document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments made in November 2002. The total amount due is USD $149.13, with a due date of December 17, 2002. The invoice includes shipment details, discounts, and special handling charges.

title: FedEx Invoice


source: doj

document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in December 2002. The total amount due is USD $397.52, with a payment due date of December 24, 2002. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

document_type: financial

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

document_subtype: Invoice

key_organizations:
FedEx
Financial Trust Co
Hotel De La Victoire
Karin Models
Berlioz & Co.


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein, indicating a past due amount of USD $2,149.42 for various FedEx Express services. The invoice includes details of shipments, transportation charges, discounts, and special handling charges. The invoice covers multiple shipments with specific tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
L Morrell
D Wallace
R Perkins
W Hague
J Ruan
I Schbert
Anne Mulldrow
Miles Alexander

document_subtype: invoice

key_organizations:
FedEx
Financial Trust Company
McLaughlin Gormley King Co


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing charges for FedEx Express and FedEx Ground services, including transportation, special handling, and discounts. The invoice includes shipment details, tracking IDs, service types, and delivery information for various packages sent by Jeffrey E. Epstein.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Larry Visoski


document_description: This document is a FedEx invoice for account number 1144-2081-6, issued to Jeffrey E. Epstein on December 23, 2002. The invoice details various shipments made by FedEx Express, including transportation charges, discounts, and special handling charges. The total amount due is USD $2,364.31, and the account is marked as past due. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
E Simmonds
K Vauchan Edwards
Jeanne Brennan
Kevin Maxwell
Darren Indyke
Serge Boquet
Alberto Pinto
Pandora Maxwell
Pamela Meiselman
Sophie Crabbe
Cecile DeJongh
Dave Rodgers
Edwina Simmonds
Rosaind Davidson
Ayal Armon
Mr. Miles Alexander

key_organizations:
FedEx
Financial Trust Company
Telemonde Inc.
Karin Models
Tower Gate Chase Parkinson
Armon & Gilmore Inc.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $38.33, with a payment due date of January 7, 2003. The shipment was picked up on November 22, 2002, and involved a FedEx International Priority service from New York, NY to St. Thomas, VI.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan

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

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, totaling USD $8.58. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Jeffrey Schantz
Dan Jaffe

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

key_locations: 52 East Gay Street, Columbus, OH 43215, US

key_organizations:
NYSG LLC
FedEx
Vorys Sater Seymour Pease


document_description: This document is a FedEx invoice for NYSG LLC, dated January 17, 2003, with a total charge of USD $22.17. It includes details of shipments made in January 2003, with transportation and fuel surcharge costs. The invoice also provides information on FedEx services and contact details for invoice queries.

title: FedEx Invoice

key_people:
Jack Chivatiero
Donald Costa
Darren Indyke
Laura Everington
Lauren Kwintner
Donna Larson

key_locations: Three Limited Pkwy, Gahanna, OH 43230, US

key_organizations:
FedEx
NYSG LLC
CNH-TAX Department
Universal Weather Aviahan Inc
The Limited Inc


document_description: This document is a FedEx invoice for NY SG LLC, dated January 24, 2003, with a total charge of USD $57.23. It includes details of shipments, transportation charges, and fuel surcharges. The invoice also contains a promotional section about FedEx Ship Manager.

title: FedEx Invoice

key_people:
Lauren Kwintner
Chris Gaie
Juan P Alessi
Eric Ganey
Jeffrey E Epstein

key_locations:
457 Madison Ave, New York, NY 10022
Boynton Beach, FL 33436
St. Louis, MO 63101
Aspen, CO 81611
West Palm Beach, FL 33401

key_organizations:
FedEx
NY SG LLC
US Department of State Visa
Kaufman & Peterson PC


document_description: This document is a FedEx invoice for NYSG LLC, detailing shipping charges and services for various shipments. The invoice includes transportation and special handling charges, totaling USD $53.43. It also provides shipment details, including tracking IDs, service types, and delivery information for multiple packages. The document includes a promotional section about FedEx Ship Manager and instructions for requesting invoice adjustments.

title: FedEx Invoice

key_people:
Francis Ward
John Alessi
Darren Iundike
Linda Herliby
Jeffrey Schantz
Richie Hart
Daoen Indyke
Louis Poupdo III
Janice Ahern

key_locations: 1010 Northern Blvd Ste 328, Great Neck, NY 11021

key_locations: 200 West Marcy Street Ste 129, Santa Fe, NM 87501

key_organizations:
NYSG LLC
FedEx
Wells Jowarski Liebmon Paton
Steven Scott Orchestras
Louis R Puopdo III Land Sureyo
Sommer Udal Hardwick Athern


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 30, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $307.76, with a payment due date of January 14, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. It also provides a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_locations:
New York, NY
New Rochelle, NY
Fort Lauderdale, FL
Stanley, NM
Wayland, MI
New Albany, OH
Racine, WI
Lake Havasu City, AZ
Palm Beach, FL
Brookline, MA
Birmingham, AL
Santa Monica, CA


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 30, 2002. 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, and delivery information. The total amount due is USD $353.48, with a payment due date of January 14, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Ray Perkins
Nicole Junkermann
Maree Glass
G Maxwell
Anne Maxwell

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
London, GB

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered. The invoice, dated January 6, 2003, indicates a past due amount of $1,090.71. It includes a detailed breakdown of charges for FedEx Express services, including transportation charges, discounts, and special handling charges. The invoice also contains shipment details, including tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 13, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $272.27, with a due date of January 28, 2003. 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
Patrick Ochin
Nick Simmonds
Steve Kosslyn
John Alessi
Michael L. G. Maxwell

key_organizations:
FedEx
Harvard University
Cornell University
Colonial Bank
American Express Travel Refund


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipment charges and adjustments. The invoice includes transportation charges, discounts, and special handling fees for multiple shipments. The total amount due is USD $377.64, with a due date of January 28, 2003.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in January 2003. The invoice includes shipment details, tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Andrea Mitrovich
Larry Summers
Cristina Bello
Nathan Myhrvold
Edwina Simmonds
John Alessi
J. Williams

key_locations:
New York, NY
Cambridge, MA
Palm Beach, FL
Fort Lauderdale, FL

key_organizations:
FedEx
Harvard University
Colonial Bank
Accurate Pest Control Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and services for various shipments made in January 2003. It includes transportation charges, discounts, special handling charges, and total charges for both FedEx Express and FedEx Ground services. The invoice also provides shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_locations: 3240 Wilson Blvd Ste 150, Arlington, VA 22201

key_organizations:
FedEx
Epstein Investments


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 27, 2003. It details various shipments, charges, and discounts applied. The total amount due is USD $302.16, with a due date of February 11, 2003. 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
Richard Barnett
Jean Heugan
Alberto Pinto
Dave Rodgers

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


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 total charges for both FedEx Express and FedEx Ground services. It also provides a detailed breakdown of shipments, including tracking IDs, service types, senders, recipients, and delivery details. The invoice mentions a fuel surcharge applied to shipments and includes references to flight-related logistics, such as aircraft tail numbers and pilot coordination.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
Patrick O
Miss Maxwell
Larry Morrison
Juan B
Christopher Gaie
Helen
David Rodgers
Francis Ward
Kevin D'Amour
Peg Ugland
Tom Mason

key_organizations:
FedEx
US Department of Justice
Pepper Hamilton LLP
Hyperion Air Inc
Epstein Investments
Midnight Express


document_description: This document is a FedEx invoice for NY SG LLC, dated February 7, 2003, with a total charge of $9.87 USD. It includes details of transportation and special handling charges, as well as a shipment detail for a package sent from NYSG LLC to the Bureau of Land Management in Taos, NM. The document also contains service codes and charge code definitions.

title: FedEx Invoice

key_organizations:
FedEx
NY SG LLC
Bureau of Land Management


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The total amount due is USD $11.28, with a due date of March 15, 2003. The invoice includes shipment details such as sender, recipient, and delivery information.

title: FedEx Invoice

key_people:
Jeffery Schantz
Mr. Ed Spector
E. Torres

key_locations: 2 World Financial Center, New York, NY 10281

key_organizations:
FedEx
NYSG LLC
Merrill Lynch


document_description: This document is a FedEx invoice for NYSO LLC, dated March 7, 2003, with a total amount due of USD $12.80. It includes details of transportation and special handling charges, shipment details, and service codes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Carol Bukantz

