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ABOOS Weight 5.0 lbs. 21 kgs OPIvered Jan 10.2001 10:16 Sanwa Area Code Al Signed By LOIAZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Cotner PICKUP GIMP Fuel Surcharge Rectieenl ERIC GANY J ESPST
le 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY
04:01241i r_ Sender DARREN K INDYKE J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge Recipient JACK LEVEY JACK LEVEY ATTORNEY AT LAW 37 W BROAD ST S7E 1050 COLUMBUS OH 43215 US 1239 0.50 Total Transportation Charges USD S 12.89 Picked up: Jan 09.
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t 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPS
Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY
2200:01241u_ Sender DARREN K INDYKE J EPSTEIN a CO INC 457 MADISCel AVE NEW YORK NY 10022.0939 US Transonabon Charge Fuel Surcharge Recipient JACK LEVEY JACK LEVEY ATTORNEY AT LAW 37 W BROAD ST S7E 1050 COLUMBUS OH 43215 US 1239 0.50 Total Transportation Charges uSD 12.89 Picked up: Jan 09.20
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el costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 817997094947 Sender Reckdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EPSTEIN & CO INC J ESPSTEN & CO Region 6 Pieces 1 Weight 5.0 Ds. 2.3 kgs Delivered Jan 10.200
kdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EP
ate to fuel costs. Distance Based Pricing. Region 4 Airtill 825778338800 Sender Redolent Service Type FedEx Priority OverrigM OAFtREN K INDYKE JACK LEVEY Package Type FedEx Envelope J EPSTEIN & COM JACK LEVEY ATTORNEY AT LAW Region 4 Pieces 1 Weight 0 Delivered Jan 09.2001 10Z3 Transportati
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Mutual Connections (34)
Entities connected to both Juan Alessi and JACK LEVEY
Jeffrey Epstein
PERSON441 w/ Juan·3 w/ JACK
Ghislaine Maxwell
PERSON277 w/ Juan·2 w/ JACK
FedEx
ORGANIZATION244 w/ Juan·3 w/ JACK
NEW YORK NY
LOCATION207 w/ Juan·2 w/ JACK
Eric Trump
PERSON172 w/ Juan·3 w/ JACK
Memphis
LOCATION135 w/ Juan·3 w/ JACK
David Rodgers
PERSON112 w/ Juan·3 w/ JACK
Ralph Lauren
PERSON101 w/ Juan·3 w/ JACK
DI
Darren Indyke
PERSON89 w/ Juan·3 w/ JACK
Sanwa
ORGANIZATION89 w/ Juan·2 w/ JACK
Les Wexner
PERSON83 w/ Juan·3 w/ JACK
ERIC GANY
PERSON57 w/ Juan·3 w/ JACK
Julie K. Brown
PERSON54 w/ Juan·2 w/ JACK
Vicky Ward
PERSON36 w/ Juan·3 w/ JACK
Domestic Services
ORGANIZATION35 w/ Juan·2 w/ JACK
Arbil
LOCATION32 w/ Juan·2 w/ JACK
Package Type
ORGANIZATION15 w/ Juan·2 w/ JACK
LM
LAUREN MINTIER
PERSON14 w/ Juan·3 w/ JACK
DW
DOTTIE WILSON
PERSON14 w/ Juan·3 w/ JACK
Sundt
ORGANIZATION15 w/ Juan·2 w/ JACK