document_description: This document is a FedEx invoice dated January 7, 2005, for NYSG LLC. It details transportation charges, discounts, and special handling charges for a shipment picked up on January 5, 2005, and delivered on January 6, 2005. The total amount due is USD $17.93. The shipment was sent from New York, NY to Vancouver, BC.

title: FedEx Invoice

key_people:
DARIEN INDYKE
TIM BEZCRED
LCLUGSTON

key_locations:
NEW YORK NY 10022-6843 US
VANCOUVER BC V6E 4H8 CA

key_organizations:
FedEx
NYSG LLC
FRASER MILNER CASGRAIN LLP


source: doj

document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment from New York to Little St. James. The invoice includes a remittance advice and adjustment request form.

title: FedEx Invoice

key_people:
Darren Indyke
Jeffrey Epstein
A. Rodriguez

document_type: financial

key_locations:
New York, NY
Little St. James
St. Thomas, VI

document_subtype: invoice

key_organizations:
FedEx
NYSG LLC


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation charges for various shipments. The total amount due is USD $121.74, with a due date of September 27, 1999. The invoice includes details of shipments picked up between August 30, 1999, and September 3, 1999, with transportation charges for each shipment.

title: FedEx Invoice

key_people:
J Epstein
Lainie Kelson
Alan Derschowitz
Lauren Kwinther
Amanda Ellison
John Alessi
Eric Gand
C Tillman
David Rodgers
Peg Ugland

key_locations: 457 Madison Ave, New York, NY 10022-6809

key_locations: 5906 East Dublin-Granville Rd, New Albany, OH 43054

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 28, 2005. It details charges for FedEx Express Services, including transportation charges, discounts, and special handling charges. The total amount due is USD $170.19. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
A. Rodriguez

key_locations: 6100 Red Hook Quarters B-3, St. Thomas, VI 00802

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. Includes shipment details, discounts, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
R. Rosental
A. Rodriguez
Lauren Kwintner
Miles Alexander
Rosemary Pitcher
Chris Gaie
KL Gordon
Dale

key_locations:
New York, NY
Tel Aviv, IL
St. Thomas, VI
West Palm Beach, FL
Sidney, NM

key_organizations:
FedEx
LEED LST LLC
JET AVIATION
LITTLE ST. JAMES LLC
FINANCIAL TRUST COMPANY


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes a summary of charges, discounts, and shipment details by payor type. It also provides information on FedEx services and adjustment request procedures.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Tim Peck
D. King
A. Rodriguizs

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_locations: Sea Meadow House, Wickhams Cay, Roadtown 472 VG

key_locations: 6100 Red Hook, Quarter B3, St Thomas 00802-1348 VI

key_organizations:
FedEx
OBM
Zollo Development Corp
Financial Trust Co


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated March 14, 2005. It details charges for FedEx Express Services, including transportation and special handling charges, with a total amount due of USD $32.84. The invoice includes a shipment summary and details of a package sent from New York, NY to Paris, France.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Cecilia
Pascal Laparra

key_locations:
New York, NY
Paris, France

key_organizations:
FedEx
Cabinet Pinto


document_description: This document is a FedEx invoice for Jeffrey Epstein dated March 28, 2005. It includes details of transportation charges, discounts, and special handling charges, totaling USD $66.04. The invoice also contains promotional information about FedEx Ground services and instructions for payment and adjustment requests.

title: FedEx Invoice

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 11, 2005. It details transportation charges, discounts, special handling charges, and total charges for shipments made by FedEx Express. The invoice includes shipment summaries and details by payor type, with specific tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Florena Rueda
Everlene Rueda
Tim Peck
Jeanne Brennan
Yves Pickorot
Louren Kwintner

key_locations:
New York, NY
Gapan, PH
Road Town, VG
St. Thomas, VI
Paris, FR

key_organizations:
FedEx
Financial Trust Company
Albert Pinto Designs
Zorro Development


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 18, 2005. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express Services. The total amount due is USD $221.63, with a payment due date of May 3, 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
A. Rodriguez
Dale
B. Hammond
D. Hammond

key_locations:
New York, NY
St. Thomas, VI
Henderson, NV

key_organizations:
FedEx
Financial Trust Company
Zorro Dev Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and handling charges for shipments made in April 2005. The total amount due is USD $322.17, with a due date of May 10, 2005. The invoice includes shipment details, adjustments, and surcharge information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodriduezs
S. Erez
Cecilia Steen
Jeanne Brennan
Mr. Enia Barak


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2005. The total amount due is $123.13, with a payment due date of May 17, 2005. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Steve Fox

key_locations:
New York, NY
St. Thomas, VI
Road Town, VG


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered, dated April 18, 2005. It includes details of transportation charges, discounts, and special handling charges, with a total amount due of USD $78.14. The invoice also contains shipment details, including a package sent from New York, NY to Kaliningrad, Russia, with a delivery date of April 11, 2005.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Natalia-Anatoly Skidan

key_locations:
New York, NY
Kaliningrad, Russia


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Miles Alexander


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 23, 2005. It details various shipments, their charges, and adjustments. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. The total amount due is USD $472.82, with a due date of June 7, 2005. The document also includes shipment details by payor type, with references to multiple shipments and their respective charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
A. Rodriquez
A. Melica
P. Lewis
G. Moss
Miss G. Maxwell

key_locations:
New York, NY
St. Thomas, VI
Herzliya Pituach, Israel
Palm Beach, FL
Salisbury, GB

key_organizations:
FedEx
Financial Trust Co
FTC LLC
Tech Capital Ltd
Jet Aviation
Little St. James LLC


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in May 2005. The total amount due is USD $813.25, with a due date of June 15, 2005. The invoice includes shipment details by payor type, including shipper, recipient, and third-party charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Experton
Alberto Pinto
Rosemary Pitcher
Miles Alexander

key_locations:
New York, NY
St. Thomas, VI
Brussels, BE
Paris, FR
West Palm Beach, FL

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 6, 2005. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Queen Terry

key_locations: 6100 Red Hook Quarter, St. Thomas, VI 00802


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for shipments picked up on May 25 and May 26, 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total transportation charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Pascal
Lauren Kwintner
Nina Lomas


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling charges for a shipment. The invoice includes a remittance advice section and an adjustment request form. The shipment was sent from Jeffrey Epstein to Janos Kornai, with delivery details and charges specified.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Janos Kornai

key_locations: 457 Madison Ave, New York, NY 10022-6843, US

key_organizations:
FedEx
NYSG LLC
Collegium Budapest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 20, 2005. It details transportation and special handling charges for shipments made by FedEx Express. The total amount due is USD $198.41, with a due date of July 5, 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Jeanne Brennan
Ian Maxwell

key_locations:
New York, NY
Brussels, BE
St. Thomas, VI
London, GB

key_organizations:
FedEx
Financial Trust Company
Zorro Development


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, charges, and adjustments. It also mentions a fuel surcharge and provides contact information for invoice questions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Jeanne Brennan

key_locations:
New York, NY
London, GB
St. Thomas, VI
Phoenix, AZ

key_organizations:
FedEx
Financial Trust Company
Hyperion Air


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated August 1, 2005. It details transportation charges, discounts, and special handling charges for shipments made in July 2005. The total amount due is USD $200.72, with a payment due date of August 16, 2005. The document includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice Summary

key_locations:
457 Madison Ave, New York, NY 10022
Pittsburgh, PA
Paris, France
St. Thomas, VI
Central Hong Kong, HK
Stanley, NM

key_organizations:
FedEx
FedEx Express
FedEx Ground
Federal Express


document_description: This document is a FedEx invoice dated August 8, 2005, for services provided to Jeffrey E. Epstein. The invoice includes transportation charges, discounts, special handling charges, and total charges amounting to USD $314.88. It details shipments made by FedEx Express, including sender and recipient information, service types, package types, and transportation charges. The invoice also includes a remittance advice for payment due by August 23, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Vanessa Modely
Ms. Eva Dubin
Jeanne Brennan
A. Rodriguez

key_locations:
New York, NY
Saint Denis, RE
Palma de Mallorca, ES
St. Thomas, VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 15, 2005, with a total amount due of USD $567.68. It includes details of shipments, charges, discounts, and adjustments. The invoice covers transportation and special handling charges for shipments sent by Epstein, with details of each shipment including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
A. Rodriquez
Rosemary Pitcher
Miles Alexander

key_locations:
457 Madison Ave, New York, NY
6100 Red Hook Quarter, St. Thomas, VI
1515 Perimeter Rd, West Palm Beach, FL
49 Zorro Ranch Road, Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC
Zorro Development Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 22, 2005. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $127.67, with a payment due date of September 6, 2005. The invoice includes shipment details such as tracking IDs, sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Joseph Experton
A. Rodriquez
M. Muller

key_locations:
New York, NY
St. Thomas, VI
Brussels, BE
Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Zolo Development Corp