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

key_locations: 225 Millburn Ave Ste 209, Millburn, NJ 07041

key_organizations:
NYSO LLC
NYSG LLC
FedEx
NA Property Inc
Pinnacle Communities Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments. The invoice includes transportation charges, discounts, special handling charges, and total charges for both FedEx Express and FedEx Ground services. It also provides shipment details, tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Paula Epstein


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in early 2003. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Experton
Christine Maxwell
Alberto Pinto


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 24, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $375.19, with a payment due date of March 11, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

key_locations: 30 Houghton Street, Saint Albans, VT 05478


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 24, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The invoice includes a summary of charges, shipment details, and payment instructions. The total amount due is USD $165.20, with a payment due date of March 11, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Tyson C. Jacobs
Aaron

key_organizations:
FedEx
Financial Trust Company
LSJ, LLC
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing charges for a shipment sent on March 12, 2003, and delivered on March 14, 2003. The invoice includes transportation charges, a base discount, and a special handling charge, totaling USD $29.65. The shipment was sent from New York, NY to Brussels, BE.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Marie Joseph Experton

key_locations:
New York, NY
Brussels, BE

key_organizations:
FedEx
Berliotz & Co


document_description: This document is a FedEx invoice for NYSG LLC, dated March 7, 2003. It details transportation charges, discounts, and special handling charges for a shipment from New York, USA to Geneva, Switzerland. The total amount due is USD $20.80, with a payment due date of March 22, 2003. The invoice includes a shipment detail with sender and recipient information, service type, package type, and delivery details.

title: FedEx Invoice

key_people:
ALUREN KWINTENER
GABRIEL PERAHIA

key_locations:
New York, NY, USA
Geneva, Switzerland

key_organizations:
FedEx
NYSG LLC
HSBC Republic Bank


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 $20.22, with a due date of March 29, 2003. The invoice includes shipment details, service codes, and charge definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
NA Properties Inc


document_description: This document is a FedEx invoice for NYSG LLC dated March 28, 2003. It details transportation and special handling charges totaling USD $5.12. The invoice includes shipment details, adjustment request forms, and service codes. The shipment was picked up on March 24, 2003, and delivered on March 25, 2003. The payor is the shipper, and the recipient is Pinnacle Communiter Ltd in Millburn, NJ.

title: FedEx Invoice

key_people:
Darren Lyndyke
Carol Bukantz

key_locations:
New York, NY
Millburn, NJ

key_organizations:
FedEx
NYSG LLC
Pinnacle Communiter Ltd


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 $18.70, with a payment due date of April 19, 2003. The invoice includes shipment details for packages sent by NYSG LLC to various recipients, with transportation charges and fuel surcharges listed for each shipment.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Darren Indyke
Carol Bukantz
Jeffrey A Schantz
Ben Ginsburg

key_locations: 6525 West Campus Oval 105, New Albany, OH 43064

key_locations: 304 Russell Building, Washington DC 20610

key_organizations:
NYSG LLC
FedEx
NA Property Inc
Pinnacle Communities Ltd


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments. 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
Hyunillee G Maxwell
Shannon
J. Cornelius
A. Wallace

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery dates. It also provides a summary of total charges and discounts for the billing period.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
S. Griffis
W. Doolen
C. Pereira
C. Holevas
J. Oakes
S. Massey
T. Maffi

key_locations:
Palm Beach, FL
New York, NY
Los Angeles, CA
New Albany, OH
Boca Raton, FL
Philadelphia, PA
Long Island City, NY
New Rochelle, NY
West Palm Beach, FL
Pompano Beach, FL

key_organizations:
FedEx
Epstein & Co
NA Properties
Project Solutions
Miller & David Inc
Midnight Express
Jusler Electrical Corp


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Barry Pluke
Marie Joseph Experton
Lauren Kwintner
Dave Rodgers
Jeanne Brennan
Tyson C Jacobs
Aaron

key_locations:
Palm Beach, FL
Memphis, TN
American Yacht Harbor

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.
LSJ LLC


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in March 2003. The total amount due is USD 706.31, with a payment due date of April 8, 2003. The invoice includes shipment details, fuel surcharges, and discounts applied.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Bella Klein
Jeanne Brennan
Dave Rodgers
Tyson C. Jacobs

key_locations:
Palm Beach, FL
New York, NY
Meridian, ID

key_organizations:
FedEx
Financial Trust Company
LSJ, LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 31, 2003. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $173.01. The invoice includes shipment details with tracking IDs, service types, and delivery information. It also contains a reference chart for FedEx service codes and charge definitions.


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 delivery information for multiple packages sent and received by Jeffrey E. Epstein.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Douglas Schoettle
Joan Hamphreys
Ghislaine Maxwell
Richard Barnett
Joe Kaufmann

key_locations:
Palm Beach, FL
New York, NY
Stanley, NM
Boca Raton, FL
New Albany, OH

key_organizations:
FedEx
A&H Architecture
Jet Aviation
Sound City
N.A. Property, Inc.
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 7, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $393.82, with a payment due date of April 22, 2003. 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
Yuni Lee
Ghislaine Maxwell
Miles Alexander
Lauren Kwintner
Cathy Miles Alexander
Rosemary Pitcher

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
West Palm Beach, FL
Milton, ON

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
Jet Aviation
Air Center Helicopters


document_description: This document is a FedEx invoice dated April 11, 2003, for transportation and special handling charges totaling USD $39.71 after discounts. It includes shipment details for two packages sent via FedEx International Priority service, with fuel surcharges applied. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Lauren Kwintner
Gabriel Perahia
Darren K. Indyke
Adam G. Christian

key_locations:
New York, NY, USA
Geneva, Switzerland
St. Thomas, VI, USA

key_organizations:
FedEx
NYSG LLC
HSBC Republic Bank Switzerland SA
Hiodge & Francois


document_description: This document is a FedEx invoice for NYSG LLC dated April 25, 2003, with a total charge of USD $23.30. It includes details of FedEx Express Services, shipment details, and service codes. The invoice covers transportation and special handling charges for shipments picked up on April 17 and April 21, 2003, with delivery details and charges for each shipment.

title: FedEx Invoice

key_people:
Lauren Kwintner
B Wilson
Caryl Philips
G Kaufman

key_organizations:
FedEx
NYSG LLC
Kaufman Peterson PC


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in April 2003. The total amount due is USD $17.14, payable by May 17, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Darren Indyke
Carol Bukantz
Laue Kwintner
Peg Ugland

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

key_organizations:
NYSG LLC
FedEx
Pinnacle Communities Ltd
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated May 09, 2003, with a total charge of USD $7.29. It includes details of transportation and special handling charges, shipment details, and service codes.

title: FedEx Invoice

key_people:
Lauren Kwinther
Jackie Maron
S. Davidson

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_organizations:
FedEx
NYSG LLC
LIMITED BRANDS


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated April 14, 2003. It includes details of various shipments, charges, discounts, and surcharges. The total amount due is USD 193.16, with a payment due date of April 29, 2003. The invoice also contains shipment details such as tracking IDs, service types, package weights, and delivery information.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, handling, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $407.24, with a due date of April 29, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Jeanne Brennan
Lawrence Visoski

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

key_organizations:
FedEx
Financial Trust Company
Provo Air Center


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and total charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Andres Pastrana

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 5, 2003. It details various shipments, charges, and discounts applied to the account. The invoice includes transportation charges, special handling charges, and a fuel surcharge. The document also contains shipment details, including tracking IDs, service types, and delivery information. The total amount due is USD $282.17.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Darren Endyke
Z Ochu
John Langshultz
G Maxwell
L Epstein
Jafill John
Zeke
Z Chavez

key_locations:
Palm Beach, FL
New York, NY
Stanley, NM

key_organizations:
FedEx
NY Strategy Group
Million Air Maintenance
Hay Adams
Aerotech East Corp
Santa Fe Jet Center


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 12, 2003. 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, zones, weights, and delivery dates. The total charges for the invoice amount to USD $252.82. The document also contains a FedEx Ground Reference Chart and other charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Chris Lawford
Catherine Reynolds
Les Wexner
Stephen Galistinos
David Rodgers

