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Document Mentions (8 shared documents)
4 mentions1 same-page
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el surcharge Or 4 00%lothIs slYmneni Oislance Based Prong. Zero 7 Tracking ID 837857308243 Sender Recipient Serwce Type FedEx Priority OnyrogN OHISLAWNE MAXWELL MURRAY GELLMAN Package Type Fedex Pak JEFFREY E EPSTEIN SANTA FE INSTITUTE Zane 7 457 MADISON AYE 1399 HYDE PARK ROAD Packages I NEW YORK
NEW YORK NY 100226/43 US Transportation Charge G MAXWELL ZORRO 358 EL BRILLO PALM BEACH FL 33480 US 21
podatian Charge 8912g2EI 17.75 HENRY ROSOVSKY HARVARD UNIVERSITY 37 BEECHCROFT RD NEWTON MA 02458 US Sec tuaa Al Discount -1.76 Signed by MAIAXWEL Fuel Surcharge 6.64 FedEx USO 31216405001506102 Resclen4tal Detvery 1.35 Total Transponation Charges USD$ 17.66 Dropped oft: Nov 07. 2002
s Cabo Olataniool Font COD. %pod Can CCO. Prepay AtnaPOD. COD. Prem.', AtnaP00.0allea AtnaPOD. ECCO. Propid At.ertP00. ECCO. Colts ~POO. PPP. Peopaid 11,~00.0uwanowdhnds COD. %pad 8~00. Gaon COD. Peep% 803rd Part/ 13113,81Parly. ani1oPCO 811344 Pam. COO See 3rd Parry. Guaranad %Vs COO See 3r
3 mentions1 same-page
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Package RI Chang Consolderod Warns Oaesizo PaMooe Cline Pawn Pnroad LSO! Fee Cantle. Orant0 Lambed Outgo Una-it-on:4d °mum .155' 0:mbeed Larch 8 GM Remfe Ru.siabalw> 70 to Remote At/maul:ado; 4.70 to Remote AtantHoempi Roma. Rums•Alaska .70 be Roma. RuralAlaska a 70 Ds R Roma. RuraAlaslaa a
493 .4w4:9013. Peeped COD. Prepaid iniornadopal Oman ECOD. Peopaid PRP. Prepaid PreMod AulaP00.0441ea Colts 3rd Pang Illarg. Ream Pins Label Peopaid.Rolum kiesuporPdroad Label Guarunked Fumb. COD. Peeped Quemoy. COD. Peeped P/008..40000. COD Preprod.AuKOCO. Guemneed Ands, COO Preprod. AMOCO.
4 025 026 02? 035 135 141 478 479 480 485 486 487 488 489 490 491 492 493 .4w4:9013. Peeped COD. Prepaid iniornadopal Oman ECOD. Peopaid PRP. Prepaid PreMod AulaP00.0441ea Colts 3rd Pang Illarg. Ream Pins Label Peopaid.Rolum kiesuporPdroad Label Guarunked Fumb. COD. Peeped Quem
2 mentions1 same-page
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Pock400 ti Charge Cogsolaxad Fl<0.11,4 °Arum Padiago Chore. Fleiwns Kroger Corday, Ortockg. Irene) Owe° Unacronted Own* 0 165' Conianed torrfr 8 GM CONFIDENTIAL SDNY_GM_00339340 EFTA 00212035 EFTA01312969
478 479 465 465 486 487 489 489 490 491 492 493 MAPCO. Preyed COO. Preeri Props AunP00. coma Coloci 3m Paw. Bram Miaow 900943Lotol Peopaid.Roturn Wen090014eted Label Gamier Funds. C00. Peeped Currency. COD. orepoci Prevent Am.@. 000 Prevent Ato,PCO. Gummed hods. COO Prepaid. Mr CO.