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated August 1, 2005. It details transportation charges, discounts, and special handling charges for a shipment picked up on July 20, 2005, and delivered on July 21, 2005. The shipment was sent from New York, NY to St. Thomas, VI. The total amount due is USD $45.82.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Jeana
K. Hylton

key_locations:
New York, NY
St. Thomas, VI
Little St. James
American Yacht Harbor


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment from New York, USA to Paris, France. The invoice includes a breakdown of charges, discounts, and shipment details.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Jean Huguen
Sandrine

key_locations:
New York, USA
Paris, France


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered, dated August 22, 2005. It includes details of transportation charges, discounts, special handling charges, and total charges amounting to USD 115.39. The invoice also contains shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice for Jeffrey Epstein

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 29, 2005. It details charges for FedEx Express services, including transportation and special handling charges, with a total amount due of USD $81.02. The invoice includes shipment details, such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan

key_locations: 301 E 66th St Apt 11P, New York, NY 10021


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 5, 2005. It details various FedEx Express services and charges, including transportation and special handling charges, with a total amount due of USD $522.96. The invoice includes shipment details, tracking IDs, service types, and delivery information for multiple shipments.

title: FedEx Invoice

key_locations:
New York, NY
St. Thomas, VI
Paris, FR
Stanley, NM

key_organizations:
FedEx
FedEx Kinko's
Financial Trust Company
Zono Development Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 12, 2005. It details charges for FedEx Express services, including transportation and special handling charges, with a total amount due of USD $192.39. The invoice includes shipment details, adjustments, and promotional information from FedEx Kinko's.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dmitri Simanav
Jeanne Brennan
Koren Golden

key_locations:
New York, NY
Bobruisk, BY
St. Thomas, VI
Stanley, NM

key_organizations:
FedEx
FedEx Kinko's
Financial Trust Company
Zollo Development Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated September 19, 2005. It details transportation charges, discounts, special handling charges, and total charges amounting to USD 153.99. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Darren Indyke
G Eric Doherty
Jeanne Brennan
Marie-Joseph Experton

key_locations:
New York, NY
Vancouver, BC
St. Thomas, VI
Brussels, BE

key_organizations:
FedEx
Borden Ladner Gervas LLP
Financial Trust Company
Cabinet Experton


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

key_locations:
New York, NY
St. Thomas, VI
Stanley, NM

key_organizations:
FedEx
Epstein Investments
Financial Trust Company


document_description: This document is a FedEx invoice dated August 26, 2005, with a total charge of USD $44.44 after discounts. It includes details of FedEx Express services, transportation charges, and special handling charges. The invoice also contains promotional information about a contest to win a plasma TV from FedEx Kinko's.

title: FedEx Invoice

key_people:
Lauren Kwintner
James Casner
M. Bethune

key_locations: JRB STT

key_organizations:
FedEx
NYSG LLC
Stryker Duenning Carner Dellison


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on August 29, 2005, and delivered on August 30, 2005. The invoice includes a promotional message about a contest and details for requesting invoice adjustments.

title: FedEx Invoice

key_people:
Lauren Kwinther
Johnny Ciampi

key_locations: 1075 West Georgia Street, Suite 2600, Vancouver, BC V6E 3C9, CA

key_organizations:
FedEx
NYSG LLC
ID Biomedical Corp.


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment. The invoice includes a promotional offer from FedEx Kinko's and instructions for requesting adjustments.

title: FedEx Invoice

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $44.64. It also includes shipment details for two packages sent by Jeffrey Epstein and NYSG LLC to recipients in the Virgin Islands.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Dianne Canton-Reed
A James Conser III

key_locations:
New York, NY
Christiansted, VI
St Thomas, VI

key_organizations:
FedEx
NYSG LLC
Office of the Lt. Governor
Sticker Duentes Casner Dollisen


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 19, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $174.73, with a payment due date of November 3, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Tom Payette
Lucian Mallawr
Bella Emad
Andrew Jackson
Javier Quevedo

key_locations:
457 Madison Ave, New York, NY 10022
358 El Brillo Way, Palm Beach, FL 33480
285 Summer Street, Boston, MA 02210
8330 NW 58th St, Miami, FL 33166
Lake Worth, FL 33460
49 Zorro Ranch Rd, Stanley, NM 87056

key_organizations:
FedEx
Zorro Development Corp
Payette Associates
A-1 Machinery Corp
Palm Beach Marine Construction


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 26, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $334.75, with a due date of November 10, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Brian Sun
Ellsie
Gideon Kaufman
Darren I
Sondra J Thorson
Javier Quevedo
Maria Forgo
Alfredo Rodriguez
Lucian Mollawa
Dave Rodgers
Ralf Ralf
Ghislaine Maxwell
Jack

document_subtype: Invoice

key_organizations:
FedEx
Keytec Inc
Kaufman & Peterson
Palm Beach Marine Construction
Medaire Inc
TNT Custom Marine Inc


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a summary of charges, adjustment request form, and shipment details by payor type.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Ceciliz Steen


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jon Lawren
Alfredo Rodriguez
Melissa Brisman
Les Wexner

key_locations:
New York, NY
Marlboro, NJ
Palm Beach, FL
Park Ridge, NJ
Gahanna, OH

key_organizations:
FedEx
FedEx Express
Limited Brands, Inc.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details by payer type, with multiple shipments listed, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Emad Hanna
Florena Rueda
Alfredo Rodriguez
Jim Woodside
Juan Garcia
Donny Difonzo
Arlene Difonzo

key_locations: 220 North Milwaukee Ave, Vernon Hills, IL

key_locations: 9242 Southern Orchard Road, Fort Lauderdale, FL

key_organizations:
FedEx
Epstein Interests
JCM Trader Corp
PPG Industries
Flighstar A/C Services
Woodside USA
Micromex


document_description: FedEx invoice for NYSG LLC with transportation and special handling charges totaling USD $6.05. The invoice includes shipment details for a package sent from NYSG LLC in New York to Aircraft Services Group in Ramsey, NJ.

title: FedEx Invoice

key_people:
Lauren Kwintner
George Reenstra
D. Worster

key_organizations:
FedEx
NYSG LLC
Aircraft Services Group


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Chrislaine Maxwell
Harry Wexner
Alfredo Rodriguez

key_locations:
457 Madison Ave, New York, NY 10022
Zorro Ranch, Stanley, NM 87056
358 El Brillo Way, Palm Beach, FL 33480

key_organizations:
FedEx
Flight Star Aircraft Services Inc.
JEGE Inc.
Trade Air


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a shipment from New York, NY to San Francisco, CA, with a total charge of USD $44.97.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mark Goodwin
B. Slessinger

key_locations:
New York, NY
San Francisco, CA


document_description: FedEx invoice for services and merchandise sales to Jeffrey E. Epstein, detailing transportation charges, discounts, special handling charges, and merchandise sales. Includes shipment details with tracking IDs and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
G. Maxwell
Alfredo Rodriguez
Sergio A. Rodriguez
L. Morrison
Nick Pappas

key_locations:
New York, NY
West New York, NJ
Kenner, LA
Long Island City, NY

key_organizations:
FedEx
VPB Investment Group
Rodriguez Enterprises
Aviation Laboratories


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and special handling fees for shipments made in December 2004. The invoice includes shipment details such as tracking IDs, service types, package weights, and delivery dates. The total amount due is USD $177.07, with a payment due date of December 28, 2004.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Alfredo Rodriguez
Larry Morrison
Derek Gossett

key_locations:
New York, NY
Palm Beach, FL
Deerfield, IL
Lake Worth, FL
McKinney, TX
Jacksonville, FL
West Palm Beach, FL

key_organizations:
FedEx
Multisource Network Corp
Flight Star Aircraft Svcs Inc.
JEGE INC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in December 2004. The invoice includes transportation charges, discounts, special handling charges, and total charges for multiple shipments. It also provides shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Luciano Fontanillo
Dave Rodgers
Chief Michael Reiter
G Maxwell
Scott Geffert
Inspector Randy Moran

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_organizations:
FedEx
FedEx Express
FedEx Ground
MEDAURE INC
PB police dept.
WEXNER CHILDREN
TRADE AIR
N.A. Property
FLIGHT STANDARDS DISTRICT OFFICE


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 27, 2004. It includes details of FedEx Express and Ground services, charges, discounts, and shipment details. The total amount due is USD $146.78, with a due date of January 11, 2005. The invoice also contains shipment summaries, adjustment request forms, and service code definitions.