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
FedEx
Epstein Interests
The Limited Inc.
Main Line Corporation
Med Aire Inc
Med Space Inc
JEPSTEIN & CO


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 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
Ghislaine Maxwell
Sherlene Rochard
Miles Alexander
Jeanne Brennan
Anne Marie Verdin Muld


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 19, 2003. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $206.46. The invoice includes shipment details such as tracking IDs, service types, package types, weights, delivery dates, and charges. Some shipments are associated with references like 'HARRY' and 'PAY ROLL'. The document also contains service codes and charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Peg Ugland
Hal Thannisch
Patty Annarilli
R. Pitcher
T. Am Mason
D. Oakley
S. Griffis
H. Santiago

key_locations:
Palm Beach, FL
Dublin, OH
Stanley, NM
West Palm Beach, FL

key_organizations:
FedEx
Zorro Ranch
Thannisch Development Services
Dallas Airmotive
JEGE, INC/HYPERION
Palm Beach International Airport


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
LCASEY
STOTTER


document_description: FedEx invoice for account number 1144-2081-6, detailing shipments and charges for Jeffrey E. Epstein. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $397.04. The document also contains shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
Los Angeles, CA
Aspen, CO
Savannah, GA
Stanley, NM
New Albany, OH
Gahanna, OH
West Palm Beach, FL
Huntsville, AL

key_organizations:
FedEx
Epstein Interests
Gulfstream Aerospace
Zorro Ranch
N.A. Property
The Limited, Inc
JEGE Inc
PPG Industries


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 9, 2003. 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, sender and recipient information, and delivery dates. The total charges for the invoice amount to USD $310.28. The document also contains a reference to aircraft tail number N908JE.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Daren Indyke
Francis Ward
Stephen Galistinos
Bruce M. Gordon
Lauren Cartee
Patrick Osha
Larry Morrison
Dandy Daniels
Peg Ugland
Sahick O

key_locations:
Palm Beach, FL
New York, NY
Fort Lauderdale, FL
Naples, FL
Albuquerque, NM

key_organizations:
FedEx
Epstein Interests
Daniels Systems Inc
Professional Butlers
International Guild of
Professional Security
N.A. Property


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 9, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $711.08, with a due date of June 24, 2003. 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
Jeanne Brennan
Darren Indyke
Marie Joseph Experton
Ricardo Saoiza Joz
Rosemary Pitcher
Miles Alexander

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Brussels, BE
Sao Paulo, BR
West Palm Beach, FL

key_organizations:
FedEx
Financial Trust Company
Law Offices of Hodge E Francois
Berlioz & Co.
Jet Aviation
Little St. James LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 16, 2003. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $364.80, with a payment due date of July 1, 2003. The invoice includes shipment details such as tracking IDs, service types, package weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Patrick Ochin
David Rodgers
Rosemary Pitcher
Derek Gossett

key_locations:
Memphis, TN
Albuquerque, NM

key_organizations:
FedEx
Chase Manhattan Bank
Neiman Marcus
Jet Aviation
Centurion


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 16, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $317.72, with a payment due date of July 1, 2003. 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
Miles Alexander
Dave Rodgers


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for FedEx Express services. Total charges amount to USD $14.11. Includes shipment details for packages sent on June 18 and June 24, 2003, with transportation charges and fuel surcharges.

key_people:
Jeff Schontz
Stephanie Galstinos
Darren Indyke
Paul Burkhardt

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated July 7, 2003, with a total charge of USD $7.18. It includes details of a FedEx Express shipment from New York, NY to New Albany, OH, delivered on June 26, 2003. The invoice also contains a reference chart for FedEx Ground services and other charge code definitions.

title: FedEx Invoice

key_people:
Darren Indyke
Peg Ugland

key_locations:
New York, NY
New Albany, OH


document_description: This document is a FedEx invoice dated July 18, 2003, for account number not specified. The invoice includes transportation and special handling charges totaling USD $26.10. It details two shipments picked up on July 8 and 9, 2003, with delivery attempts and charges listed. The invoice also includes a reference chart for FedEx Ground and International Ground service codes.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Warren Eisenstein
Darren Indighe
Stephane Galistinos

key_locations:
New York, NY
Richardson, TX
Ridgefield, CT


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $409.58, with a payment due date of July 8, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Patrick Schin
Josh Evans
Paul Burkhardt
Patrick O
Paul Puesing
Jonika Oakes
Peg Ugland
Les Wexner
Bruce Soll
Grant Fletcher

key_locations:
Palm Beach, FL
New York, NY
Los Angeles, CA
Marina Del Rey, CA
New Albany, OH
Dallas, TX
Philadelphia, PA
Lake Worth, FL
Gahanna, OH
Phoenix, AZ
West Palm Beach, FL
Port Orchard, WA

key_organizations:
FedEx
Epstein Interests
Leisure & Lifestyle Ventures
Mepaire Inc
Medspace Inc
Hackl Pool Construction Co
N.A. Property
The Limited
Safe Boats Intl


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 1, 2003. It details various shipments, charges, and discounts applied. The invoice includes transportation charges, special handling charges, and a summary of shipments by payor type. It also contains references to specific shipments, including tracking IDs and delivery details. The invoice mentions a reference to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marc Albertson
Darren Indyke
Les Wexner
Abigail Wexner
Larry Morrison

key_organizations:
FedEx
Epstein Interests
Cutter Aviation-ABQ Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2003. The total amount due is USD $495.69, with a due date of July 15, 2003. 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
E. Maxwell
Paul Hoffman
Jeff Schantz

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
France

key_organizations:
FedEx
Financial Trust Company
Paul Hoffman, P.C.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated July 7, 2003. It details charges for FedEx Express services, including transportation and special handling charges, with a total amount due of USD $94.53. The invoice includes shipment details, adjustments, and service codes. The document also references a flight-related entity, N90BJE MPM/JEGE INC, indicating potential flight logistics involvement.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Morrison
MC John Dinz
Peg Ugland
Lesley
Patrick

key_locations:
Memphis, TN
33461 zip code
33480 zip code

key_organizations:
FedEx
Federal Aviation Administration
NY Strategy Group
Epstein Interests


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in July 2003. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company
Berliotz & Co.
Frank Smythson Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and special handling charges for various shipments. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. The total charges for the invoice amount to USD $189.85. The document also contains a reference chart for FedEx Ground and Home Delivery service codes.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Patrick Ochin

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
New Albany, OH
Stanley, NM
Phoenix, AZ

key_organizations:
FedEx
NH Property Inc
Trade Air Inc
Epstein Interests
JEPSTEIN & CO
American Express Centurion


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 21, 2003. 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 $687.39, with a payment due date of August 5, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Andrea Mitronch
Ghislaine Maxwell
Jeanne Brennan
Jeffrey Schontz
A. Rodriquez
R. Perkins
J. Wallace

key_locations:
Palm Beach, FL
New York, NY
London, GB
St. Thomas, VI
Stanley, NM

key_organizations:
FedEx
Financial Trust Company Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated July 25, 2003, with a total charge of USD $12.65. It includes details of FedEx Express services, transportation charges, and special handling charges. The invoice also contains shipment details, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Darren Indyke
Michael T Rogers
Darren Kindyke
Peg Ugland

key_organizations:
FedEx
NYSG LLC
Wosseman Grubond Roger LLP


document_description: This document is a FedEx invoice dated July 25, 2003, for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is $54.59 after discounts. The invoice includes shipment details for a package sent from New York, NY to St. Thomas, VI, with a transportation charge of $94.65 and a fuel surcharge of $1.59. The package was delivered on July 18, 2003, and signed by B. Berger.

title: FedEx Invoice

key_people:
Darren Indyke
John Manning
B. Berger

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a FedEx invoice dated August 1, 2003, for account number 2292-0750-4. The invoice details various FedEx Express shipments, including transportation and fuel surcharge charges. The total amount due is USD $34.80, payable by August 16, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Darren Indyke
Peg Ugland
Jeff Schantz
Sandy Berger
Silas Findley
John Manning

