3
Shared Docs
3
Same-Page
11 / 3
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
anal W.B. HAGUE LSJ LLC 40 AMERICAN YACHT HARBOR 6100 RED HOOK 07RS 2 ST THOMAS VI mem Transportation Charge Drop OS Discount al TIM WiLKS RIBTEC LTD STANYRCK MARINA SOUTH KAMP TON trAmSNIRE 359 GB 29.90 -2.90 Total Transportation Charges CONFIDENTIAL uSDS 27.00 SDNY_GM_00342207 EFTA_002
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
BUSINESS CLOSED AK waybill 819387845090 Sendai Roat Service Type FedEx MO Priority W.B. HAGUE TiM MIAS Package Type FedEx Envelope LSJ LIC RIBTEC LTD Region E 40 AMERICAN YACHT HARBOR STANWICK WAWA OrigAlest. STT/ABB Pieces 1 IIIIIIMM Weighl 0.5 lbs. 02 kgs Delivered Jan 02. 2031 08A7
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
N HOLIDAY- BOSe1ESS CLOSED Nr wayba 819387645090 Seance Type FedEx Intl Prionty Package Type Feder EnvC40pe afF W.B. HAGUE TIM WLKS LSJ LLC RIBTEC LTD Region E COQ !Den STT/ABS Pieces 1 40 AMERICAN YACHT HARBOR 6100 RED HOOK 07RS 2 ST THOMAS VI 00682 VI Weevil 0.5 lbs. 02 NIS Delivered
Entities connected to both Jeffrey Epstein and RIBTEC LTD
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