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Document Mentions (4 shared documents)
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nder Recipient JOHN ALESSI J EPSTEIN & CO INC ERIC GANI J EPSTEIN & CO INC Region 8 Pieces 1 W
ce Type FedEx Priority Overright Package Type FedEx Envelope-11.09er Region 3 Pieces 1 Weight 0 Delivered Jul 13.2000 0933 LAUREN KWINTNER J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge VICKY GRAY STUDENT ACHIEVEMENT-ADVOCACY S 11.55 Service ars Srecnarge 0.48 A
2 mentions1 same-page
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Rea:tient Service Type FedEx Priority Orarright ERIC GANY Package Type FedEx Box J EPTSTEIN & CO INC
Region 8 Airtill 821569342755 Sender Recicient Service Type FedEx Standard Overnight JEFFREY EPSTEIN KELLY BOVINO Package Type FedEx Envelope J EPSTEIN & COM PRIVATE RESIDENCE Region 8 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ24809 US Vreighl ETA lbs Delivered Oct 12. 2000 13:04 Service Area C
2 mentions1 same-page
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irclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK
elivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stleharge Recipient BENJAMIN SNA1XL11 MERCEDES•BENZ OF MUNI' 1923 0.53 T
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2 mentions1 same-page
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nder Recipient Service Tope FedEx Intl Priority ERIC GAINEY JEANNE Package Type FedEx Pak .1 EPSTEI
fuel costs. Air waybill 821819049490 Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEIN JEAN HUGUEN Package Type FedEx Envelope J EPSTEIN & COM ALBERTO PINTO Region 0 457 MADISON AVE HOTEL DES VICTOIRES OrigdDest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.510. 02 kgs Deli
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Mutual Connections (16)
Entities connected to both Eric Trump and J EPSTEIN & COM
Jeffrey Epstein
PERSON6,309 w/ Eric·5 w/ J
LV
Larry Visoski
PERSON1,070 w/ Eric·3 w/ J
Ghislaine Maxwell
PERSON732 w/ Eric·2 w/ J
NEW YORK NY
LOCATION711 w/ Eric·4 w/ J
FedEx
ORGANIZATION547 w/ Eric·5 w/ J
DI
Darren Indyke
PERSON340 w/ Eric·2 w/ J
Memphis
LOCATION286 w/ Eric·5 w/ J
Ralph Lauren
PERSON224 w/ Eric·3 w/ J
Juan Alessi
PERSON172 w/ Eric·4 w/ J
Les Wexner
PERSON105 w/ Eric·2 w/ J
Zorro Ranch
LOCATION96 w/ Eric·2 w/ J
FedEx Express Saver
ORGANIZATION78 w/ Eric·2 w/ J
MO
Mosso
PERSON68 w/ Eric·5 w/ J
Domestic Services
ORGANIZATION32 w/ Eric·3 w/ J
SHERMAN
PERSON22 w/ Eric·3 w/ J
NEW ALBANY PROPERTY INC
ORGANIZATION17 w/ Eric·2 w/ J