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

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

key_locations: 104 West 29th St 9th Fl, New York, NY 10001

key_locations: 10 South Dearborn St Bank One, Chicago, IL 60603

key_organizations:
FedEx
NYSG LLC
NAPI
SM Berger Arch PC
Sales Austin Brown & Wood
Kraus Manning Project Managers


document_description: This document is a FedEx invoice for NYSG LLC, dated August 1, 2003. It details transportation charges, discounts, and special handling charges for a shipment picked up on July 30, 2003, and delivered on July 31, 2003. The invoice includes a summary of charges, adjustment request form, and shipment details by payer type.

title: FedEx Invoice

key_people:
ERIC GRAMY
JEONNE BRENNAH
A.RODRYEZS

key_locations: 6100 RED HOOK QUARTER, SUITE B 3, ST THOMAS 00802 VI


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on August 1, 2003, and delivered on August 4, 2003. The total amount due is USD $5.50, payable by August 23, 2003.

title: FedEx Invoice

key_people:
Darren Indylec
Rebecca Alway

key_organizations:
FedEx
NYSG LLC
Pinnacle Communities


document_description: This document is a FedEx invoice for NYSG LLC, dated August 18, 2003, with a total charge of $7.18 USD. It includes details of a FedEx Express shipment from New York, NY to New Albany, OH, with transportation and fuel surcharge costs. The invoice also contains service codes and charge definitions.

title: FedEx Invoice

key_people:
Darren Kindyhe
Paul Bunchardt


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for shipments made in July 2003. The invoice includes transportation charges, discounts, special handling charges, and a summary of shipments by payor type. It also provides details for each shipment, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in July 2003. The invoice includes a summary of charges, discounts, and shipment details by payor type.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
EVA ANDERSSON
DAVE RODGERS
JEANNE BRENNAN
M.EPSTEIN
S.FUENTES
M.MISAK
ROSEMARY PITCHER
MILES ALEXANDER

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Paris, FR
Capetown, ZA

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 August 4, 2003. 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 information. The total amount due is $179.38, with a payment due date of August 19, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ms. G Maxwell
Christopher Gaie
Aaron Archibinski

key_organizations:
FedEx
Epstein Interests
J Epstein & Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes a summary of charges, shipment details by payor type, and specific shipment information including tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Jeanne Brennan
Venetia Winborne
Syrlayne Gomes Da Silva
Eric Gany
Marie Joseph Experton
Josh Evans

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
London, GB

key_organizations:
FedEx
Financial Trust Company
Epstein Interests


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total charges for the invoice amount to USD $419.62.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
M. Fornwalt
C. Ocea
D. Parks
S. Fuentes
D. Oakley
N. Palacios
S. Griffith
D. Stratton

key_locations:
Palm Beach, FL
New York, NY
Phoenix, AZ
West Palm Beach, FL
Miami, FL
Stanley, NM
New Albany, OH

key_organizations:
FedEx
Baron Corporation
SL Powers Telecom
Trade Air
Jet Aviation
Epstein Interests
NA Property Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in July and August 2003. The total amount due is $234.94 USD, with a payment due date of August 26, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 18, 2003, with a total amount due of USD $108.17. It includes details of transportation charges, discounts, and special handling charges. The invoice also provides shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Jamie

key_organizations:
FedEx
Financial Trust Company


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 total charges for shipments made in August 2003. It also provides shipment details by payor type, including shipper, recipient, and third-party payors, along with tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Andrea Mitrouch
Catherine
G Maxwell
Edward G Webb
Shannon Durrance
Michelle Campos
John Manning
John Cassidy
Peg Ugland
Larry Morrison
Evelyne
Jose Reyes
Brice Croidon
Doniel Romuablez

key_locations:
Palm Beach, FL
New York, NY
Stanley, NM
Lake City, FL
West Palm Beach, FL
New Albany, OH
Medley, FL

key_organizations:
FedEx
Epstein Interests
JEGE Incorp
Pacific Scientific
Big Sky Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 25, 2003. It details transportation charges, discounts, special handling charges, and total charges for shipments made by FedEx Express. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, package types, weights, and delivery dates. The total amount due is USD $1,373.20, with a payment due date of September 9, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan
Joe Kaufman
Christophe Gafe
Rosemary Pitcher
Miles Alexander

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
West Palm Beach, FL

key_organizations:
FedEx
Financial Trust Co
Sound City
Jet Aviation
Little St. James L.L.C.


document_description: This document is a FedEx invoice for NYSG LLC, dated September 19, 2003, with an account number 2292-0750-4. The invoice details transportation and special handling charges totaling USD $28.92. It includes shipment details with tracking IDs, service types, sender and recipient information, and delivery dates. The document also contains adjustment request instructions and service code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jackie Mason
Jeff Schantz
Peg Valand
Darren Indyke
Scott Indyke

key_locations: Three Limited Parkway, Gahanna, OH 43230

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

key_locations: 239 New Rd Ste A108, Parsippany, NJ 07054

key_organizations:
NYSG LLC
FedEx
Limited Brands Inc
NA Property Inc
DKI Graphics


document_description: This document is a FedEx invoice for NYSG LLC, dated September 26, 2003, with a total amount due of USD $7.73. It includes details of transportation and special handling charges, as well as shipment details for a package sent from NYSG LLC in New York to Kaufman Peterson Dishler PC in Aspen, CO. The invoice also contains a reference chart for FedEx Ground services and other charge code definitions.

title: FedEx Invoice

key_people:
Darren Indyke
Gideen Kaufman

key_locations: 315 East Human Ave, Suite 305, Aspen, CO 81611

key_organizations:
FedEx
NYSG LLC
Kaufman Peterson Dishler PC


document_description: FedEx invoice for J Epstein & Co Inc for transportation charges of USD $13.65, dated August 24, 1999. The invoice includes details of a shipment picked up on August 9, 1999, using FedEx Priority Overnight service.

title: FedEx Invoice

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

key_organizations:
FedEx
J Epstein & Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 1, 2003. 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, sender and recipient information, and delivery dates. The total amount due is USD $318.93. The document also contains references to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Carola Lang
Gordon Souel
Dave Rodgers
Inspector Lewis
Larry Visoski
Ms. G Maxwell
Glen Webb
Larry Morrison
Derek Gossett
Eric Gary
Inspector Diaz

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
Elizabeth, NJ
West Palm Beach, FL
Columbus, OH
Lake Worth, FL
McKinney, TX
Fort Lauderdale, FL

key_organizations:
FedEx
Trade Air
Madison & Cox
US Customs Service
Epstein Interests
Vivre-Returns Dept
NY Strategy Group
Federal Aviation Administration


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, fuel surcharges, and discounts. The invoice includes shipment details by payor type, with specific tracking IDs, service types, and delivery information. The total amount due is USD $467.96, with a due date of September 17, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
G. Makwal
Mrs. E. Maxwell
Jeanne Brennan
Rosemary Pitcher
Miles Alexander

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Capetown, ZA
Singer Island, FL

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James L.L.C.
Rennies Express Freight Ltd
Epstein Interest
Air Cntr Helicopters


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as service type, package type, weight, and delivery information. It also contains references to flight-related entities, indicating coordination with aircraft tail numbers and pilot references.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Karen L. Godan
Melissa Ham
Les Wexner
Jamie
Eric Gany
Marc Lundberg
G Maxwell

key_locations:
Palm Beach, FL
Memphis, TN

key_organizations:
FedEx
Epstein Interests
NA Property Inc
Flight Star


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 8, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $98.87, with a payment due date of September 23, 2003. The invoice includes shipment details, payor types, and adjustment request forms.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
A. Rodrigvuz
D. Wallace

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

key_organizations:
FedEx
Financial Trust Company
FedEx Express
FedEx Ground


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in September 2003. 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
Catherine
Christine Maxwell
Jeanne Brennan
Miles Alexander
M. Campos
G. Maxwell
Rosemary Pitcher

key_locations:
Palm Beach, FL
New York, NY
Meyreuil, FR
St. Thomas, VI
London, GB
West Palm Beach, FL
Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James L.L.C.
Zorro Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 22, 2003. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The total amount due is $278.37 USD. The invoice includes shipment details by payor type, with references to specific shipments and tracking IDs. Notably, there are references to aircraft and flight-related services, indicating coordination with Flight Star Aircraft Services Inc. and references to aircraft tail numbers such as N908JE.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Les Wexner
Michelle Maxwell
Lawrence Krauss
Brian D. Skopp
Michael Friedman
Jim Pazora

key_locations:
Palm Beach, FL
New York, NY
Cleveland, OH
Pomona, NY
Palm Desert, CA
Jacksonville, FL
Auburn, WA

key_organizations:
FedEx
Flight Star Aircraft Services Inc.
Aero Controls Inc.
Impact Enterprises
Epstein Enterprises