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2 mentions1 same-page
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mittal:on Charge Decant Fuel Surcharge Reeved GHISLAINE IMXYVELL 358 EL BRILLO WAY PALM BEACH FL 33480
971 $72 873 874 875 $76 $77 $79 $79 Aul:PCO. Petted Peron 0 $rolst 1)119310 Evenro.AtioeCO.C.ccono E I Watla PrOpatl Eto.ne.4. Sopialum.Peopaid Dale Au1OPCO. Raped Dale Ccniin.Proosici Or Cram. agnate. P,1934 IlVarfrent Ato#00. Proved kocifirero error are Delileg.” Pony. Porn Wirer Ho
2 mentions1 same-page
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enrice Type FedEx Primly OnernigN arm 8/519i5121 G MAXWELL Package Type Wetmore/66one JEFFREY E EPSTEIN Z
d 015 Ao:1500. Pooped 016 C00.0,7044, 017 E030. Preyed 019 Propel 020 AsnoP00. Coed ON Cabo 131 3m Pang. Bean Llanepor Need Lotol 135 Peopaid.Raturn1Amodor Otte Lael 737 Preyed. Retie Weeper Proud Lee 740 3m Pay. Penn Wear One Lite 400 Gamed Funds 000. Pooped 400 Currency COO.Pveped
2 mentions1 same-page
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A2 Signed by II BURROW Bundle D 000 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
CE CODES FedEx Ground 015 Avr.4500. Precut Oredic 015 CCO. Pnvo81. Osmond 017 ECOO. Peeped. Csomedic 018 FedEx Ground PAP. Precut Crew 019 Peopaid. Domcolc 020 Aus:P013. Gala Comm< 021 Cabal. Danouk 030 CCO. Lobo. Danesie 031 (000. Collect Oorreenc CO2 Coil. CCO. Gaeta. Conon< 033 Gu
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2 mentions1 same-page
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Recioent Service Tyre Fedex Priority Overnight G MAXWELL TED WAITT Package Type Customer Packagng JEFFR
492 490 AunP01). Peeped 070. Propaicl iniomadonalGeoun; ECOD. Prepay PRP. Propaid Nees Atn:POO.Calea Wed 3rd Pare/ Mr". Return Prinadialx4 Peopaid. Rohm Nougat Primed Label Costanio441Fundo. COO. Finnan Cuaoncy. COD. Peopoid Fogad. anoFire. COO Preys. AvkP0O. Guwanteed F)Pds. C00 Preys. Aul
2 mentions1 same-page
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ash COD. li* Dentray acne (28) Cale C.O.D. Una Deloronoa auto.. di» Real ei Dialog Adnanlege Charge (30) FOE' Hama Dolocry Forced *poor n- cet GM Fuol surcharge (36) Overtire > It Conran/0 tenpin end Okra 07) amnia. a. lOr FLci-gdi (38) Omani >13er Conran/0 tenpin end Okra (39) SmoPto
tain. Prepaid Oslo Conan. Bravo. Prepaid Appoiniment AuloPCO. Prepaid Appainimora Prepaid Home Ditty. 3rel Parry. Relying, Manager Homo DcAtcry. Peopaid. Pawns Mana9or BO 3rd Part/ Be 3rd Pang. Au» POD Da 3rd Party. S6naluro Erwin,. 913d Party Evening. 8213.0 Petty. PoloPCO Erwin,. 913d Party. 5
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Mutual Connections (46)
Entities connected to both Ghislaine Maxwell and Peopaid
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·10 w/ Peopaid
George W. Bush
PERSON1,138 w/ Ghislaine·2 w/ Peopaid
NEW YORK NY
LOCATION1,080 w/ Ghislaine·11 w/ Peopaid
FedEx
ORGANIZATION908 w/ Ghislaine·12 w/ Peopaid
Eric Trump
PERSON732 w/ Ghislaine·3 w/ Peopaid
LV
Larry Visoski
PERSON477 w/ Ghislaine·3 w/ Peopaid
David Rodgers
PERSON422 w/ Ghislaine·2 w/ Peopaid
Memphis
LOCATION299 w/ Ghislaine·3 w/ Peopaid
Alaska
LOCATION225 w/ Ghislaine·7 w/ Peopaid
FedEx Express Saver
ORGANIZATION117 w/ Ghislaine·2 w/ Peopaid
Bill Burns
PERSON105 w/ Ghislaine·2 w/ Peopaid
Parry
PERSON74 w/ Ghislaine·6 w/ Peopaid
SO
Sonia
PERSON78 w/ Ghislaine·2 w/ Peopaid
Pittsburgh PA
LOCATION59 w/ Ghislaine·4 w/ Peopaid
RS
Rabin Sender
PERSON59 w/ Ghislaine·2 w/ Peopaid
Conan
PERSON57 w/ Ghislaine·2 w/ Peopaid
Semler
ORGANIZATION55 w/ Ghislaine·2 w/ Peopaid
NYSG LLC
ORGANIZATION52 w/ Ghislaine·3 w/ Peopaid
PI
Pitlsburgh
PERSON47 w/ Ghislaine·2 w/ Peopaid
DO
Domenic
PERSON41 w/ Ghislaine·2 w/ Peopaid