title: FedEx Invoice

key_locations:
New York, NY
New Albany, OH
Stanley, NM
Miami, FL


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on Dec 16, 2004, and delivered on Dec 17, 2004. The total charge is USD $8.00, including a fuel surcharge. The shipment was sent from NYSG LLC in New York to Flight Options LLC in Cleveland.

title: FedEx Invoice

key_people:
Lauren Kwintner
Lorena Schneider

key_locations: 26180 Curtis-Wright Pkwy, Cleveland, OH 44143

key_organizations:
FedEx
NYSG LLC
Flight Options LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various FedEx Express and Ground services used, along with associated charges and discounts. The invoice includes shipment details, tracking IDs, service types, and charges for each shipment. It also contains information about fuel surcharges and discounts applied. The total amount due is USD $401.60, with a due date of February 1, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Mark Lundberg
Alfredo Rodriguez
David Rodgers
Richard Rude
Marc Lundberg
Peg Ugland
Geoffrey Kirkland

key_locations:
New York, NY
Palm Beach, FL
Fort Lauderdale, FL
New Albany, OH
Miami, FL
Englewood, CO

key_organizations:
FedEx
FedEx Express
FedEx Ground
Trade Air Inc
Flight Standards District Office
Jeppesen Sanderson


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and surcharges for shipments made in January 2005. The total amount due is USD $393.91, with a due date of February 8, 2005. The document also includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Lanny Viroski
Paul Halata
Florena Rueda

key_locations:
New York, NY
Palm Beach, FL
Fort Lauderdale, FL
Montvale, NJ
Stanley, NM

key_organizations:
FedEx
Banyan Air Service
Mercedes Benz
Sewell Hardware
Jeffery Epstein Co.


document_description: This document is a FedEx invoice for NYSG LLC, dated January 28, 2005, with a total charge of USD $9.00. It includes details of a FedEx Express shipment picked up on January 21, 2005, and delivered on January 24, 2005. The shipment was a FedEx Priority Overnight service from NYSG LLC in New York to American Passport Express in Washington DC.

title: FedEx Invoice

key_people:
ERIC GANY
F. FASSIL

key_locations:
457 MADISON AVE, NEW YORK NY 10022-6843
1445 IST NW, WASHINGTON DC 20005 US

key_organizations:
FedEx
NYSG LLC
American Passport Express


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges for the period ending January 31, 2005. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides shipment details such as tracking IDs, service types, package types, weights, and delivery dates. The total amount due is USD 522.62, with a payment due date of February 15, 2005.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
Larry Visoski
Darren Indyke
David Mullen
Jen Doyle
Stefanie Rizzi
Tom Payette
Larry Morrison

key_locations:
New York, NY
Palm Beach, FL
Lynbrook, NY
Boston, MA
Schaumburg, IL
Jacksonville, FL

key_organizations:
FedEx
Epstein Interests
International Freight Logistic
Flight Star Aircraft Svcs Inc.
JEGE INC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in early February 2005. The invoice includes transportation charges, discounts, fuel surcharges, and other fees for multiple shipments originating from New York, NY, to various destinations. The total amount due is USD 1,320.26, with a due date of February 22, 2005.

title: FedEx Invoice for Jeffrey E. Epstein

key_locations:
New York, NY
Los Angeles, CA
Beverly Hills, CA
Irving, TX
Stanley, NM
West Palm Beach, FL


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated February 7, 2005. It details transportation charges, discounts, and special handling charges for a shipment picked up on January 28, 2005, and delivered on January 31, 2005. The shipment was sent from New York, NY to Stanley, NM. The total charge for the shipment was USD $18.60.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Cecilia
Brice Gordoni


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for FedEx Express services. The total amount due is USD $89.51, which includes duties, taxes, customs, and other fees. The invoice details a shipment picked up on December 19, 2006, and delivered on December 26, 2006, with a declared value of USD 300.00. The shipment was from Memphis, TN, USA to Paris, France.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Valdson Cotrin

key_locations:
New York, NY
Memphis, TN
Paris, France

key_organizations:
FedEx
Epstein Interest


document_description: This document is a FedEx invoice addressed to Jeffrey E Epstein for services rendered, including duties, taxes, and customs fees. The total amount due is USD $9.13. The invoice includes shipment details, customs information, and payment instructions.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Carolyn Conquest
Andy Orr

key_locations:
New York, NY
Ronkonkoma, NY
Heron Park, ON

key_organizations:
FedEx
International Jet Interiors
Goderich Aircraft Inc.


document_description: FedEx invoice for Jeffrey E. Epstein detailing express services and associated fees. The invoice includes shipment details, charges, and customs information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Stephanie Czerny
H. Betz

key_locations:
New York, NY
Munich, Germany

key_organizations:
FedEx
Hubert Burda Media


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 25, 2006. It details charges for FedEx Express services, including duties, taxes, and customs fees totaling USD $63.52. The invoice includes shipment details, customs duties, and taxes paid on behalf of the recipient, Ariane Dandois, with a declared value of USD 100.00 for the shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ariane Dandois

key_locations: 457 Madison Ave, New York, NY 10022-6843


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated October 3, 2005. It includes details of transportation charges, discounts, special handling charges, and total charges for FedEx Express services. The invoice also mentions upcoming changes to FedEx's paper invoice format and provides contact information for invoice questions and adjustment requests.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Rosemary Pitcher
Miles Alexander

key_locations:
New York, NY
St. Thomas, VI
Bobruisk, BY
Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC
Zorro Development Corp


document_description: This document is an AT&T Wireless invoice for the account associated with the phone number (561)308-0282. It details the monthly charges, payments, and usage for the billing cycle ending January 11, 2004. The invoice includes a summary of charges, detailed voice usage, and text message usage. The total current monthly charges amount to $60.11, with a credit balance of $29.33. The document also includes information on taxes, surcharges, and regulatory fees.

title: AT&T Wireless Invoice


document_description: This document is an AT&T Wireless invoice dated February 12, 2004. It details the monthly charges, payments, and usage for the account. The invoice includes a summary of charges, taxes, surcharges, and regulatory fees, as well as detailed voice and text message usage. The total current monthly charges are $79.35, with a credit balance of $6.63. The document also includes information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
FTLAUDERDL FL
LAKE WALES FL
NEW YORK NY
BOYNTONBCH FL


document_description: This document is an AT&T Wireless invoice dated February 12, 2005, detailing the monthly charges for a wireless account. It includes a summary of charges, voice usage, data usage, and text message charges. The invoice covers the billing cycle from January 12, 2005, to February 11, 2005, with a total amount due of $0.30. The document also provides information on recurring electronic fund transfers and customer service contact details.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
LAKE WORTH FL
FTLAUDERDL FL
NEW YORK NY


document_description: This document is a Cingular Wireless invoice dated March 12, 2005. It details the monthly charges for a wireless account, including service charges, government fees, and taxes. The total amount due is $0.30. The document also includes information about recurring electronic fund transfer (REFT) enrollment and customer service contact details.

key_locations:
Aurora, IL
Anaheim Hills, CA


document_description: Cingular Wireless invoice detailing monthly charges for account, including service charges, government fees, and taxes. The invoice includes a promotional section for Star Wars ringtones and games. It also outlines terms for recurring electronic fund transfer, early termination fees, and processing fees for non-payment.

key_locations:
West Palm Beach, FL
Aurora, IL
Anaheim Hills, CA


document_description: This document is an AT&T Wireless invoice dated July 12, 2004, summarizing monthly charges for a wireless account. It includes details of previous balance, payments received, current charges, and total amount due. The invoice also provides a detailed breakdown of voice usage, data usage, and text message charges for the billing cycle ending July 11, 2004.

title: AT&T Wireless Invoice

key_locations:
West Palm Beach, FL
Aurora, IL


document_description: This document is an AT&T Wireless invoice detailing the monthly charges and usage for the account associated with the phone number (561)308-0282. It includes a summary of charges, government fees and taxes, and detailed voice and text message usage.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
LAKE WORTH FL
NEW YORK NY
MIAMI FL
FTLAUDERDL FL
HOUSTON TX
JUPITER FL
TWINCITIES MN
STUART FL

key_organizations:
AT&T Wireless
Cingular Wireless


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, covering the billing cycle from December 3, 2004, to January 2, 2005. It includes a summary of charges, detailed voice usage, roaming charges, and text/multimedia message usage. The total amount due is $575.64.

title: AT&T Wireless Invoice

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Brooklyn, NY
Queens, NY
Twin Cities, MN
Boynton Beach, FL
Palm Beach, FL
Waco, TX
French West
Guadeloupe
St. Maarten
Virgin Islands


document_description: This document is a detailed wireless bill from AT&T for Jeffrey E Epstein, covering the billing cycle from January 3, 2005, to February 2, 2005. It includes charges for monthly service, usage, and roaming, with a total amount due of $735.10. The bill details various charges, including international roaming and taxes, and provides a breakdown of voice usage and roaming charges while in different locations, such as France and the UK.