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in September 2003. The total amount due is USD $699.44, with a due date of October 7, 2003. The invoice includes shipment details by payor type, including shipper, recipient, and third-party payors.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
FedEx
FedEx Express
FedEx Ground


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 29, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $420.79, with a payment due date of October 14, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Isabella Ndachi
Dave Rodgers
Jeanne Brennan
A. Rodriguez

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Gilgil, Nakuru, KE
Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Innocd Trust Company, Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated October 17, 2003, with a total charge of USD $5.12. It includes details of transportation and special handling charges, as well as shipment details for a package sent from NYSG LLC to Safari Telecom. The invoice also provides information on service codes and charge definitions.

title: FedEx Invoice

key_locations:
457 Madison Ave, New York, NY 10022
Pittsburgh, PA

key_organizations:
FedEx
NYSG LLC
Safari Telecom


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on October 15, 2003, and delivered on October 17, 2003. The invoice includes a fuel surcharge and a discount, resulting in a total charge of USD $24.04.

title: FedEx Invoice

key_people:
Catherine
Francois Goffinet
V. Ermeeren

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

key_organizations:
FedEx
NYSG LLC
Francois Goffinet Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 7, 2003. 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, and delivery information. The total amount due is USD $594.88, with a payment due date of October 22, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Professor Andrew Strominger
Jonika Oakes
Dr. Bruce Moskowitz
Lauren Kwinther
Francis Ward
Larry Visoski
Tom
Joyce Michayluk
Ryan Dionne
Nelson Shanks
Catherine Denby
Michael Friedman
Catherine Berliy

key_locations:
Palm Beach, FL
New York, NY
Cambridge, MA
Philadelphia, PA
West Palm Beach, FL
Pompano Beach, FL
Stanley, NM
Princeton, NJ
Bensalem, PA
Palm Desert, CA

key_organizations:
FedEx
Epstein Interest
Mid Night Express
Zorro Ranch
Jasna Polana
Golden Lakes Village
Harvard University
All Terrain of Florida LLC


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. The total amount due is USD 693.35, with a due date of October 21, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodriguez
M. Falk
D. Forbes

key_locations:
Palm Beach, FL
St. Thomas, VI
West Palm Beach, FL
New York, NY

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James L.L.C.
Air Center Helicopters


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 14, 2003. 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 weights, and delivery information. The total amount due is USD $683.11. The document also contains a reference to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Summers
Bruce Soll
Todd Meister
Lauren Kwintner
Nelson Shanks

key_locations:
Palm Beach, FL
Phoenix, AZ

key_organizations:
FedEx
Harvard University
The Limited Inc
PrideRock Management
MedAire Inc
HRD Aero Systems Inc.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, special handling, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. The total amount due is USD $1,560.46, with a due date of October 28, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Jean Marie Burtel
Miles Alexander
Larry Visoski

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

key_organizations:
FedEx
Financial Trust Company
Bristol Hotel
Jet Aviation
Little St. James LLC
Air Center Helicopter


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 20, 2003. It details various shipping charges, discounts, and special handling fees for shipments made by Epstein. The total amount due is USD $233.59, with a payment due date of November 4, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Glen Webb
Brice M Gordon
Richard Barnett
Dave Roogers
Hasan-Uddin Khan
Gary Nash

key_locations:
Palm Beach, FL
New York, NY
McKinney, TX
Hanover Park, IL
Boca Raton, FL

key_organizations:
FedEx
Centurion AMS
Canon Factory Service
TLC Consultants


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in October 2003. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
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 October 27, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $413.04, with a due date of November 11, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Jean Huguen
Miles Alexander
Jeanne Brennan
Marie Joseph Experton
A Mitrovich

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

key_organizations:
FedEx
Financial Trust Company
Hotel De La Victoire
Berliotz & Co.
Little St. James
Federal Express


document_description: This document is a FedEx invoice dated November 10, 2003, for account number not specified. The invoice includes charges for FedEx Express Services with a total amount due of USD $24.59. It details shipment information including tracking IDs, service types, senders, and recipients. The invoice also includes service codes and charge definitions.

title: FedEx Invoice

key_people:
Jeffrey Schontz
Brent Bradbury
Darren Indyke
Jacob Renee Salpher
Lauren Kwintner
Peg Ugland

key_locations:
New York, NY
New Albany, OH
Monroe Township, NJ

key_organizations:
FedEx
NYSG LLC
New Albany Company
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated November 17, 2003. It details transportation and special handling charges totaling USD $6.90. The invoice includes shipment details, adjustment request instructions, and service codes. The payment is due by December 2, 2003.

title: FedEx Invoice

key_people:
Darren Indyke
Bernard Indyke

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 transportation charges, discounts, and special handling charges for a shipment. The invoice includes a summary of charges, adjustment request form, and shipment details by payer type.

title: FedEx Invoice

key_people:
Lauren Kwinther
William Karr

key_organizations:
FedEx
NYSG LLC
William M. Karr & Associates, Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments, charges, and discounts. The invoice includes shipment details by payor type, with specific references to shipments involving aircraft tail number N908JE and coordination with Larry Visoski.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Dave Rodgers
Michael Friedman
Gary Nash
Eric Cony
Patty Annarilli
Robert Absey

key_organizations:
FedEx
Epstein Interests
TLC Consultants
Dallas Airmotive
Jeppesen Sanderson
Armon & Gilmore Inc.


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments. The invoice includes shipment details, charges, discounts, and fuel surcharges for various shipments handled by FedEx Express. The total amount due is USD $506.58, with a due date of November 25, 2003.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY
Cologne, Germany
Hong Kong
St. Thomas, VI
Piney Flats, TN
Stanley, NM
Le Bourget, France

key_organizations:
FedEx
FedEx Express
Financial Trust Company
Universal Aviation France


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments made in November 2003. The invoice includes transportation charges, discounts, special handling charges, and total charges for shipments. It also provides shipment details by payor type, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
Stanley, NM
Fort Lauderdale, FL
Evanston, IL
Jacksonville, FL
West Palm Beach, FL

key_organizations:
FedEx
Epstein Interest
NA Property Inc
NY Stedtegy Group
Maroon Chevrolet
AMTA Member Services
Flight Star Aircraft Svce Inc
JEGE Inc


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated November 24, 2003. It includes details of shipments, charges, discounts, and payment instructions. The invoice covers multiple shipments with specific tracking IDs, service types, and delivery details. It also includes a section for adjustment requests and service codes.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Alan Dershowitz
Larry Morrison
Carola Lang
Barry Diller

key_locations:
Cambridge, MA
Palm Beach, FL
Miami, FL
Los Angeles, CA
Jacksonville, FL

key_organizations:
FedEx
Harvard Law School
Interactive Corp.
Flight Star Aircraft Service Inc.
JEGE Inc.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 24, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $353.85, with a payment due date of December 9, 2003. The invoice includes a shipment summary and details by payor type, listing multiple shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Simon Vaughen Ed Nard
Mark Lundberg
A Mirtovich
Jeanne Jamie Dale

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

key_organizations:
FedEx
Financial Trust Company
Zono Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 1, 2003. It details transportation charges, discounts, and special handling charges, with a total amount due of USD $33.22. The invoice includes shipment details, adjustment request forms, and service codes. The shipment was picked up on September 26, 2003, and delivered on September 27, 2003, with Larry Visoski as the recipient. The document also contains confidential reference numbers and service code definitions.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 1, 2003. It details transportation charges, discounts, special handling charges, and total charges for shipments. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
J. Connelious
Patricia
A. Rodyezes

key_organizations:
FedEx
Financial Trust Company Inc
Hotel de la Victoire


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments. The invoice includes a summary of charges by payor type and shipment details with tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Maxwell
HRH Princess Alexandra
David Tang
Brian Johnson
Nicholas
Anghan Edwards
May Well
Jeanne
Jamie
Dale

key_locations:
457 Madison Ave, New York, NY
Christian VIII Palace
Via Tprino, Micaop, Italy
Zoro Ranch, Stanley, NM
St. Thomas, USVI

key_organizations:
FedEx
FedEx Express
FedEx Ground
DWC Tang Development Ltd
Bell Helicopter Textron
Air Center Helicopters, Inc.
Financial Trust Co, Inc.


