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Document Mentions (6 shared documents)
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nspodalion Charge Al Fuel &nine S.IDLEY AUSTIN BROWN Winn Total Charge RKcipiKnt KURT GEARHART 743
ISON AVE NEW YORK NY 100224843 US NfA Oel 05. 2004 0903 Transpodalion Charge Al Fuel &nine S.IDLEY AUSTIN BROWN Winn Total Charge RKcipiKnt KURT GEARHART 743 Oil USD S 8.14 EFTA00220241 Invoice Number: 7-686-16813 Invace Date: Account Number: Page: Sot 4 FedEx Express Shipment Detail By Payor
2 mentions1 same-page
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l Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 S DEARBORN ST BANK ONE Pt2 CHICAGO L 60
ge 013.00%10 INS thereer4 Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TreeepPMIlen Charge Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 S DEARBORN ST BANK ONE Pt2 CHICAGO L 60603 US 726 022 Total Transportation Charges USD S 7.50 Picked up: Nov 12.20
2 mentions1 same-page
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l Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN & WOOD ISM) -248 D.I3 Total Transportation Ch
er4 Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226943 US Trensponehon Charge Discount Fuel Surcharge Reagent KURT GEARHART SIDLEY AUSTIN BROWN & WOOD ISM) -248 D.I3 Total Transportation Charges USD 13.15 Picked up: Jan 07, 2002 Payor: Shipper Reference: NO REFEREN
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2 mentions1 same-page
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harge ReciPlOnt KURT GEARHART C10 SIDLEY AUSTIN BROWN & WOOD 10 SOUTH DEARBORN STREET CHICAGO IL 6060
Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Treneponation Charge Discount Fuel Surcharge ReciPlOnt KURT GEARHART C10 SIDLEY AUSTIN BROWN & WOOD 10 SOUTH DEARBORN STREET CHICAGO IL 60603 US ISM) -241 D.13 Total Transportation Charges USD$ 13.15 Picked up:
2 mentions1 same-page
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Surcharge Flegrient KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 5 DEARBORN ST BANK ONE PLZ CHICAGO IL 6
013.00%10 ITISM1Prnere Sender LAUREN KWOITNER NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 US TrantONMIIOn Charge Fuel Surcharge Flegrient KURT GEARHART SIDLEY AUSTIN BROWN WOOD 10 5 DEARBORN ST BANK ONE PLZ CHICAGO IL 60603 US 728 022 Total Transportation Charges USD S 7.50 Picked up: Nov 12.2
2 mentions1 same-page
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palcson Charge Al Fuel Surcharge Sells( AUSTIN BROWN WOOD 2781193801)01925&02 Total Charge Recipenl
10022-6843 US NA Ocl 05.2004 09:06 Trareipalcson Charge Al Fuel Surcharge Sells( AUSTIN BROWN WOOD 2781193801)01925&02 Total Charge Recipenl KURT GEARHART SIDLEY AUSTIN BROWN.W000 LLP 105 DEARBORN ST BANK ONE PLZ CHICAGOIL 60603 US CONFIDENTIAL USD SD NY_Orel_00349317 7.43 0.71 &14 EFTA_00222009
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Mutual Connections (27)
Entities connected to both Julie K. Brown and KURT GEARHART
Jeffrey Epstein
PERSON2,390 w/ Julie·2 w/ KURT
DI
Darren Indyke
PERSON728 w/ Julie·5 w/ KURT
Ghislaine Maxwell
PERSON724 w/ Julie·2 w/ KURT
Eric Trump
PERSON333 w/ Julie·2 w/ KURT
Ralph Lauren
PERSON174 w/ Julie·7 w/ KURT
NEW YORK NY
LOCATION158 w/ Julie·7 w/ KURT
FedEx
ORGANIZATION140 w/ Julie·7 w/ KURT
Les Wexner
PERSON120 w/ Julie·2 w/ KURT
David Rodgers
PERSON116 w/ Julie·2 w/ KURT
Memphis
LOCATION98 w/ Julie·4 w/ KURT
Juan Alessi
PERSON54 w/ Julie·2 w/ KURT
Federal Reserve
ORGANIZATION53 w/ Julie·2 w/ KURT
FedEx Express Saver
ORGANIZATION21 w/ Julie·2 w/ KURT
LK
LAUREN KWINTNER
PERSON15 w/ Julie·5 w/ KURT
NYSG LLC
ORGANIZATION13 w/ Julie·5 w/ KURT
Apple
ORGANIZATION16 w/ Julie·2 w/ KURT
Based Pricing
ORGANIZATION10 w/ Julie·3 w/ KURT
DE
Delano
PERSON5 w/ Julie·2 w/ KURT
FedEx Service Guide
ORGANIZATION3 w/ Julie·3 w/ KURT
FedEx Tax
ORGANIZATION4 w/ Julie·2 w/ KURT