5 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 9250 Delivered Jan 04. 2003 111 8 Discount 925 Svc Area AA Saturday Delivery 10.00 Signed
Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
3 Account Number: Page: 1 of 8 FedEs Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-684
d DI 3rd Party DI 3rd Pony. AttoPOD BI 3rd Party. COD DI 3rd Pony. Guaranteed Funds COO B1 3rd Party. CashCOD DI Redpioni DI Reopen!. AutoP00 DI Reopen,. COO BI Recomm. Guaranteed Funds COO DI Reopen: Cash COD FEDEX HOME DELIVERY SERVICE CODES 80) 804 833 810 814 (08 820 824 828 830 831
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4 mentions1 same-page
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Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fees Taxi() 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1
r Pat Caen! Samar TYPO Feder Slardard Ovemighi J EPSTEIN PAULA EPSTEIN Package Type Feder Envempe JEFFR
2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
r Data Canon. B41 Poop:mi. hu(oP00 Data Canon. B41 Poop:mi. Drelwe Ap»olfreni. Bil Roapha.ni Moonlmtni.1111i ~ohm,. AukPOO DI Report ARP keoPOD DI Reopen. 40P0 Sonate Enen. al Recknel. MullMAPCO ▪ DI ~Dior& heal Skaara Data Conan. 841 Reookol. Mun AuRPOD Data Conan. 841 Reo9Pol. MLR Signaan ReapR
3 mentions1 same-page
Page ?Same page
ered Jan 21. 2003 092B JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6841 US Tran
kOS Delivered Jan 21. 2003 092B JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022-6841
en. BA lkookni CND Conan. NI Peopkns. kaoPOO Dam Conan. NI Ratak" »nul.,. 4p»01~1.811Reciphinl lipmafreni. ReciphaiNi. kAPOO DI amen. Nita ~00 DI Reopen. Mill Damara Eva-n. DI Deckkel. Mull 4~00 ES DI Rocipiarl. Adun 918Rna9 NCO Conan. On 1,400,301. 4/3de AtaaPOD NCO Conan. On 111400~. 4/3de &ran
3 mentions1 same-page
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ered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Trans
kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 U
Rhymer' Dam Codas. BD Peones. knOCO Dam Conan. B41 Raop3ni. 51131w. Ap»olfreni. Bil Roapha.nl 4033Preni. Bil Rociphani. Aul:P00 MI amen AMA ~00 DI Reopen. kin Daman Enna. DI Papid. Mug Aval>C0 ES al RocipioN. Adun Spnar9 Dam Conan. 941 R4o9399. bun Ata0POD Dam Conan. 941 R4o93.9. IlS11 &ran 4033P
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Mutual Connections (39)
Entities connected to both Jeffrey Epstein and DI Reopen
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ DI
NEW YORK NY
LOCATION6,484 w/ Jeffrey·6 w/ DI
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ DI
FedEx
ORGANIZATION3,388 w/ Jeffrey·6 w/ DI
Ralph Lauren
PERSON987 w/ Jeffrey·4 w/ DI
Vicky Ward
PERSON717 w/ Jeffrey·3 w/ DI
Pittsburgh
LOCATION468 w/ Jeffrey·3 w/ DI
Juan Alessi
PERSON441 w/ Jeffrey·4 w/ DI
Alaska
LOCATION441 w/ Jeffrey·3 w/ DI
NYSG LLC
ORGANIZATION390 w/ Jeffrey·2 w/ DI
Pittsburgh PA
LOCATION206 w/ Jeffrey·2 w/ DI
Sanwa
ORGANIZATION200 w/ Jeffrey·4 w/ DI
MO
Mosso
PERSON158 w/ Jeffrey·2 w/ DI
SO
Sonia
PERSON132 w/ Jeffrey·2 w/ DI
LK
LAUREN KWINTNER
PERSON115 w/ Jeffrey·2 w/ DI
W.DOULIN
ORGANIZATION78 w/ Jeffrey·2 w/ DI
DO
Domenic
PERSON66 w/ Jeffrey·2 w/ DI
Canada
LOCATION61 w/ Jeffrey·2 w/ DI
Erwin
PERSON58 w/ Jeffrey·2 w/ DI
BOYNTON BEACH
LOCATION40 w/ Jeffrey·2 w/ DI