title: AT&T Wireless Bill for Jeffrey E Epstein

key_locations:
New York, NY
West Palm Beach, FL
Miami, FL
Queens, NY
Willoughby, OH
Glendale, TX
Delray Beach, FL
San Barbara, CA
French West
UK

document_subtype: wireless bill


document_description: This document is a detailed invoice from AT&T Wireless for Jeffrey E. Epstein, dated May 5, 2004. It includes a summary of monthly charges, detailed voice usage, and roaming charges. The total amount due is $403.56. The invoice provides a breakdown of charges for services such as call waiting, text messaging, and voicemail, as well as taxes and surcharges. It also includes detailed call logs with dates, times, and charges for each call.

title: AT&T Wireless Invoice

key_locations:
New York, NY
Brooklyn, NY
Queens, NY
West Palm Beach, FL
Morristown, NJ
Raleigh, NC
Lake Worth, FL
Belgium
Brazil


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending June 2, 2004. The total amount due is $1459.57, which includes monthly service charges, usage charges, and taxes. The invoice also includes detailed records of voice usage, text/multimedia messages, and international roaming charges while in various countries including France, UK, and Italy.

title: AT&T Wireless Invoice for Jeffrey E. Epstein

key_locations:
New York, NY
France
UK
Italy


document_description: This document is an AT&T Wireless invoice for Jeffrey E. Epstein, detailing charges for the billing cycle ending on August 02, 2004. The total amount due is $804.03, which includes monthly service charges, usage charges, and taxes. The document also includes detailed call logs and roaming charges while in France and the UK.

title: AT&T Wireless Invoice

key_locations:
New York, NY
France
UK


document_description: This document is a detailed AT&T Wireless bill for Jeffrey E. Epstein, covering the billing cycle from September 3, 2004, to October 2, 2004. It includes a summary of charges, detailed voice usage, roaming charges, and text/multimedia message charges. The total amount due is $622.73. The document also outlines various charges for international roaming and text messaging while in the UK and Spain.

title: AT&T Wireless Bill for Jeffrey E. Epstein

key_locations:
New York, NY
UK
Spain

document_subtype: Wireless Bill


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for the billing cycle ending February 14, 2004. The total amount due is $71.31, with current monthly charges including service, usage, and taxes. The document also includes detailed voice, data, and text message usage for the phone number (561)379-7824.

title: AT&T Wireless Invoice


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for the billing cycle from January 15, 2005, to February 14, 2005. The invoice includes a summary of monthly charges, previous balance, payments received, late payment charges, and current monthly charges. It also provides a detailed breakdown of voice usage, including incoming and outgoing calls, with specific dates, times, and durations.

title: AT&T Wireless Invoice for Martin Golick

key_locations:
Royal Palm Beach, FL
Aurora, IL


document_description: This document is an AT&T Wireless invoice for Martin Golick, detailing charges for the billing cycle ending March 14, 2004. The total amount due is $69.50, which includes monthly service charges, usage charges, and taxes. The document also includes detailed call logs and text message usage for the phone number (561)379-7824.

title: AT&T Wireless Invoice

key_locations:
Royal Palm Beach, FL
Aurora, IL
Anaheim Hills, CA


document_description: This document is a detailed invoice from Cingular Wireless for the account of Martin Golick, covering the billing cycle from May 15, 2005, to June 14, 2005. It includes a summary of monthly charges, details of payments, current subscriber monthly charges, and a comprehensive list of voice and text message usage. The total amount due is $79.24, with various charges for services, usage, and taxes.

key_locations:
WPALMBEACH FL
FTLAUDERDL FL
DELRAY BCH FL
NEW YORK NY
LAKE WORTH FL
STUART FL
BOYNTONBCH FL
HOLLYWOOD FL
MIAMI FL
ELKHART IN
DEERFLDBCH FL
PEMBROKPNS FL
Toll Free CL
EWING NJ


document_description: This document is a detailed monthly statement from AT&T Wireless for Martin Golick, covering the billing cycle ending on July 14, 2004. It includes a summary of charges, detailed voice and data usage, and information on taxes and fees. The total amount due is $88.96.

title: AT&T Wireless Monthly Statement

key_locations:
Royal Palm Beach, FL
WPALMBEACH FL
FTLAUDERDL FL
DELRAY BCH FL
LAKE WORTH FL
BOYNTONBCH FL
STUART FL
QUEENS NY


document_description: This document is a monthly statement from Cingular Wireless for Martin Golick, detailing charges for wireless services for the billing cycle from June 15, 2005, to July 14, 2005. The total amount due is $84.84, which includes monthly service charges, usage charges, government fees, and taxes. The document also includes details of voice and data usage, text messaging, and e-wallet charges.

title: Cingular Wireless Monthly Statement

key_locations:
WPALMBEACH FL
FTLAUDERDL FL
LAKE WORTH FL
DELRAY BCH FL
STUART FL
HOLLYWOOD FL
DAYTONABCH FL
Toll Free CL


document_description: This document is a detailed AT&T Wireless bill for Martin Golick, dated August 19, 2004. It includes a summary of monthly charges, details of voice usage, and text/multimedia messages. The bill outlines charges for various services, including additional minutes and night/weekend minutes, as well as taxes and surcharges. It also provides information on recurring electronic fund transfer (REFT) enrollment and customer service contact details.

title: AT&T Wireless Bill for Martin Golick

document_type: tabular

key_locations:
WPALMBEACH FL
DELRAY BCH FL
FTLAUDERDL FL
NEW YORK NY
HOLLYWOOD FL
BOYNTONBCH FL
DEERFLDBCH FL
QUEENS NY


document_description: This document is a detailed invoice from Cingular Wireless for the account of Martin Golick, covering the billing cycle from July 15, 2005, to August 14, 2005. It includes a summary of monthly charges, details of voice and text usage, and government fees and taxes. The total amount due is $160.32.

title: Cingular Wireless Invoice

key_locations:
Royal Palm Beach, FL
Carol Stream, IL


document_description: This document is an AT&T Wireless invoice dated September 19, 2004. It includes a detailed breakdown of monthly charges, voice usage, data usage, and text/multimedia messages for the account. The total amount due is $460.40, with current monthly charges amounting to $136.53. The invoice also details various service charges, taxes, and surcharges.

title: AT&T Wireless Invoice

key_locations:
WPALMBEACH FL
DELRAY BCH FL
FTLAUDERDL FL
LAKE WORTH FL
WESTPLMBCH FL
BOYNTONBCH FL
NEW YORK NY
QUEENS NY
STUART FL
BOCA RATON FL
HOLLYWOOD FL
PALM BEACH FL
FT MYERS FL
OKEECHOBEE FL


document_description: This document is a detailed invoice from AT&T Wireless for the account of Martin Golick, covering the billing cycle from September 15, 2004, to October 14, 2004. It includes a summary of charges, payments, and detailed call records with charges for additional minutes and night/weekend minutes.

title: AT&T Wireless Invoice

document_date: October 15, 2004

key_locations:
WPALMBEACH FL
HOLLYWOOD FL
DELRAY BCH FL
FTLAUDERDL FL
LAKE WORTH FL
BOYNTONBCH FL
ELKHART IN


document_description: This document is a Cingular Wireless invoice for Martin Golick, dated October 17, 2005. It details the monthly charges for the billing cycle from September 15, 2005, to October 14, 2005. The total amount due is $38.06, with various charges and credits listed, including government fees and taxes. The invoice also includes details of voice usage, text/multimedia messages, and other subscriber charges.

title: Cingular Wireless Invoice

key_locations:
Jacksonville, FL
West Palm Beach, FL
Delray Beach, FL
Lake Worth, FL
Stuart, FL
Orange Park, FL
Ft. Lauderdale, FL
Pembroke Pines, FL
Middleburg, FL
Belle Glade, FL
Hollywood, FL
Queens, NY
Anaheim Hills, CA
Carroll Stream, IL


document_description: This document is a detailed billing statement from Cingular Wireless for the account of Martin Golick, covering the billing cycle from March 29, 2006, to April 28, 2006. It includes charges for monthly service, usage, credits, adjustments, government fees, and taxes. The document also contains extensive call detail records, listing calls made and received, along with their durations and charges.

title: Cingular Wireless Bill for MARTIN GOLICK

key_locations:
Tampa, FL
Ocala, FL
Leesburg, FL
Miami, FL
Tallahassee, FL
Vero Beach, FL
Stuart, FL
Sebring, FL
Orlando, FL
Jacksonville, FL


document_description: This document contains detailed billing usage records for a Cingular account, including call details, rate plan descriptions, and electronic serial numbers (ESN) for mobile devices. The document lists numerous calls made to and from various locations, primarily in Florida, with specific call durations and costs. The rate plan is consistently described as 'AT&T DIGITAL ADVANTAGE' with a cost of $3. The document is marked as proprietary and confidential, not for use or disclosure outside Cingular Wireless and its affiliates except under written agreement.