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 total charges for both FedEx Express and FedEx Ground services. It also provides shipment details, including tracking IDs, service types, sender and recipient information, and delivery dates. The invoice covers multiple pages and includes a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Bill Hammond
Susan Bellati
Peg Ugland
G Maxwell
Ted Waitt
Hasan Khan
Christophe Gaie
Carin Danco

key_locations:
New York, NY
West Palm Beach, FL
Santa Fe, NM
Palm Beach, FL
La Jolla, CA
Lexington, MA
Palm Beach Gardens, FL
New Albany, OH

key_organizations:
FedEx
Santa Fe Institute
N.A. Property
Jet Aviation
Tropical Shipping


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on February 10, 2005, and delivered on February 11, 2005. The total charge is USD $7.61.

title: FedEx Invoice

key_people:
Laureen Kwintner
Ivery Forman
D. Walker

key_organizations:
FedEx
NYSG LLC
Vorys Sater Seymour Pease


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery dates. The total charge for the invoice is USD $417.07.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Douglas Schdettle
Danny Carey
Jen Doyle
Matt Cesaratto
Christophe Gaie
Pasqualino Lallitto
Anke Van De Waal

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM

key_organizations:
FedEx
American Passport Express
Universal Aviation
Jet Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 14, 2005. It details various shipments, their charges, and discounts applied. The total amount due is USD $282.95, with a due date of March 29, 2005. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information.

title: FedEx Invoice

key_locations:
New York, NY
Palm Beach, FL
Washington, DC
Lexington, MA
New Albany, OH


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges, discounts, and shipment details for various packages sent in March 2005. The invoice includes transportation charges, special handling charges, and discounts applied. It also provides a breakdown of shipments by payer type, including shipper, recipient, and third-party payers. The document contains confidential information and reference numbers.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Elisabeth Maxwell
J Dayle
Dave Rodgers
Larry Visoski
G Maxwell
Janusz Banasiak

key_locations:
New York, NY
Stanley, NM
Chicago, IL
Kirkland, WA
Palm Beach, FL

key_organizations:
FedEx
Atlantic Aviation
NY Strategy Group
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in March 2005. It includes transportation charges, discounts, special handling charges, and total charges. The invoice 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
Larry Visoski
Peg Ugland
Kelly Bouino Umekubo
Theodore Waitt
Doug Schoette
Eisenstein Warren
Manuela Stotter
Don & Arlene

key_locations:
New York, NY
Palm Beach, FL
Los Angeles, CA
Dallas, TX
Stanley, NM

key_organizations:
FedEx
Epstein Investments


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated April 4, 2005. It includes details of FedEx Express Services charges, discounts, and special handling charges, with a total invoice amount of USD 301.29. The document also contains shipment details, including tracking IDs, service types, package types, and delivery information for various shipments made by Jeffrey E. Epstein.

title: FedEx Invoice Summary

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM
Oakland, CA


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and shipment details for various packages sent and received. The invoice includes transportation charges, special handling charges, and fuel surcharges. It also provides a summary of shipments by payor type and details of individual shipments with tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Chrislaine Maxwell
Tom Eastwood
Geneva Bullard
Janus Z Banasiak
Larry Morrison
Beth McGoldrick

key_locations:
New York, NY
Wallingford, CT
West Palm Beach, FL
Palm Beach, FL
Albany, NY

key_organizations:
FedEx
Choate Rosemary Hall Financial
Worth Boilers
Tropical Shipping Consolidation
Epstein Interest
Centurion AMS LLC
JEGE INC
Park East Animal Hospital
APHIS Veterinary Services USDA


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and shipment details for various packages sent and received. The invoice includes transportation charges, special handling charges, and fuel surcharges. It also provides shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
L. Morrison
D. Brooks
J. Renna
D. Oakley
R. Webb
C. Mendez
P. Patrick Pratt

key_locations:
New York, NY
Ormond Beach, FL
Teterboro, NJ
McKinney, TX
Jamaica, NY
West Palm Beach, FL
New Albany, OH
Fort Lauderdale, FL
Washington, DC

key_organizations:
FedEx
FedEx Kinko's
Eagle International Tents
Epstein Interest
Million Air Aviation
ADG Maint Inc
Palm Beach Motorcycles
N.A. Property
Banyan Air Service, Inc.
Willard Intercontinental Hotel


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is USD $7.82, with a due date of August 13, 2005. The invoice includes a summary of charges, adjustment request form, and shipment details.

title: FedEx Invoice

key_organizations:
FedEx
NYSG LLC
PROPERTY INC


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, dated July 24, 2000. It details domestic services provided, including transportation and special handling charges, with a total amount due of USD $174.78. The invoice includes multiple airbills with details of shipments, including sender and recipient information, service types, and charges. The document also mentions a temporary fuel surcharge applied by FedEx.

title: FedEx Invoice Summary

key_people:
Lauren Kwintner
Jeff Schantz
Antoinette
John Alessi
Vicky Gray
Karl Hofmann
Larry Visoski
Darren Indyke

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

key_locations: 31 Oak Hill Lane, East Hampton, NY 11937

key_locations: 2441 California St NW, Washington, DC 20008

key_locations: 46 Development Rd, Fitchburg, MA 01420-6020

key_organizations:
J Epstein & Co Inc
FedEx
Publishers Storage & Shipping


document_description: FedEx invoice for J Epstein & Co Inc detailing domestic services charges including transportation and special handling charges. The invoice includes multiple airbills with details on sender, recipient, service type, and charges.

title: FedEx Invoice Summary

key_people:
Antoinette
Sharon
Karen Barkon
Elizabeth Johnson
Frederik F
Shannon
Bella
Peg Ugland
Ghislaine Maxwell
Michael O'Rourke
David Rogers
Michael Buchholtz
Michael Doss
Juan Alessi
Lauren Kwintner
Kelly Spann
Lou Mulligan

key_locations: One Central Park W Penthouse 5, New York, NY 10023

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

key_locations: 7318 Heathley Drive, Lake Worth, FL 33467

key_locations: 7 Avenida Vista Grande Ste B7, Santa Fe, NM 87505

key_organizations:
J Epstein & Co Inc
FedEx
Harvard University
Trump International Hotel
Zorro Ranch
Michael J O'Rourke PC
New Albany Property Inc
NAPI
NA Property Inc
Michael Doss Studio


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated August 21, 2000. It details various shipping transactions, including domestic services, transportation charges, and special handling charges. The total amount due is USD $221.65, with a payment due date of September 5, 2000. The invoice includes multiple airbills with details on sender, recipient, service type, and charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Mrs. Sherman

key_organizations:
J Epstein & Co Inc
FedEx


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and surcharges. 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
Larry Visoski
Christopher Gale
Eric Gany
Dave Rodgers
Janusz Banasiak
Douglas Schoetths
Arthur Ocewell
Jerry McCue
Doug Shuttle

key_locations:
New York, NY
Stanley, NM
Phoenix, AZ
Cambridge, MA
Charlotte, NC
Omaha, NE

key_organizations:
FedEx
Epstein Interest
MedAire Inc
Kuse Enterprises Inc
Zoho Development Corp


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
Manuela Sottler
Hasan Tehan
Peter Cheever

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


document_description: This document is a FedEx invoice dated September 9, 2005, for account number 2292-0750-4. It includes details of FedEx Express services provided to NYSG LLC, with a total charge of USD $24.29. The invoice includes shipment details with tracking IDs, service types, and delivery information. It also mentions a promotional offer from FedEx Kinko's.

