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Document Mentions (3 shared documents)
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icked up: Apr 28.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surchar
el surcharge 015.`50% to this sNsment Tracking ID 792235875950 Sender Ser4ce Tire FedEx Ind NOM Package Type FedEx Envelope JEFFREY E. EPSTEIN Recbienl MARIE JOSEPH EXPERTON BERUOT2 d CO. Zone COQ Meet Packages Weight Delivered 0 JAS'KNO 1 0.5 lbs Apr 28. 2003 0935 457 MADISON AVENUE 4T
2 mentions1 same-page
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789528585 22ift Service Type FedEx Intl Pnanty ERIC GANY Prange Type FedEx Envelope J EPSTEIN 8 CO
VOI0FArj_ Sender W. B. HAGUE LS I LLCM S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK OTRS 32 CO ST. THOMAS VI 00802 VI Transporlaban Charge Recbienl MR PAFONC HARVEY US EPA 290 BROADWAY 21ST. R. NEW YORK NY 10007 US 18.15 Total Transportation Charges CONFIDENTIAL USD S 16.15 SDNY_GM_0034
2 mentions1 same-page
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icked up: Jun 02.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel Tracki
0% ie this sureirei Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpcilaign Charge Fuel Surcharge DISCOure Recbienl MARIE JOSEPH EXPERTON SERUM S CO. AVENUE LOUISE 113 BRUSSELS 1050 BE 29.25 0.99 458 Total Transportation Charges USD 29.36 Picked up: Jun
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Mutual Connections (11)
Entities connected to both Eric Trump and Recbienl
Jeffrey Epstein
PERSON6,309 w/ Eric·4 w/ Recbienl
Ghislaine Maxwell
PERSON732 w/ Eric·2 w/ Recbienl
NEW YORK NY
LOCATION711 w/ Eric·4 w/ Recbienl
FedEx
ORGANIZATION547 w/ Eric·4 w/ Recbienl
DI
Darren Indyke
PERSON340 w/ Eric·3 w/ Recbienl
Memphis
LOCATION286 w/ Eric·3 w/ Recbienl
John Brennan
PERSON181 w/ Eric·3 w/ Recbienl
JB
Jeanne Brennan
PERSON82 w/ Eric·2 w/ Recbienl
FedEx Intl Priority
ORGANIZATION55 w/ Eric·2 w/ Recbienl
ME
MARIE JOSEPH EXPERTON
PERSON29 w/ Eric·2 w/ Recbienl
Fe£x
ORGANIZATION11 w/ Eric·2 w/ Recbienl