key_locations:
W PALM BCH, FL
BOYNTONBCH, FL
NEWBURGH, NY
KINGSTON, NY
GRAFTON, ND

key_organizations:
Cingular Wireless
AT&T


document_description: Subscriber information for Susan Nida with Cingular, including financial liability, billing, and user details. The document includes status change history and is marked confidential.

document_subtype: Subscriber Information


document_description: This document contains subscriber information for a Cingular account, including details about the financially liable party, billing party, and user information. It also includes status change history and is marked as proprietary and confidential.

title: Subscriber Information

document_type: other


document_description: The image shows a framed photograph of a person with a label indicating 'Item #48'. Parts of the image are obscured by black bars. The photograph is leaning against a surface, with a filing cabinet and a piece of cardboard visible in the background.

title: Framed Photograph with Label 'Item #48'

document_type: media

document_subtype: photograph


document_description: The document contains repeated phrases and appears to be a placeholder or a non-informative text. It includes the phrase 'ONCE IN A BLUE MOON' and some reference numbers.

title: ONCE IN A BLUE MOON


document_description: A framed photograph of a child on a blanket with redactions, a note labeled 'Item #10', and a partially redacted photograph with a handwritten message to Jeffrey Epstein.


document_description: Two photo frames are displayed side-by-side. The left frame has a metallic border and contains a photograph of a rocky coastline with a black rectangular area obscuring part of it. A white card with markings and a yellow sticky note labeled 'Item # 11' and 'Case # 05-360 Property # 06-1024' is attached to this frame. The right frame has a white border with blue stripes and an empty opening covered by a black rectangular area.

document_subtype: photo


document_description: A circular silver-toned frame contains a photograph of a man and a woman in an intimate embrace. The frame is accompanied by tags and a ruler indicating case and property numbers.

key_people: man woman


document_description: A photograph of a person lying on a lounge chair by a pool, with a small table, water bottles, sandals, and a blue-tinted structure in the background. The image is framed with a light wood frame and a white mat, with a black square obscuring part of it. Two yellow labels and a forensic ruler are attached to the frame.


document_description: A collection of photographs related to the Jeffrey Epstein case, including images of Epstein, a boxing bag, a woman on a beach, and outdoor scenes with palm trees.

title: Photographs related to Jeffrey Epstein case

key_locations:
beach
outdoor area with palm trees

document_subtype: photographs


document_description: The image displays a collection of photographs, some partially obscured by black rectangles. A prominent photograph is labeled 'Item #20'. A black card with gold lettering reads 'Burlwood Collection Roma PHOTO FRAMER 8" x 10"', indicating it is made in Canada with Italian moulding.

key_locations: Canada Italy


document_description: A white, distressed wooden picture frame adorned with three miniature life preservers. It contains a photograph with a black square obscuring part of it, suggesting a tropical or beach setting with palm trees and a person.

title: White Distressed Wooden Picture Frame

document_type: property

document_subtype: evidence


document_description: The document contains a list of items with associated costs and identifiers. It includes references to property and confidential information.


document_description: The image displays various novelty soap items and a receipt on a brown surface. Items include a blue package labeled 'Mini Peni-Soaps', a crumpled black plastic bag, a partially visible white receipt, a V-shaped object with a yellow tag labeled 'Item 23', and a larger blue package labeled 'SOAP ON A ROPE Lather-Up Pussy'.


document_description: Photograph displaying two phallic objects, one pink and one yellow, with a pink cord attached to the pink object. A label 'Item # 25' is visible near the pink object, and a measurement scale is present. A yellow tag reads 'Case # OS-368 Property # OS-1024'.


document_description: The document contains confidential identifiers or codes, possibly related to legal or financial matters, but lacks sufficient context to determine its exact nature.


document_description: A list of items related to a property case, including a framed picture of water, a measuring tool, and a sticky note labeled 'Item #10'.


document_description: A spiral-bound notebook with 'IMPORTANT MESSAGE' forms, including a note to 'Ask Larry about it.'

document_type: correspondence

document_subtype: message forms


document_description: The image displays several 'Adams Important Message Book' notebooks, with one prominently featuring a green cover band indicating '200 sets' and 'Carbonless 2 Part'. Other notebooks have blue covers with a repeating 'a adams' logo. A small paper note labeled 'Item #2' and a ruler with markings are also visible. The word 'CONFIDENTIAL' is stamped in red across the bottom of the image.


document_description: Document labeled 'MASSAGES' with case and property numbers, marked as 'CONFIDENTIAL'.

title: MASSAGES


document_description: The document describes a red/orange hanging file folder with visible metal/plastic hangers, placed on a plain brown/tan surface. It includes a white sticky note labeled 'Item #5', an evidence-style label with a scale/barcode, and a small yellow tab. The folder has faint horizontal fold lines near the bottom edge.


document_description: A confidential note listing an item related to a case.

document_subtype: note


document_description: The document contains confidential identifiers or codes related to legal or financial matters, possibly within the Southern District of New York (SDNY) and EFTA.


document_description: Image of a portable chiropractic table with a brown surface, metal hinges, and a black handle. The table has a label with partially legible text including '0110'. Two yellow sticky notes with writing and a scale marker are attached to the right side.


document_description: The document contains a list of items including an L-shaped ruler, yellow sticky notes with case and property numbers, a woven textured object, and part of a photograph. It is marked as confidential.


document_description: An artwork with the text 'ONCE IN A BLUE MOON' featuring decorative elements of blue crescent moons and dots.

title: ONCE IN A BLUE MOON

document_subtype: artwork


document_description: The image shows forensic evidence markers including a ruler with markings and yellow sticky notes labeled 'Item # 10' and 'Case # 05-368'.

document_subtype: forensic evidence


document_description: A black and white photograph of a person in a swimsuit with their face obscured by a black square. The photograph is labeled as 'Item #10'.

title: Framed Photograph with Obscured Face


document_description: A VHS tape labeled 'T# Nada on bungee' with attached sticky notes indicating item and case numbers.

title: T# Nada on bungee

document_subtype: VHS tape


document_description: The document contains repeated phrases 'HAPPY BIRTHDAY' and 'FROW', along with confidential markings and reference numbers.


document_description: The image shows evidence markers with specific identifiers and a scale for measurement.


document_description: A framed photograph with obscured faces and evidence markers labeled 'Item #15' and 'Copy of 05-148 Property of: 05-1824'.


document_description: The document contains entries from a spiral-bound notebook with 'IMPORTANT MESSAGE' forms and two sticky notes. The entries include a case number, property number, a message for Mr. Epstein, and a name 'melissa'. The sticky notes contain cryptic messages.

key_people:
Mr. Epstein
melissa

document_subtype: notebook entries and sticky notes


document_description: The document contains a series of notes and a form related to a case involving Jeffrey Epstein. It includes a sticky note with unclear text, a reference to an item number, a yellow tag with case and property numbers, and a blue and white form indicating a message for Epstein to call at a specific time.


document_description: An important message book from the brand Adams with 400 sets is described. A yellow sticky note with the text 'SW/ 1st Fler' and 'Item #17' is attached. An evidence tag with the reference 'Cov v 05-368 Property & 06-1024' is present. A forensic measurement scale and a black pen are also noted.


document_description: A list of CDs related to a case, including titles and labels.


document_description: A Sony MiniDisc labeled '60' indicating 60 minutes, associated with case OS-368 and property number 05-1024.

title: Sony MiniDisc


document_description: The image contains evidence markers and a binder with specific details such as item number, case number, and property number. The binder is branded PHOTO FAST 1" and has a partially redacted contact number for Gustav. The subject and date fields are blank.


document_description: Receipt for purchases made at Adult Video Warehouse on July 23, 2005, totaling $213.96, paid with MasterCard/Visa. The receipt includes a list of novelty items purchased and the store's return policy.

title: Purchase Receipt from Adult Video Warehouse

document_subtype: purchase receipt


document_description: Receipt from Adult Video Warehouse for purchase of novelty items.

document_subtype: receipt

reference_numbers:
Store #11
Invoice #679654
Case # OS-368
Property # 05-1024


document_description: Sales receipt from Eve's Garden for items including TWIN TORPEDOS and a free gift, shipped to Palm Beach, FL.

key_locations:
New York, NY
Palm Beach, FL

document_subtype: sales receipt


document_description: A framed item with a blacked-out center, labeled with case and property numbers, and a visible ruler scale.


document_description: A framed collage of four photographs depicting individuals relaxing by a body of water and a pool.