title: FedEx Invoice

key_people:
Larry Visoski
Gene Ritter
Sandra Thorson

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

key_locations: 1131 Pior Point Rd, West Palm Beach, FL 33404

key_locations: Two World Financial Center South, New York City, NY 10281

key_locations: 35 West Wacker Dr 22nd Fl, Chicago, IL 60601

key_organizations:
FedEx
NYSG LLC
Merrill Lynch
RE SOURCES USA


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in September 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, sender and recipient information, and total charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Sandy Berger
Nancy Bowers
Doug Schoettle
Scott Lardner
David Rodgers
Janusz Banasiak
Peg Ugland
Darren Kindyke
Dennis Hersch
Esther Leon
Helen Zaplitny

key_locations:
New York, NY
Palm Beach, FL
Santa Fe, NM
Phoenix, AZ
West Chester, PA
New Albany, OH
Tucson, AZ

key_organizations:
FedEx
FedEx Express
FedEx Kinko's
Universal Avionics Systems
Hyperion Air Inc
Keystone Helicopters
Davis Polk & Wardwell
Santa Fe Institute
Medspace Inc
MedAire Inc


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, dated October 19, 2000. It details various international shipping services, including transportation and special handling charges, with a total amount due of USD $1,386.73. The invoice includes multiple air waybills with details of shipments, senders, recipients, and charges. The document also contains internal FedEx references and confidential markings.

title: FedEx Invoice Summary

key_people:
Darren Indyke
Howard Feitelberg
Antoinette
Miles Alexander
Eric Gany
Paul Hoffman
Ghislaine Maxwell
Rosa Menckton
Lauren Kwinter
Jeanne Brenner
Walter F. Hall
Ricardo Legorreta
Mark Travis
Bill Hague
Stan Ganimon
Cathy Alexander
N. Dennison Farrar
W. B. Hague
Mr Pafonc Harvey
Glenn Herb
Miles Alexander
Paul Craig

key_locations: C/O American Yacht Harbor, 6100 Red Hook, Quarters #2, St. Thomas 00802 VI

key_locations: Cos Mill, Dallington, East Sussex TN219-JG GB

key_organizations:
J Epstein & Co Inc
High Bridge Capital Corporation
LSJ, LLC
FTC
Tiffany & Co
Financial Trust Company Inc
Perkins Power Corp
American Yacht Harbour
Turner Outdoor Equipment
Reynolds Motorsports
Glentronics
Amex Inc
Tool Crib of the North


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice covers multiple shipments with different service types and destinations, and includes details such as airbill numbers, sender and recipient information, and total charges.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Larry Visoski
Shannon
Carol
Greg Jordan
Jimmy
Kelly Spann
Bella
Eric Gany
David Ross
Leslie H Wexner
John Alessi
Harry
Peg Ugland
G Maxwell
Paul Burkhardt
Zorro
Cella
Niel Looy
David Rodgers
Tim Richle
Greg Vincent

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

key_locations: 50 Brick Plant Rd, South River, NJ 08882

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

key_locations: 151 Third Street, San Francisco, CA 94103

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_locations: 22860 Pacific Coast Hwy 204, Malibu, CA 90265

key_locations: 500 Gulfstream Rd M/S D-10, Savannah, GA 31408

key_organizations:
J Epstein & Co Inc
FedEx
Corporate Air Parts
Hyperion Air Inc
Gulfstream Aerospace
The Limited Inc


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The total amount due is USD $222.22, with a due date of November 21, 2000. The invoice includes details of multiple shipments, including airbills, service types, and charges.

title: FedEx Invoice


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The invoice includes details of shipments, airbills, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Darren Indyke
Amy Esposito
Gen Wesley K Clark
Dr Rita Colwell
Gammy Taylor
Lauren Kwinter
Robert Gold
Howard Gardner
Catherine Reynolds
David Ross
Maarten Voogd
Jasmin

key_locations: 457 Madison Avenue 4th FL, New York, NY 10022

key_organizations:
J Epstein & Co Inc
FedEx
Morgan Stanley Dean Witter
National Science Foundation
Harvard University
Academy of Achievement
Water Ventures


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing transportation and special handling charges for various shipments. The total charges amount to USD $370.24, with a due date for payment by December 5, 2000. The invoice includes details of multiple shipments, including sender and recipient information, service types, and transportation charges.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Lauren Kwintner
Doug Schoettle
Darren Kindyke
Patricia Tucker
Abigail Wexner

key_locations: 6525 W Campus Oral, New Albany, OH 43054

key_locations: 1137 Clare Ave, West Palm Beach, FL 33401

key_organizations:
J Epstein & Co Inc
FedEx
Utilite Resource Manager Group
Worth Builders
Limited Inc, The


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated November 20, 2000. It details various international shipping services provided by FedEx, including transportation and special handling charges. The total amount due is USD 1,932.74, with a payment due date of December 5, 2000. The invoice includes detailed payment type summaries and air waybill information for multiple shipments.

title: FedEx Invoice

key_people:
J Epstein
Eric Gany
Jeanne Brennan
Darren Idyke
David Byrne
Denise Byrne
Shannal
Bill Hage
Miles Alexander
Mark Travis
Jose Perez
James Bunting
Edward Bulmer
Stan Gammon
Trude Semb
Jeffrey Epstein
Filippi Cecile
Leon Casey
Neal Butchart
Craig Tafoya

key_locations:
New York, NY
St. Thomas, VI
Paris, FR
Delray Beach, FL
Riviera Beach, FL
Gorham, ME
Gardermoen, NO
Sassenage, FR
Fairfax, MN
Ft. Lauderdale, FL

key_organizations:
J Epstein & Co Inc
Financial Trust Company
American Yacht Harbor
Turner Outdoor Equipment
Nortrax Equipment Co SE
Reynolds Motorsports
Universal FDX AS
Sauvagnat SA
Cherrington Beach Cleaner Corp
Yacht Limitess


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice covers multiple shipments picked up and delivered between November 14 and November 22, 2000, with a total amount due of USD $453.70.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Lauren Kwintner
Peg Ugland
Maura Ziska
Peter H Betti
Shannon Hedy
David Rodgers
Eric Gany
Sherri Cook
Larry Visoski

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
Edwards Angell LLP
H Betti Industries Inc
National Science Foundation
Glorietta Geoscience
Global Crossing


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice covers multiple shipments picked up and delivered between November 20, 2000, and December 6, 2000. The total amount due is USD $306.99, with payment due by December 26, 2000.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Lauren Kwintner
Bob Gold
John Alessi

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
Anschutz Corporation
Brown Rudnick Freed & Gesmer


document_description: FedEx invoice for JEPSTEIN & CO INC detailing transportation and special handling charges for domestic services. The total amount due is USD $138.41, with a payment due date of January 2, 2001. The invoice includes details of shipments picked up and delivered in December 2000, with various service types and charges listed.

title: FedEx Invoice Summary

key_people:
MARC LUNDBERG
ERIC GANY
JOHN ALESSI
JEFFREY EDSTEIN
LAUREN KWINTNER
PEG UGLAND
CARRIE TILLMAN

key_locations: 457 MADISON AVE, NEW YORK, NY 10022-6809

key_organizations:
JEPSTEIN & CO INC
NA PROPERTY INC
MERCEDES-BENZ OF MIAMI
NEW ALBANY PROPERTY INC
HYPERION AIR


document_description: FedEx invoice detailing international shipping charges for JEPSTEIN & CO INC, including transportation and special handling charges. The invoice includes multiple shipments with details such as air waybill numbers, service types, sender and recipient information, package types, regions, origin/destination, weights, transportation charges, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Lauren Kwintner
Sophie Hopkins
Miles Alexander
Harry Beller
Jeanne Brennan
David Byrne
Denise Byrne
Bill Hague
Tim Cook
Cathy Alexander
Mikki Dennison Farrar
Mrs M Zuckerman

key_locations:
New York, NY
Mexico City, DF
London, GB
Paris, FR
St. Thomas, VI
Salisbury, Wiltshire
Stanley, NM

key_organizations:
JEPSTEIN & CO INC
FedEx
Financial Trust Company
HSBC Holdings PLC
Visa International
American Yacht Harbor
LSJ LLC
Turner Outdoor Equipment
Romney Park Luxury Suites
Zorro Ranch


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated December 25, 2000. It details various shipping transactions, including transportation and special handling charges, with a total amount due of USD $284.88. The invoice includes multiple airbills with details of shipments, senders, recipients, and charges. The document also mentions a flight-related reference (N908JE) and includes a FedEx holiday operating schedule.

