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Foci Internal Use 01300305.04550, J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NV 100224809 US Transportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US 2092 0C0 Total Transportation Charges USD 30.92 Dropped off: May 06, 1999 Payor: Shipper Reference
4.2081.6 Page 1 of 12 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
ansportation Charge Saturday Delrvery Recipient JEFFREY EPSTCN 358 EL DRILLA WAY PALM BEACH PL 33480 US
HANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12 39 Total Transportation Charges USD$ 12.39 Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fi
eigh) 0 Delivered Jul 31. 1999 10:54 Service Area Code Al Signed by J.PNIGELINIAN Bundle ID 000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Saturday Delivery Recipient OR GERALD EDELAMN 10550 NORTH TO
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
000 FOE. Iniomal Use: 0216037040MS" i Sender JEFFREY EPSTEIN J EPSTEIN & CO INC 457 MADISON AVE NEW
ERIC GANY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportalion Charge Recipient PEG UGLANO NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 10.92 Total Transportation Charges USD 10.92 Picked up: Jul 30. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATIO
kgs Delivered May08.199911:17 Se«. Area Code AA Sone:l by 712519 Sundt: ID 000 Fates kcemaiUto once passe, .02 Sender RecgienI SHANNON JEFFREY EPSTON J EPSTEIN 8 CO INC 358 EL SIVLA WAY 057 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 10022-6809 US Transporeecn Charge Saturday delneg
Delivered Apr 30.1999 0909 Sen444/ Area Code AA Signed by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY
CHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient PAUL BURKHARDT NEW ALBANY PROPERTY INC 5906 EAST DUBLIN-GRANVILLE RD NEW ALBANY OH 43054 US 12.39 Total Transportation Charges DSOS 12.39 Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Pron
Entities connected to both Jeffrey Epstein and EAST DUBLIN-GRANVILLE RD
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONMosso
PERSONWeigel
PERSONDomestic Services
ORGANIZATIONFOLEY
PERSONMICHELLE HEALY
PERSONPAUL BURKHARDT
PERSONE DUBLIN GRANVILLE RD
ORGANIZATIONPticing
ORGANIZATIONF.GONZALE2
ORGANIZATIONLANIE KELSON
ORGANIZATIONM.CORDERO
ORGANIZATION