document_subtype: photograph collage


document_description: A framed collection of photographs with some areas redacted by black boxes. The subjects and settings are not clearly identifiable due to the redactions.


document_description: A student record from Palm Beach District, including vaccination history and personal identifiers.

document_subtype: student record


document_description: An official transcript from Royal Palm Beach Community High School, marked as 'VALID IF SEALED'.

title: Official Transcript from Royal Palm Beach Community High School

document_subtype: official transcript


document_description: Seductively flavored personal lubricant.

title: Joy Lube, Juicy Peach flavor


document_description: List of VHS tapes with explicit titles found in the Jeffrey Epstein case.

document_subtype: VHS tapes


document_description: A video titled 'EATIN' JANINE' related to case number 05-368 and property number 05-1024.

title: EATIN' JANINE

document_subtype: video


document_description: A media item titled 'I Love Lesbians Four!' produced by Randy West Productions in 1998.

title: I Love Lesbians Four!

document_subtype: media


document_description: A framed collage of six photographs depicting various scenes including a person in a white convertible, individuals in a pool, an outdoor embrace, a podium speech, a person with hands on face, and a smiling person.

title: Item #30


document_description: Item #31 is a massage table related to a case.

title: Item #31: massage table


document_description: The image shows a teal-colored massage table with two sticky notes attached. One note says 'Demy #31'. Another cream-colored table or equipment is visible in the background.


document_description: The document contains handwritten and printed annotations related to a case and property number, along with branding from Thrifty Car Rental. It includes forensic tools like rulers and a circular target.


document_description: This document is a rental record from Thrifty Car Rental for a vehicle rented by a customer named Sjoberg. The rental took place at Tampa International Airport on September 25, 2005, and the car was returned on September 26, 2005, in West Palm Beach. The document includes details of the rental charges, mileage, and payment information.

title: Thrifty Car Rental Record

key_people:
Sjoberg
Charles Watson

key_locations:
Tampa International Airport
West Palm Beach

document_subtype: rental record


document_description: A vehicle rental agreement for a Chrysler with license plate W99FUN, rented from West Palm Beach. The customer, Johana Sjöberg, is responsible for the rental vehicle. No additional driver is listed.

document_subtype: vehicle rental agreement


document_description: A note indicating the use of cash to fill up a tank, signed by Joanna, related to Jeffrey E. Epstein.

key_people:
Joanna
Jeffrey E. Epstein


document_description: A TDK Data CD-R with 80 min / 700 MB capacity and 40x compatibility, marked as confidential and associated with case #05-368 and property #05-1024.

title: TDK Data CD-R

document_subtype: evidence


document_description: Inventory of 4 compact flash cards located in a camera bag or case, associated with case number OS-368 and property number OS-1824.

document_subtype: evidence inventory


document_description: A black case contains multiple memory cards, including two CompactFlash cards labeled '32' and '1', and four SanDisk SD cards with two labeled '16'. Handwritten labels next to the case indicate 'Item # 37' and 'Case # 05-368 Property # 05-1024'. A scale with markings and a circular target is also present.


document_description: An inventory list of three zip disks related to a case.

document_subtype: inventory


document_description: The image displays a collection of floppy disks, including an IBM brand 3.5" diskette with a capacity of 1.44 MB. Several labels are attached to the diskette, indicating case and property numbers, item number, and other identifiers.

title: Collection of Floppy Disks

document_subtype: physical evidence


document_description: Details of a Fujifilm Zip Disk with 250 MB capacity, labeled for a guest room and associated with a specific case and property number.

title: Zip Disk Information

document_subtype: Physical Evidence


document_description: Image of a computer tower with several labels and forensic evidence markers.

document_subtype: photo


document_description: Rear panel of a computer tower with key specifications and identifiers.

document_subtype: computer hardware


document_description: The document appears to be related to a Microsoft Windows XP Home Edition product, including a product key and authenticity information. It includes references to Microsoft piracy prevention and purchasing information.


document_description: A collection of 10 mini-DV tapes with visible brands including Sony, TDK, and HP. Some tapes have labels with handwritten information.

title: Collection of Mini-DV Tapes


document_description: A row of 8mm video cassettes with brands including Sony, TDK, and Maxell. Some cassettes have labels with tape and handwritten information.

document_subtype: video cassettes


document_description: An inventory record of a box containing 10 3.5" diskettes related to case 05-368 and property 05-1024. The diskettes are of type 2HD IBM FORMAT, 1.44MBHD, originating from Book/Bed Stand #47.


document_description: A message for John indicating that Iger can be arrested, he is out of town and will return on Thursday. Alex is inquiring if John wants a Swedish guy.

key_people: John Iger Alex

document_subtype: message form


document_description: An inventory list of items related to a case, including two CompactFlash cards with specified storage capacities.


document_description: Label on a CD related to the Jeffrey Epstein case, marked as confidential.

title: ROM GUEST OFFICE #52

document_subtype: CD Label


document_description: Image of a desktop computer tower with evidence markers.


document_description: Image of a Dell computer tower with attached labels indicating it as evidence. One label reads 'Item #53' and another has handwritten text possibly indicating a case number, property number, and date. A ruler or scale is visible on the label.

document_subtype: evidence label


document_description: The image shows the back panel of a desktop computer tower with visible ports including VGA, USB, audio jacks, and Ethernet. There are two cooling fans, and the tower appears dusty with possible debris. A label with 'Item #53' and additional case/property information is affixed to the top.

document_subtype: photograph


document_description: A Samsung computer tower with several sticky notes attached, labeled as MAIN HOUSE COMPUTER #55, associated with case number 05-368 and property number 05-1024.

title: MAIN HOUSE COMPUTER #55

document_subtype: computer equipment


document_description: Image of a desktop computer tower labeled as 'Item #55' with adhesive notes and a price label.


document_description: The image shows the back panel of a desktop computer tower with various ports and connections. It includes a yellow sticker labeled 'Item SS' and another partially visible sticker with 'Case # 05-368' and '05-1824'. A black power cable is connected to the unit, and a 'CE' marking is visible.


document_description: A black power cord with two different ends. One end is a standard two-prong plug, and the other is a three-pin connector.

document_subtype: property description


document_description: The image contains three CDs in jewel cases with labels and notes indicating case and property numbers. One CD is labeled 'LSS MAY 27' and another 'PeaceWalker'.

title: Three CDs in jewel cases

document_subtype: CD/DVD


document_description: Crime scene evidence markers with details about an item labeled as 'message table'.

document_type: government

document_subtype: crime scene evidence


document_description: The image depicts a light-colored massage table with two labels on the top right, one white with handwriting and the other a yellow sticky note. To the left are stacked cardboard boxes, one labeled 'BIOFOAM'. In the background, there's a counter with a 'BANKERS BOX' sign and a stool with wooden legs.


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in December 2003. The total amount due is USD $31.81, payable by January 10, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Silas Findley
Bella Klein
Darren Kindyke
Bob Perro

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_locations: 50 Charles Lindberg Blvd, Uniondale, NY 11553

document_subtype: invoice

key_organizations:
FedEx
NYSG LLC
Sidley Austin Brown Wood LLP
Ranieri & Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 15, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $1,366.37. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
EVA NDACHI
JEANNE BRENNAN
FRANCOISE CLAPERA
PETER LAM
ANOUSKA DEGEORGIA
MICK JAGGER
ME MARIE JOSPH EXPERTO
GOYARD

key_locations: 116 East 65th Street, New York, NY 10021 US

document_subtype: Invoice

key_organizations:
FedEx
Financial Trust Company
HSBC Republic Bank SA


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, special handling charges, and VAT for a shipment. The invoice includes a shipment summary and details by payer type, indicating a shipment from TLS to LON with a total charge of USD $95.73.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Meynard Elisabeth
I. Cardoso

key_locations:
New York, NY
Pittsburgh, PA
TLS
LON


document_description: This document is a FedEx invoice dated December 22, 2003, for services provided to Jeffrey E. Epstein. It includes details of various shipments, charges, and discounts. The invoice also contains references to flight-related services and entities such as Flight Star Aircraft Service Inc. and Trade Air.

title: FedEx Invoice

key_locations:
New York, NY
Honolulu, HI
Palo Alto, CA
Stanley, NM
New Albany, OH
Chicago, IL
San Diego, CA
Cambridge, MA
Palm Beach, FL
Costa Mesa, CA
Gahanna, OH
Miami, FL

key_organizations:
FedEx
Flight Star Aircraft Service Inc.
Trade Air


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 22, 2003. It details various shipments made by FedEx Express, including transportation charges, discounts, and special handling charges. The invoice includes a shipment summary by payor type, shipment details, and adjustment request information. The total amount due is USD $642.64, with a payment due date of January 6, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Catherine
Chepenko Kseniea
G Maxwell
Andre Desmarais
Marie Joseph Experton
David Tang
Louis and Nancy Bowen
Jeanne Brennan
Miles Alexander
Cathy Alexander

