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Document Mentions (5 shared documents)
3 mentions1 same-page
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ender Recipient Arlall 476501207240 NIEL LOOY DAVID RODGERS SONO? Two FedEx Pncrity °Arndt* CORPORATE AIR P
Recipient Arlall 476501207240 NIEL LOOY DAVID RODGERS SONO? Two FedEx Pncrity °Arndt* CORPORATE AIR P
and SeNlee. Any changes made are reflected In the owolce amount Arta 821569342777 en r ReCtiierol Sanwa Type FedEx Privily OttemgN JEFF SCHANTZ PAUL BURKHARDT Package Type Fad& Pak J EPSTEIN 8 CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISCN AVE 6625 WEST CAMPUS OVAL STE 106 P1000S 1 NEW YORK N
2 mentions1 same-page
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Recipient NIEL LOOV CORPORATE AIR PARTS 0/ND RODGERS HYPERION AIR INC Transportation Charge 24.07
3421600007292Q- Sender JEFF SCHANTZ J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recicient PAUL BURKHARDT NEW ALBANY PROPERTY INC 20.70 0.83 Total Transportation Charges USD $ 21.53 EFTA00219144 Invoice No: 5-632-20711 Invoice Date: Oct 23.200
2 mentions1 same-page
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tNWALT Feces Use 167156354,014I5i Sender DAVE RODGERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
d Pricing. Zora Weather delay • Tiundersione. Trading ID 837169364657 Se0400 Tyre Fetes PriorityOvernight Package Type Facts Envelope Redolent PAUL BURKHARDT NAPI Zone 4 457 MADISON AVE FL 4 6525 W CAMPUS OVAL STE 105 Packages 1 NEW YORK NY 100226893 US NEW ALBANY CH 43054 US Waghl 1.0 Es. 0.5 k
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2 mentions1 same-page
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C00.941 Reopens. Domestic 438 Ausi$00. ECCO. BO Rodgers. DomoeSo Ame00. Cash COD. WI necopern Comeele 4
2003 10:05 SYC Ares A2 Signed by 0.AKLEY Fete Use 175236440,00391/ WSW DARREN INDYKE NYSO LLC Transporl2cm Charge Ftsel StraWOO ROCIDlent PAUL BURKHARDT NAPI 6.94 "a 024 t o Total Transportation Charges USD S 7.18 E Shipment Detail Subtotal USD S 14.11 CONFIDENTIAL SD NY_GM_0034 7335 E
2 mentions1 same-page
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FORNWALT Fete Use 16715835001415i Sender DAVE RODGERS JEFFREY E EPSTEIN 457 JARGON AVE FL 4 NEW YORK
. to INS Sherefet Datance Based Pricing. Zone 4 Weather delay • 'Murderers. Twang ID 837169384657 Swine TyP3 Fetes Priority Overnigim Redolent PAUL BURKHARDT Package Type Facts Envelope JEFFREY E EPSTEIN NAPI Zone 457 MAINSONAYE FL 6525 W CAMPUS OVAL STE 105 Packages I waghi 1.0 lbs. 0.5 kgs NEW
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Mutual Connections (90)
Entities connected to both David Rodgers and PAUL BURKHARDT
Jeffrey Epstein
PERSON1,492 w/ David·19 w/ PAUL
LV
Larry Visoski
PERSON624 w/ David·5 w/ PAUL
Ghislaine Maxwell
PERSON422 w/ David·7 w/ PAUL
DI
Darren Indyke
PERSON347 w/ David·7 w/ PAUL
FedEx
ORGANIZATION302 w/ David·35 w/ PAUL
NEW YORK NY
LOCATION279 w/ David·33 w/ PAUL
Eric Trump
PERSON201 w/ David·10 w/ PAUL
George W. Bush
PERSON175 w/ David·4 w/ PAUL
Memphis
LOCATION139 w/ David·16 w/ PAUL
LH
Larry Harrison
PERSON150 w/ David·4 w/ PAUL
Lawrence Krauss
PERSON125 w/ David·2 w/ PAUL
Ralph Lauren
PERSON102 w/ David·23 w/ PAUL
Julie K. Brown
PERSON116 w/ David·5 w/ PAUL
Juan Alessi
PERSON112 w/ David·5 w/ PAUL
Les Wexner
PERSON97 w/ David·5 w/ PAUL
Wilbur Ross
PERSON95 w/ David·2 w/ PAUL
Alaska
LOCATION86 w/ David·8 w/ PAUL
Michael Cohen
PERSON87 w/ David·2 w/ PAUL
DB
Doug Band
PERSON81 w/ David·2 w/ PAUL
Zorro Ranch
LOCATION67 w/ David·8 w/ PAUL