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Document Mentions (3 shared documents)
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000 Send« JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transpcdatian Charge Discounl Fuel Surcharge Rmdemal Delver). Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US 46.00 .4.80 108 1.35 Total Transportation Charges CONFIDENTIAL USD $ 45.63 SDNY_GM_00340522 EFTA
Number: Page: 1 ol 11 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
age: 1 ol 11 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
counl Fuel Surcharge Rmdemal Delver). Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U
15 EFTA01313690 Invoice Number: 4396.27871 Myome Date: Sep 16.2002 Account Number: Page: 80111 FedEx Express Payment Type Detail (Original) Pk-ked up: Sep 04.2002 Payor: Skipper Reference: NO REFERENCE INFORMATION FedEx Kemaluse 25015977enurce Fuel Surcharge FedEx Nol *pue a fuel Surcharge 0
4 mentions1 same-page
Page ?Same page
Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022
ID 000 Surcharge 04 300% to dssshpnen Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ate: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE
nvoice Number: 4-013.53488 Invoice Date: Dec 03. 2001 Account Numtver: 1144.2081.6 Page: 6 ol 10 FedEx Express Payment Type Delall (Original) Pk-ked up: Nov 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fete Imernte Uze 4232360M cne13. 42 Fuel Surcharge. FedEx has W010 a toel di
4 mentions1 same-page
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applied a fuel surcharge MI 00% to the sanmert Dislance Based Pncing. taw 2 InternolShp Trackng ID 791806218300 Service Type FedEx May Ovenvgai JEFFREY E EPSTEIN &SWF DREW MCDERMOTT DEPARTMENT OF COMPUTER SCIENCE Padkar Type FedEx Box 457 MADISON AVE YALE UNIVERSITY Zane 2 NEW YORK NY 100224813 US NEW HAVE
Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing
Number: Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
FTA01317488 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account Number: Page: 6 of 14 FedEx Express Payment Type Detail (Original) Pk-ked up: Apr 01.2002 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fete Komaluxe 62336972”01562ij Fuel Surchuge. FteEx hat &POS a tue Dislance B
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Mutual Connections (12)
Entities connected to both Jeffrey Epstein and Pk-ked
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Pk-ked
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ Pk-ked
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Pk-ked
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ Pk-ked
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ Pk-ked
DB
Doug Band
PERSON1,373 w/ Jeffrey·2 w/ Pk-ked
Naomi Campbell
PERSON562 w/ Jeffrey·2 w/ Pk-ked
Juan Alessi
PERSON441 w/ Jeffrey·3 w/ Pk-ked
Alaska
LOCATION441 w/ Jeffrey·2 w/ Pk-ked
Sanwa
ORGANIZATION200 w/ Jeffrey·3 w/ Pk-ked
Radom
LOCATION8 w/ Jeffrey·2 w/ Pk-ked
Bootle ID
ORGANIZATION2 w/ Jeffrey·2 w/ Pk-ked