4
Shared Docs
4
Same-Page
12 / 4
Mentions
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 2
ed. Remittance Advice Your Payment is due by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 114
kel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819049582 Sender aR ni Sornce Type FalEx InlI Priority J EPSTEIN ANN DAWESSON Package Type CuRorner Pad...CIAO J EPSTEIN a CO INC ICON MEDIALAB Flagon H 457 MADISON AVE YASTMANNACETON 24 OrieCesi. JR8rSTO
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
31.X3010, 0 J_ Sender JOHN ALLESSI J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10322-6609 US Transportalen Charge Fuel Surcharge RocCier4 PAMELA BOULET CO KARIN MODELS 9 AVE NORTH PARIS 75006 FR 8530 3.42 Total Transportation Charges USD 88.92 Picked up: Dec 2O.Ø0 Payor: &tipper Reference:
Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inter
ust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Cha
rcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YOR
01 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
t market conditions as they relate to luel costs. Air waylall 808881488748 Sender Reck:rent Service Type FedEx International First JOHN ALLESSI PAMELA BOULET Package Type Customer Packaging J EPSTEIN & COM CO KARIN MODELS Region 0 457 MADISON AVE OrigJDest. LNNTNF NEW YORK NY 100224809 US Pieces
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date: Account Number: Page 1 of 19 Jan 22.2001 FedEx
y tuel surcharge lo TRAM current market vonlist as nay forge to fuel costs Nr waybill 818789528493 y•giggr newest Service Type FedEx Intl lamely J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN 8 CO INC EUTENIA B BEATRICE Region D 457 MADISON AVE WOOD FARM Orig/Dest JAB/
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
lo WW1 current market conditions as ney rams to fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS FIeBon 0 457 MADISON AVE 003/Dest LIFAIThF NEW YORK NY 100226805 US Pieces
te. Dec 25, 2000 Account Number: Page i of 4 J EPSTEIN & CO INC 457 MADIECN AVE NEW YORK NY 100224009
Dec 19. 2000 Peva': Shipper Reference: 355-PC0306 Air waybill eefiestaavaa Sander ReciPen1 Service Type FedEx freemasons' Flist JOHN AUESSI PAMELA BOULET Package Type Customer eackapne J EPSTEIN a CO INC CO KARIN MODELS OnoDesl UMW 457 MADISON AVE 9 AVE NORTH Mean 0 NEW YORK NY 10022-6809 US
Entities connected to both Jeffrey Epstein and PAMELA BOULET
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Bradley Edwards
PERSON
FedEx
ORGANIZATION
John Brennan
PERSON
Harvey Weinstein
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Ronald Reagan
PERSON
Federal Reserve
ORGANIZATIONSanwa
ORGANIZATIONFedEx Intl Priority
ORGANIZATION
Signal
ORGANIZATIONTransco
ORGANIZATIONPackage Type
ORGANIZATIONDec. Value
ORGANIZATIONFOLEY
PERSONEQUIP
ORGANIZATION