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_organizations:
FedEx
Financial Trust Company Inc
Jet Aviation
Little St. James LLC
American Yacht Harbour


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 29, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $255.11, with a payment due date of January 13, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lana Rayev
Peg Ugland
Ted Waitt
Andrea Motrouch
Diane Fleetwood
Michael Friedman
Glen Dubin
Brian Fairweather
Isabel Maxwell

key_locations: 6525 West Campus Oval, New Albany, OH 43054

key_locations: 6666 Lexington Ave, Hollywood, CA 90038-1306

key_locations: 3750 Haven Ave, Menlo Park, CA 94025-1516


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides a shipment summary by payor type and shipment details, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Malcolm Thompson
Jeanne Brennan

key_locations:
New York, NY
Tokyo, Japan
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 12, 2004. It details various FedEx Express shipments, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information. The total amount due is USD $167.80, with a payment due date of January 27, 2004.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in December 2003 and January 2004. The invoice includes shipment details, charges, discounts, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Pandora & Kevin Maxwell
Katie Orchard
Jeanne Brennan
Alberto Pinto
Membership Department
Jeanne Jame Doe

key_locations: 6100 Red Hook Quarter, St. Thomas 00802, VI

key_locations: Hotel de la Victoire, 11 Rue D'Aboukir, Paris 75002, FR

key_locations: Arundel House, 13-15 Arundel Street, London WC2R3-DX, GB

key_locations: 49 Zorro Ranch Road, Stanley NM 87056, US

key_locations: 6100 Red Hook Quarter B3, St Thomas VT 00802-1348, VI

key_organizations:
FedEx
Financial Trust Company
Alexander Mann
IISS
Zorro Ranch
Financial Trust Company Inc


document_description: This document is a FedEx invoice for NYSG LLC, detailing shipping charges and adjustments for various shipments. The invoice includes transportation and special handling charges, with a total amount due of USD $28.27. It also provides shipment details, including tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeffrey Schontz
Darren Indyke
Dr. Mack Landon

key_locations: 170 South Parkview Ave, Columbus, OH 43209

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated January 30, 2004, with an account number 2292-0750-4. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $19.75. The invoice includes shipment details for a package sent from New York, NY to St. Thomas Island, VI, with a fuel surcharge applied.

title: FedEx Invoice

key_people:
Lauren Kwintner
Miles Alexander

key_locations:
New York, NY
St. Thomas Island, VI

key_organizations:
FedEx
NYSG LLC
LSJ LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated February 6, 2004, with a total charge of USD $6.90. It includes details of a FedEx Express shipment picked up on February 3, 2004, and delivered on February 4, 2004. The invoice also contains service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintrer
Jeff Schantz

key_locations: 457 Madison Ave, New York, NY 10022-6843


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered, dated January 19, 2004. It includes a summary of charges, shipment details, and payment instructions. The total amount due is USD 922.82, with a due date of February 3, 2004. The invoice details multiple shipments with transportation charges, discounts, and special handling charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
David Granby
Fabian Pacneco
Jeanne Brennan
Dave Rodgers
Manuella Stoettler
Miles Alexander

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in January 2004. The total amount due is USD $1,148.75, with a due date of February 10, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Valdson
Jeanne Brennan
Miles Alexander
Tim Wilks
Mark Lloyd
Dave Rodgers
Rosemary Pitcher
K. Hylton

key_locations:
New York, NY
Brussels, BE
Paris, FR
St. Thomas, VI
London, GB
Campinas, BR
West Palm Beach, FL

key_organizations:
FedEx
Financial Trust Company
Ribet Limited
Little St. James LLC
Jet Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation charges, discounts, and fuel surcharges. The invoice covers multiple shipments with different tracking IDs, service types, and destinations. The total amount due is USD $574.19, with a due date of February 17, 2004.

title: FedEx Invoice for Jeffrey E. Epstein

key_organizations:
FedEx
Financial Trust Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 9, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $297.18.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Darren Indyke
Douglas Schostle
Pascal Laparra
Marie Joseph Experton
Jeanne Dale Una

key_locations: 6100 Red Hook Quarter, St. Thomas, VI 00802

key_locations: 3 Rue Franklin, Montreuil Cedex 93518, FR

key_locations: 1000 Avenida Conquistador, Fajardo, PR 00738

key_organizations:
FedEx
Financial Trust Company
URSSAF
Wyndham Hotel
Hotel de la Victoire
Zorro Ranch
Financial Trust Company Inc


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment from New York, NY to St. Thomas, VI. The invoice includes a base discount and a fuel surcharge, with a total amount due of USD $30.56.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Cecilia
Paul Hoffmon
E. Simon

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a FedEx invoice for NYSG LLC, dated February 16, 2004, with a total charge of USD $22.33. It includes details of shipments, charges, and service codes. The invoice covers transportation and special handling charges, and provides a breakdown of shipments by tracking ID, service type, sender, recipient, and charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Eric Garry
Jeff Schantz

key_locations: 6525 West Campus Oval Ste 105, New Albany, OH 43054

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Garmin International


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 23, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $108.59. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Nathan Myhrvold
Jerry Schuster
Rosalie Friedmon
Quincy Jones
Michelle Campos
Marc Lundberg

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_locations: 1422 130th Avenue N.E., Bellevue, WA 98005

key_organizations:
FedEx
Intellectual Ventures
Epstein Interest
Zorro Ranch
New Mexico Tractor Sales
NA Property


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered, with a total past due amount of USD $311.16. The invoice includes details of shipments, transportation charges, discounts, and special handling charges. It also provides a summary of shipments by payor type and detailed shipment information, including tracking IDs, service types, and delivery details.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 1, 2004. It details various FedEx Express shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD 277.86, with a payment due date of March 16, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ethan Hornbecker
Larry Morrison
Glen Webb
M Campos
Ghislaine Maxwell-Guest

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_locations: 194 Industrial Blvd Ste B, McKinney, TX 75069

key_locations: 9882 South Santa Monica Blvd, Beverly Hills, CA 90212

key_organizations:
FedEx
JP Morgan Private Bank
Centurion AMS
Business Aerotech
Peninsula Hotel


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 8, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total charges. The document also contains references to aircraft tail numbers and flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Wayne Sausmer
Peg Ugland
Paul Gandy
Brice M. Gordon
Richard Barnett
Sherry Lansing
G Maxwell
Derek Gossett
Larry Morrison

key_locations:
457 Madison Ave, New York, NY
1 Pico, Santa Monica, CA
Hollywood, FL
Boca Raton, FL
Dallas, TX
Corona, CA
Stanley, NM
Palm Beach, FL
Albuquerque, NM
Lake Worth, FL

key_organizations:
FedEx
Centurion AMS LLC
Globaltech, Inc.
Paramount Pictures
Seven Bar Flying Service Inc
Gulf Coast Avionics Corp


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for a shipment picked up on February 18, 2004, and delivered on February 24, 2004. The total amount due is USD $30.56.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwinther
Mane Joseph Experton


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated March 15, 2004. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $30.99, with a payment due date of March 30, 2004. The invoice includes a shipment from New York, NY to St. Thomas, VI, delivered on March 12, 2004.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany O Rodgers
Jeanne Brennan


document_description: This document is a FedEx invoice for NYSG LLC dated March 19, 2004. It includes details of transportation and special handling charges for a shipment picked up on March 11, 2000, and delivered on March 12, 2004. The total charge is USD $6.87. The invoice also contains adjustment request forms and service code definitions.

title: FedEx Invoice

key_people:
CECILIA
PEG UGLAND

key_organizations:
FedEx
NYSG LLC
NEW ALBANY PROPERTY INC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 15, 2004. It details various shipments, charges, and discounts applied to the account number 1144-2081-6. The invoice includes a summary of charges, shipment details by payor type, and service codes. The total amount due is USD 114.39, with a payment due date of March 30, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Michael Bay
Kelly Spann
G Maxwell
Marc Lundberg
Larry Morrison
Mr John Diaz
S Griffiths
K Groves
R Correia
K Spann
L Larson

key_locations: 6525 W Campus Oval Ste 105, New Albany, OH 43054

key_locations: 1050 Lee Wagener Blvd Ste 201, Fort Lauderdale, FL 33315

key_organizations:
FedEx
Bay Films
NA Property Inc
Federal Aviation Administration
Esptein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 22, 2004. It details various FedEx Express shipments, including transportation charges, discounts, and special handling charges. The total amount due is $224.77 USD, with a payment due date of April 6, 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Darren Indyke
Larry Summers
Michelle Campos
Raymond Pero
G Maxwell
Mr Eric Gany
Pietro Mondini
L Morrison
Atin Larry

key_organizations:
FedEx
Titan Aviation Corp
Pirelli High Voltage Systems
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated March 22, 2004. It details transportation charges, discounts, and special handling charges for FedEx Express services. The total amount due is USD $327.54, with a payment due date of April 6, 2004. The invoice includes shipment details such as sender and recipient information, service type, package type, and transportation charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Bill Karr

key_locations:
St. Thomas, VI
Pittsburgh, PA


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated April 5, 2004. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $145.92, with a payment due date of April 20, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Katarina Scotlakova
Dave Rodgers
Jeanne Brennan
Lauren Kwintner
Marie Joseph Experton

key_locations: 6100 Red Hook Quarters, Suite B-3, St. Thomas 00802 VI


document_description: This document is a FedEx invoice for NYSG LLC, dated April 9, 2004, with a total charge of USD $16.87. It includes details of transportation and special handling charges, as well as shipment details and service codes.