title: FedEx Invoice

key_people:
John Alessi
Lauren Kwintner
Shannon
Chris Sideris
Paul Carlson

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

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
H Betti Industries Inc
Vorys Sater Seymour & Pease
Intelectual Ventures
Corp Rotable & Supply Inc
Hyperion Air


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice covers multiple shipments picked up and delivered in December 2000, with a total amount due of USD $682.14. The document includes details of each shipment, such as sender, recipient, service type, weight, and delivery date.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Larry Visoski


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice includes multiple airbills with details on senders, recipients, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Eric Gany
Darren K Indyke
Leslie H Wexner
John Alessi
Gideon Kaufman
James Rohdrig
Toija J Beutler
Jack Levey
Rick Puig
Dave Rodgers
Tim Ritchie

key_locations: 125 Worth Ave Ste 100, Palm Beach, FL 33480

key_locations: 2441 California Street NW, Washington DC 20008

key_locations: 900 SW Fifth Avenue Mezzanine, Portland, OR 97204

key_locations: 37 W Broad St Ste 1050, Columbus, OH 43215

key_locations: 3933 Martin Luther King Jr Blvd, West Palm Beach, FL 33404

key_locations: 4387 International Gateway, Columbus, OH 43219

key_organizations:
FedEx
J Epstein & Co Inc
Palm Beach National Bank & Trust
The Prize for Promise
Investment Property Exchange S
Jack Levey Attorney at Law
Nortax
The Limited Flight Departments
The Limited Inc
Zecca Mirror & Glass


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various international shipments and their associated charges, including transportation and fuel surcharges. The invoice covers shipments picked up and delivered between December 2000 and January 2001, with a total amount due of USD $2,968.63.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Tim Cook
Miles Alexander
Eric Gany
John Alessi
Lady Ghislaine Maxwell

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

key_organizations:
FedEx
J Epstein & Co Inc
American Yacht Harbor
Financial Trust Co
LSJ LLC


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation and special handling charges for various shipments. The invoice includes multiple shipments with tracking IDs, service types, and charges, along with fuel surcharges. The total amount due is USD $391.69, with payment due by February 13, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Eric Yany
De Wilson
Peg Ugland
Harry Wexner
Tim Ritchie
Dave Rodgers
Bill Short

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

key_locations: 6525 West Campus Ave Ste 100, New Albany, OH 43054

key_locations: 6449 South Denning, Oklahoma City, OK 73169

key_locations: 6701 NW 12th Ave, Fort Lauderdale, FL 33309

key_organizations:
FedEx
Palm Beach National Bank
New Albany Company
Insured Aircraft Title Service
TIMCO
Gulfstream MS D-10
The Limited Flight Department
Corporate Rotable


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in January 2001. The total amount due is USD $61.36, with a payment due date of February 10, 2001. The invoice includes details of three shipments, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
Bella Tsukeman
Darren Indyke
Marie Stahl
Lauren Kwintner
Laura
Terry L Hoover

key_organizations:
NYSG LLC
FedEx
The Judicial Title Insurance
Thomas Vickers Investments
URM


document_description: FedEx invoice for transportation and special handling charges totaling USD 19.66, billed to Jeffrey Epstein. The package was picked up on January 18, 2001, and delivered on January 19, 2001, to MS G Maxwell at The Villard House. The service type was FedEx Standard Overnight, and the package weighed 3.0 lbs.

title: FedEx Invoice

key_people:
Jeffrey Epstein
MS G Maxwell
John W Briggs


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges and discounts for services rendered in February 2001. The invoice includes a summary of charges, payment details, and shipment information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
W. Doulin
Ms. Maxwell

key_locations:
457 Madison Ave, New York, NY 10022
Memphis, TN
Jet Park 1459 ZA

key_organizations:
FedEx
Rennies Express Freight Ltd


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation and special handling charges for various shipments. The total amount due is USD $356.12, with a due date of February 20, 2001. The invoice includes details of multiple shipments, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
J. Alessi
Eric Gany
Marc Ludnberg
Dottie Willson
Shannon Heell
Yasmin
Shannon Heasly

key_organizations:
FedEx
JEPSTEIN & CO INC
Palm Beach National Bank


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and special handling fees for various packages sent and received. The invoice includes details of transportation charges, fuel surcharges, and discounts applied to shipments. The total amount due is USD $251.06, with a due date of February 27, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell

key_organizations:
FedEx
JN Epstein & Co
Oceanographic Institute
Wassong Lange Studio
ABC Carpet


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges, including transportation and fuel surcharges. The invoice includes multiple shipments with specific tracking IDs, service types, and delivery details. It also mentions a reference to aircraft tail numbers N908JE and N909JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jojo Fontanila
Adam P. Lang
Lesley Taylor
John Alessi
Eric Geny
Larry Morrison
Richard Barnett
Celeste Reenee Guyan
Denise Badger
Gillis Paquet
Esther R. Leon
Rudy Glass

key_organizations:
FedEx
Universal Avionics Systems
Hyperion Air Inc
Insured Aircraft Title Service
Jet Aviation
NA Property Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and fuel surcharges for various shipments. The total amount due is USD $473.76, with a due date of March 27, 2001. The invoice includes details of shipments picked up and delivered in early March 2001, with various service types and charges.

title: FedEx Invoice

key_locations: Palm Beach National Bank Trust, Palm Beach, FL 33480

key_locations: Intellectual Ventures, Bellevue, WA 98005

key_locations: Insured Aircraft Title Service, Oklahoma City, OK 73169


document_description: This document is a FedEx invoice for NYSG LLC, dated February 9, 2001, with a total charge of USD $96.67. It includes details of transportation and special handling charges, as well as shipment details for packages picked up on January 30, 31, and February 1, 2001. The invoice is addressed to NYSG LLC at 457 Madison Ave, New York, NY.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Ugland
G. Nightwine

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

key_organizations:
NYSG LLC
FedEx
New Albany Property Inc
Zorro Ranch


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment from New York, NY to St. Thomas, VI. The total charge is USD $37.44, with a due date of February 24, 2001.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BIENNON
D.BLYDEN

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
NYSG LLC
FedEx
FINANCIAL TRUST CO


document_description: This document is a FedEx invoice for NYSG LLC, dated February 16, 2001, with a total charge of USD $95.02. It includes details of shipments made by FedEx Express, including transportation and special handling charges. The invoice lists multiple shipments with tracking IDs, service types, senders, recipients, and delivery details.

title: FedEx Invoice

key_people:
Lauren K Wintner
Abigail S Wexner
Karl Schwabe
Peg Ugland
Eric Gany
Peter H Betti

key_locations: 12593 Mallet Cir, West Palm Beach, FL 33414

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

key_locations: 303 Patterson Plank Rd, Carlstadt, NJ 07072-2307

key_organizations:
NYSG LLC
FedEx
NEW ALBANY PROPERTY INC
FORRO RANCH
H BETTI INDUSTRIES INC


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services including transportation and special handling charges. The invoice includes details of shipments made in February 2001, with specific tracking IDs, service types, sender and recipient information, and charges for each shipment.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwinther
Julie Ferree
Abigail S Wexner
Darren Kindyke
Suzanne D Lecairoz

key_locations: Abigail House One White Bank R, New Albany, OH 43054

key_organizations:
NYSG LLC
FedEx
The Limited Inc
Goodwin Procter LLP


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in February 2001. Total charges amount to USD $32.24. Includes details of two shipments with tracking IDs 825766936015 and 825766935980, both delivered in February 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Ugland
Mare Lundberg
D.Oakley

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc


document_description: FedEx invoice detailing transportation and special handling charges for shipments made by NYSG LLC. The invoice includes details of shipments picked up on March 2 and March 7, 2001, with delivery to various recipients. Total charges amount to USD $139.00, with a due date of March 24, 2001.

title: FedEx Invoice

key_people:
JEANNE BRENNAN
JEFFREY A SHANTZ
PAUL HOFFMAN
MARJORIE ROBERT

key_locations: 6100 RED HOOK QUARTER, ST THOMAS 00802 VI

key_organizations:
FedEx
NYSG LLC
FINANCIAL TRUST COMPANY
PAUL HOFFMAN PC
AH RISE EXECUTIVE OFFICE