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Document Mentions (9 shared documents)
2 mentions1 same-page
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nalion Charge Oiscounl Fuel Sr/charge RecbieN G MAXWELL 116 EAST 65TH ST NEW YORK NY 10021 US 13.25 1
applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Distance Based Pricing. Zone 6 Isl altempl Feb 05.2003 at 10:48 MI. Re
2 mentions1 same-page
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rtalion Charge Oiscounl Fuel Swtharge Rectient G MAXWELL EPSTEbN INTERETS 457 MADISO AVE FLOOR 4 NEW YO
plied a luel surcharge of 9.50% lo This shprnenl. The delivery aimmernenl kr FedEx 2day so honks or private residences (Including home offices) is 7 P.N. the second business day tot Al. A2. AA Al AM. PM. 01 and AM amice areal.. Distance Based Pricing. Zone 6 WET Tracking ID 791367754398 Service Ty
2 mentions1 same-page
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rt *thump C F032.5 Hance Mar, Facto A:v.. Fuel Sumner.. Ossizo a 108' Comtinod Lorain a-a Orth Omuta 5 let in tengn Orwtoze 5 Combnc41.4401 and GM Surgemernal *versa, 80:4444 Chime Cans* Goods 6 Same, lax OCT Cane II anion a ad 90164 Tax .11ST Cane Cuotac 34/31. Tax OST wl Raum Credo Caro
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2 mentions1 same-page
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EFFREY E EPSTEIN Traresponaten Charge CIIRISMNE MAXWELL 3550 Sec Area AA DISCOunl -3.55 Signed by
ngled a fuel surcharge of 8.501/4 to this shpmenl. The delivery commitment lof Fe0Ex 20ay to homes or peyote residences OncludIng home offices) is 7 P.N. the second busmen day for At. A2. AA. ra AM. PIA. DI and RM servce areas. Distance Based Prkeig. Zone 6 FedEx has audef d INS shipment lot 000001 p
2 mentions1 same-page
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M mut IL WM N RN 0.00 100 02/04 10,13•14 TN mnni CL PA N 10 0.00 101 02/04 10.200 TN PALM FL 202 N MI 0.00 CONFIDENTIAL SONY GM _00344427 EFTA J1O217 I 22 EFTA01316330 11 TIP cingular PPP: 10 of 36 Baling Cycle Dale: 01129/06 • 02/23306 Account Number: Call Detail (
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2 mentions1 same-page
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. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00810964 Walt.: oviniaeWS - Pan
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2 mentions1 same-page
Page ?Same page
. b Om sq Owes 1., Ca.. 0 Na I I no WA MASON MOUNT, 11,106.00S taws. coos,a , rem, , N'A %A , , Walls EOAHNPOSNSlire,08 Span Canon, GM.... 0 n a ine.ent., ‘”,0 44. Colas. TO .164 Sell Tos Cats Cossnes ens 'saws win Osta o NA .0 0 A. EFTA00609618 Walt.: oviniaeWS - Pan
Law...0n 3 233•LTO> LW 0 0a0,24.0:0(70.• LLIP La....•••• Ha40,40., iteir.AX iciLLLOL kV lI0M r..., mom. 7274COMS =rant ALLO fil1•46~.O P.N.,' Caspal.•• I 24•V.•00. On. 00...*.s. 0.T• IMOVV•^Y, n. Thr Pw...•.....•“• 43. 2,O4:O:t IS WA Pia aLL 0 L pa.. CO %van uunual IT.L.L.,-0:
2 mentions1 same-page
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R-7) 1934 78758 KPL2561R aLAKE_Cal., (FLOR-5 1934 16758 Sprint Next& Corporation EFTA01691015 Call Rtcotdl for 141 of 836 Customer PTN Data GM initimice Time airmen (iliee) Thmt Forwarad 911 International Caller / Called PIN Originating Coil Site Terminatin Oa Site 1841444035 940 RI
Initiation Time 17238PM Duration (see) 114 Type Wa al Penwardod 911 Ob InternationM Collor/ Called PTN a/Oeating Cell Site *PLUMS- ILP5Cii P.N. LOP- 7487 Terminating Cell Sits Na1U2S ILP1301 PIM. FLO97- 1934 2-4987 No lb 18-7-402005 11:15PM 60 Oottound Na No Na LI a CL1934 AV O
2 mentions1 same-page
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b,S(6, IFLOR.7)1934 6843 114462006 110PM *3 need NO Na No 114404006 P.415P11 2 Olitcad NO lb NR.1661RJAVI.V.SPRNG ___(FL . OR.7) 1934 GM ,. ._1231/1.1401-040 (FLOR-n 1934 6843 NFL166811_29/311SPR Wit.i (FLOIe aD M 34 5443 1034 see . (ROR.7) 1934 6843 11404006 39)P51 32 &Mou
Yes No No a Hoc aseos oavutfiEu, (FLOM7) 1927 67107 74713631,3_3wELL_I4D. (RCA-7) 1977 57M7 NR.3540(UNVE11_100, 1927 58070 /114.15423J2P8MI P.N. FLOW 1034 2496/ Nail LUC V1CR, 1M7N32111 (FLOmm 1034 56587 a 5-AM2003 727 RI 6 Outbound No No No 8Feb-9301 711054 56 !tub No No No
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Mutual Connections (1,326)
Entities connected to both Ghislaine Maxwell and P.N.
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·7 w/ P.N.
George W. Bush
PERSON1,138 w/ Ghislaine·9 w/ P.N.
NEW YORK NY
LOCATION1,080 w/ Ghislaine·5 w/ P.N.
Bill Clinton
PERSON1,057 w/ Ghislaine·2 w/ P.N.
Alan Dershowitz
PERSON966 w/ Ghislaine·5 w/ P.N.
FedEx
ORGANIZATION908 w/ Ghislaine·5 w/ P.N.
Julie K. Brown
PERSON724 w/ Ghislaine·2 w/ P.N.
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ P.N.
MF
Maria Farmer
PERSON627 w/ Ghislaine·2 w/ P.N.
DB
Doug Band
PERSON578 w/ Ghislaine·3 w/ P.N.
Joi Ito
PERSON515 w/ Ghislaine·7 w/ P.N.
Joe Biden
PERSON495 w/ Ghislaine·2 w/ P.N.
Vicky Ward
PERSON458 w/ Ghislaine·2 w/ P.N.
Samantha Power
PERSON445 w/ Ghislaine·4 w/ P.N.
Sarah Kellen
PERSON408 w/ Ghislaine·4 w/ P.N.
Alfredo Rodriguez
PERSON389 w/ Ghislaine·3 w/ P.N.
Condoleezza Rice
PERSON350 w/ Ghislaine·2 w/ P.N.
CW
Courtney Wild
PERSON347 w/ Ghislaine·2 w/ P.N.
Mao Zedong
PERSON339 w/ Ghislaine·6 w/ P.N.
Naomi Campbell
PERSON244 w/ Ghislaine·4 w/ P.N.