title: FedEx Invoice

key_people:
Cecilia
Tracy Penwell

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_organizations:
FedEx
NYSG LLC
Insurance Office of Ohio


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 5, 2004. It details various shipments, charges, and discounts applied to the account. The total charges for the invoice amount to USD $334.76. The document includes shipment details such as tracking IDs, service types, package types, weights, and delivery information. It also provides a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in March 2004. The total amount due is USD 450.70, with a due date of April 20, 2004. The invoice includes shipment details, including tracking IDs, service types, and charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Dale
Jeanne Brennan
Francois Goffinet
Rosemary Pitcher
Miles Alexander

key_organizations:
FedEx
Financial Trust Co Inc
Financial Trust Company
Francois Goffinet (UK) Ltd.
Jet Aviation
Little St. James LLC


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Jeanne Brennan
A. Rodugezs
D. Walasse

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 16, 2004. It includes details of transportation charges for a shipment picked up on April 13, 2004, and delivered on April 15, 2004. The shipment was sent from New York, NY to Gloucestershire, GB, with a total charge of USD 94.78.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
George Banford
Francis

key_locations:
New York, NY
Gloucestershire, GB


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 19, 2004. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $147.63, with a payment due date of May 4, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_locations: 6100 Reel Hook Quarter, St Thomas 00802, VI

key_organizations:
FedEx
FedEx Express
Financial Trust Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 26, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $310.62. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges. It also provides a reference chart for FedEx Ground and International Ground service codes.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Ramos
S. Griffiths
M. Capos
W. Nevak
A. Sgambati
D. Oakley

key_locations: 6625 West Campus Oval Ste 106, New Albany, OH 43054

key_locations: 2353 North Military Trail, West Palm Beach, FL 33409

key_organizations:
FedEx
Epstein Interests
N A Property Inc


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for a shipment picked up on April 21, 2004, and delivered on April 26, 2004.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwintner


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for a shipment from New York, NY to Frankfurt, DE.

title: FedEx Invoice

key_locations:
New York, NY
Frankfurt, DE


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is USD $23.47, with a due date of May 11, 2004. The invoice includes shipment details, service codes, and charge definitions.

title: FedEx Invoice

key_people:
Jeff Schantz
Dr. Mark Landon

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice dated April 30, 2004, for account number not specified. The invoice includes transportation and special handling charges totaling USD $6.80. It details a shipment picked up on April 26, 2004, and delivered on April 27, 2004, from NYSG LLC in New York, NY to NA Property Inc in New Albany, OH. The invoice also includes service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland

key_locations:
New York, NY
New Albany, OH

key_organizations:
FedEx
NYSG LLC
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated May 17, 2004, with a total charge of USD $6.69. It includes details of a shipment picked up on May 11, 2004, and delivered on May 12, 2004, to Jeff Schartz. The invoice outlines transportation and special handling charges, as well as a fuel surcharge. It also provides service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwinther
Jeff Schartz


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
A. Rodriguez
Patricia
A. Ramos
W. Karr
Bill Karr
Francois Goffinet
Jeanne Brennan

key_locations: 6100 Red Hook, St. Thomas, VI 00802-1348

key_organizations:
FedEx
Financial Trust Company
Francois Goffinet Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 10, 2004. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express Services. The total amount due is USD $184.51, with a due date of May 25, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dale
Jeanne Brennan
Darren Indyke
Nanthida Tharangsee

key_locations:
New York, NY
St. Thomas, VI
San Francisco, CA
Paris, FR


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 17, 2004. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. The total amount due is USD $225.06, with a payment due date of June 1, 2004.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey Epstein dated May 24, 2004. It includes details of transportation charges, discounts, special handling charges, and total charges. The invoice also contains shipment details, including tracking IDs, service types, sender and recipient information, and transportation charges for shipments made on May 13 and May 17, 2004.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwintner
Oxana Reuenko
Eric Gany
Ana Maccedo


document_description: FedEx invoice for account number 1144-2081-6, detailing transportation and handling charges for shipments made by Jeffrey E. Epstein. The total amount due is USD $186.71, with a due date of June 8, 2004. The invoice includes shipment details, adjustments, and payment instructions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Karen L. Gordon
Dale

key_locations: 6100 Red Hook Quarter, St. Thomas, VI 00802


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 7, 2004. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD 85.03, with a payment due date of June 22, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice


document_description: This document is a FedEx invoice for NYSG LLC, dated June 11, 2004. It details transportation charges, discounts, and special handling charges, resulting in a total charge of USD $20.03. The invoice includes a shipment from New York, NY to London, GB, delivered on June 7, 2004. A fuel surcharge of 6.00% was applied.

title: FedEx Invoice

key_people:
Lauren Kwintner
Ally Bibi
D. Ryan

key_locations:
New York, NY
London, GB


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 14, 2004, with an account number 1144-2081-6. The total amount due is USD $234.01, with a due date of June 29, 2004. The invoice includes details of shipments, transportation charges, discounts, and special handling charges. It also provides a summary of shipments by payor type and shipment details including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Miles Alexander


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 21, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $300.90, with a due date of July 6, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Lucian Mellawa
Rushi Mellana
Howard Gardner
Cathy Reynolds

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6843

key_organizations:
FedEx
Harvard University
Limited Brands
Medarire Inc
Medspace Inc
Tag Aviation
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and handling charges for shipments made in June 2004. The total amount due is USD $103.08, with a due date of July 6, 2004. The invoice includes shipment details, discounts, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Lucian Zellawa
Dale Trnanical Trust Company

key_locations: 6100 Redhook Quarters, St. Thomas 00802 VI

key_organizations:
FedEx
Federal Express
Financial Trust Co.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 28, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates. The total amount due is USD $482.48, with a payment due date of July 13, 2004. The document also contains reference codes and service codes for FedEx services.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
G Maxwell
Joan Waitt
Cynthia Waitt
Cecilia Steen
Tom Payette
Ted Waitt
Larry Visoski

key_locations: 23610 N 20th Dr Ste 10, Phoenix, AZ 85027

key_locations: 105 West Griggs Street, Las Cruces, NM 88001

key_locations: 2505 Clark-Carr Loop SE, Albuquerque, NM 87106

key_organizations:
FedEx
MedAire Inc
MedSpace Inc
Payette Associates
King for Congress
JVC Professional Products
Seven Bar Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 28, 2004. It details transportation charges, discounts, special handling charges, and total charges for shipments made by FedEx Express. The invoice includes shipment summaries by payor type, shipment details, and adjustment request forms. The total amount due is USD $310.04, payable by July 13, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Maxwell
Maria Puig
Rushi Mellaw
Miles Alexander
Cecilia Steen
Francois Goffinet
Bill Karr
Lord Andrew Hay
Flavio Brialove

key_locations: Enstone, Chipping Norton, Oxfordshire OX7 4EE, GB

key_organizations: Wilmer, Cutler, Pickering, Hale & Dorr LLP


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments. The total amount due is USD $268.91, with a due date of July 20, 2004. The invoice includes shipment details, service codes, and charge definitions.

title: FedEx Invoice


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details, including sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Jermaine
Dave Roldgers
Jeanne Brennan

key_locations:
Pittsburgh, PA
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $13.37, with a due date of July 24, 2004. The invoice includes shipment details, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Jeff Schontz

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_locations: 6525 West Campus Oval Ste 105, New Albany, OH 43054


document_description: This document is a FedEx invoice for NYSG LLC, dated July 16, 2004. It includes details of transportation and special handling charges, totaling USD $33.15. The invoice also contains shipment details, including tracking IDs, service types, and delivery information for multiple shipments. The document includes a reference chart for FedEx Ground and International Ground service codes, as well as other charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Peg Ugland
D. Oakley