Back to Network
4
Shared Docs
4
Same-Page
6 / 4
Mentions
Document Mentions (4 shared documents)
4 mentions1 same-page
Page ?Same page
A Transportation Charge Discount Rees /ant MS G MAXWELL GO FINANCIAL TRUST COMPANY UTTLE STJMIES ISLAND
applied a fuel surcharge 01 200%10 00%te MS 'Clamart Sell in bend cage. Trackng ID 829029191291 Sender Service Type FedEx Intl Freely LORENZO GHISLAINE MAXWELL Package Type Cuetorner PaCkaging ERAL 55 JEFFREY E EPSTEIN Zone F PIAZZA XXV APRILE II 457 MADISON AVE Org..13est. MILJJRB IALANO M
rsion ReSBBP.USO .4843387980 Tensponalion Carpe GHISLAINE MAXWELL COD AMERICAN YACHT HARBOUR GUARTERS 2 SAINT THO
oray Package Type Customer Pad aging Zone Orig Meal. LNNSTT Places 1 Weight 10.0 M. 4.5 kgs ()Mooed Dec 21.20311658 Signed by B.RODEFUOC Dec.Value USD 10.00 Customs Entry Dale Dec 19.2031 Sender S JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6643 US Tranwortabcn Charge DISCOUIS
2 mentions1 same-page
Page ?Same page
FORMATION Fecific InvenalUse 00745008 .00 Redolent not wanness dosed. Tracking ID 824089129271 Sender Recipient Ser4ce T)pe Feel' Inn North. 0 MAXWELL XAVIER R000ERO Package Type Customer Padiaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE 0/9.!0061. LNANCE NEW YORK NY 100224543 US Plows 1
Weighl 2.0lbs. 0.9 lap Tiansperukcei Charge 51.65 Delivered Feb 13. 2002 1405 DecouN -1.55 Signed by . PERNET Declared Value Charge 2.00 Dec.Value USO 60000 Customs Entry Dale Feb OB. 2002 Total Transportation Charges USD S 52.10 Picked up: Feb 11.2002 Payer: Shipper Reference: NO REFE
2 mentions1 same-page
Page ?Same page
Fuel Sucharge Courier Pow Charge Reciaenl OR E MAXWELL CO ADAMS MARK HOTEL 4200 CITY AVE PHILADELPHIA
rnight Package Type Customer Packaging Zone 2 Packages 1 Weight 1.016s.05 kOS Delivered Feb 25.2003 1154 Svc Area Al Signed by CXENNEDY Dec.Value USD 100.00 FedEx Use 05625147001283/ Surcharge 014.00%10 this wroth' Sendai DOUGLAS SONDEME JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10
Sponsored
2 mentions1 same-page
Page ?Same page
RetIgiehl Sonic* Type FedEx Intl Primly ISABEL MAXWELL Package Type Feder Envelope JEFFREY E. EPSTEIN
RIMETER RD OrigiDest. LNASTT WEST PALM BEACH FL 334064469 US Packages I Weight 1.0 lbs Delivered Feb 28. 2005 1626 Signed by A.ROCRIEGUE2 Dec.Value USD 10000 Customs Entry Date Feb 26.2006 FedEx Use X2763.US010.'_ Transpartabon Charge Fuel Surcharge 0,9:001: i f ATTN: MILES ALEXANDER
Sponsored
Mutual Connections (22)
Entities connected to both Ghislaine Maxwell and Dec.Value
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·7 w/ Dec.Value
NEW YORK NY
LOCATION1,080 w/ Ghislaine·5 w/ Dec.Value
FedEx
ORGANIZATION908 w/ Ghislaine·7 w/ Dec.Value
David Rodgers
PERSON422 w/ Ghislaine·2 w/ Dec.Value
Ralph Lauren
PERSON328 w/ Ghislaine·2 w/ Dec.Value
Memphis
LOCATION299 w/ Ghislaine·2 w/ Dec.Value
Juan Alessi
PERSON277 w/ Ghislaine·3 w/ Dec.Value
Michael Douglas
PERSON259 w/ Ghislaine·2 w/ Dec.Value
Martha Stewart
PERSON255 w/ Ghislaine·2 w/ Dec.Value
John Brennan
PERSON230 w/ Ghislaine·3 w/ Dec.Value
Alaska
LOCATION225 w/ Ghislaine·2 w/ Dec.Value
Zorro Ranch
LOCATION184 w/ Ghislaine·2 w/ Dec.Value
JB
Jeanne Brennan
PERSON153 w/ Ghislaine·3 w/ Dec.Value
FedEx Intl Priority
ORGANIZATION73 w/ Ghislaine·2 w/ Dec.Value
Pittsburgh PA
LOCATION59 w/ Ghislaine·3 w/ Dec.Value
RS
Rabin Sender
PERSON59 w/ Ghislaine·2 w/ Dec.Value
DC
Dale Conan
PERSON47 w/ Ghislaine·2 w/ Dec.Value
Tramp
ORGANIZATION44 w/ Ghislaine·2 w/ Dec.Value
FedEx Intl Economy
ORGANIZATION11 w/ Ghislaine·2 w/ Dec.Value
AVE FOCH
ORGANIZATION7 w/ Ghislaine·2 w/ Dec.Value