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Document Mentions (3 shared documents)
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00 surcharge ol 4.00% to this shprnwil. Sender ERIC GANY JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR
0.5 kgs Delivered Oct 26. 2001 0921 Transportation Charge 10.00 Service Discount USD $ .1.00 Area Code Al Fuel Surcharge 0.36 Signed by W.ITIOULIN Bundle ID 000 Total Transportation Charges 9.36 Picked up: Oct 2S, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Reds imenal Use 30
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NEW YORK NY 100224843 US Transpodalion Charge ERIC GANY J EPSTEIN INTEREST 457 MADISON AVE 4TH FL
e FedEx 2Day Package Type Customer Packagng 7 1 Zone Pieces 20.0 lbs. 9.1 kgs Delivered Jun 19.2002 13:17 Service Area Code Al Signed by W.ITIOULIN Bundle ID 000 surcharge ol 2.50% lo Ihis shorneer Sender TAMARA WALKER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodal
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Signed by Bundle ID AA E.YOUNG 000 Sender ERIC GANY JEFFREY E EPSTEIN TransportNion Grace Dis
l 4.O O3. rings Delivered Aug 22.2001 1028 Transportalion Charge 32.25 Service Discounl -323 Area Code Al Fuel Surcharge 1.16 Signed by W.ITIOULIN Courier Picts. Charge 0.00 Bundle ID 000 Total Transportation Charges USD $ 30.18 Picked up: Aug 22. 2001 Payor: Shipper Reference: INVOICE
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Mutual Connections (10)
Entities connected to both Eric Trump and W.ITIOULIN
Jeffrey Epstein
PERSON6,309 w/ Eric·3 w/ W.ITIOULIN
Ghislaine Maxwell
PERSON732 w/ Eric·2 w/ W.ITIOULIN
NEW YORK NY
LOCATION711 w/ Eric·2 w/ W.ITIOULIN
FedEx
ORGANIZATION547 w/ Eric·3 w/ W.ITIOULIN
ERIC GANY
PERSON349 w/ Eric·3 w/ W.ITIOULIN
Memphis
LOCATION286 w/ Eric·3 w/ W.ITIOULIN
Juan Alessi
PERSON172 w/ Eric·2 w/ W.ITIOULIN
LH
Larry Harrison
PERSON83 w/ Eric·2 w/ W.ITIOULIN
FedEx Express Saver
ORGANIZATION78 w/ Eric·2 w/ W.ITIOULIN
Sarah Kellen
PERSON73 w/ Eric·2 w/ W.ITIOULIN