document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing international shipping services and charges for various shipments. The invoice includes transportation and special handling charges, with a total amount due of USD $1,386.73. The document lists multiple shipments with details such as air waybill numbers, service types, sender and recipient information, package types, regions, weights, delivery dates, and transportation charges.

title: FedEx Invoice Summary

key_people:
Darren Indyke
Howard Feitelberg
Antoinette
Miles Alexander
Eric Gany
Paul Hoffman
Syannon
Alberto Pinlo
Hary Beller
Jeanie Brennan
Ghislaine Maxwell
Rosa Menckton
Lauren Kwinter
Jeanne Brenner
Laureen Kwintner
Audrey Raimbault
Harry
Jeanie Brennan
Eric Gary
Jeanie Biennan
Emma Tra
Ricardo Legorreta
Walter F. Hall
Mark Travis
Bill Hage
Stan Ganmon
W.B. Hague
Cathy Alexander
N. Dennison Farrar
Mr Pafonc Harvey
Glenn Herb
Miles Alexander
Paul Craig

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

key_locations: Anchorage Center 2nd Floor, Harbor Drive, Georgetown 475 KY

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

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


source: doj

document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated November 6, 2000. It details various shipments made by the company, including transportation and special handling charges. The total amount due is USD $222.22, with a payment due date of November 21, 2000. The invoice includes multiple airbills with details of senders, recipients, service types, and charges.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Mrs. Sherman
Shannon
Bella
Lauren Kwintner
Gwenddyn Beck
Peg Ugland
John Alessi
Eric Gany
The Honorable Williams Session

document_type: financial

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

key_locations: 505 South Flagler Dr Ste 700, West Palm Beach, FL 33401

document_subtype: Invoice

key_organizations:
J Epstein & Co Inc
FedEx
Neiman Marcus Direct
Morgan Stanley Dean Witter
New Albany Property Inc
Zorro Ranch


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing international shipping services and charges. The total charges amount to USD 1,932.74, with transportation and special handling charges included. The invoice includes multiple air waybills with details of shipments, senders, recipients, and charges.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Jeanne Brennan
Eric Gany
Darren Idyke
David Byrne
Miles Alexander
Bill Hague
Jose Perez
James Bunting
Edward Bulmer
Stan Gammon
Trude Semb

key_locations:
New York, NY
St. Thomas, VI
Paris, FR
London, GB
Moscow, RU
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
Reynolds Motorsports
Universal FDX AS
Sauvagnat SA
Cherrington Beach Cleaner Corp


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments made in November 2000. It includes transportation charges, special handling charges, and fuel surcharges for multiple airbills. The total amount due is USD $259.71, with payment due by December 19, 2000.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Mrs. Sherman
Doug Schoettle
Patricia Corroll
Lauren Kwinter
Peg Ugland
Bella
Dottie Wilson
Darren Indyke
Patricia Tucker
Dr. Rita Colwell
Sid Karin
Eric Geiny
Andy Power

key_locations: 217-222 Northern Blvd, Flushing, NY 11361

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

key_locations: 5405 Cypress Center Drive 300, Tampa, FL 33609

key_locations: 4201 Wilson Blvd Ste 1205, Arlington, VA 22230

key_locations: 1300 North Federal Highway, Fort Lauderdale, FL 33304

key_organizations:
J Epstein & Co Inc
FedEx
TC Sederis PE PC
New Albany Property Inc
Palm Beach National Bank
Morgan Stanley Dean Witter
National Science Foundation
San Diego Super Computer Center
Maroone Chevrolet


document_description: This document is a FedEx invoice summary for Jeffrey Epstein, detailing charges for international services including transportation and special handling. The total amount due is USD $143.07, with a payment due date of January 6, 2001. The invoice includes details of a shipment picked up on December 18, 2000, and delivered on December 19, 2000, with a declared value of USD 266.00.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Ghislaine Maxwell
B. Roderick

document_subtype: invoice

key_organizations:
FedEx
Sky Publishing Corp


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments in November and December 2000. The total amount due is USD $306.99, with a due date of December 26, 2000. The invoice includes details of shipments, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Mrs. Sherman
Emmy Taklep
Dana McCauley
Shannon
Bella
Lauren Kwintner
Peg Ugland
Gypsy Gita
Wayne Reynolds
Karl Heinz Schwabe
Bob Gold
Phillip F Anschutz
John Afessi
Eric Gany
Tony Bettulli

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

key_locations: 555 17th Street Ste 2400, Denver, CO 80202

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


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated December 18, 2000. It details transportation and special handling charges for various shipments, totaling USD $138.41. The invoice includes information on airbills, service types, senders, recipients, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Marc Lundberg
Eric Gany
Benjamin Shatkun
John Alessi
Shannon
Lauren Kwintner
Carrie Tillman

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

key_locations: 919 South Grand Ave, Los Angeles, CA 90015

key_locations: 29500 Heathercliff Road 79, Malibu, CA 90265

key_locations: 103 Floulk Rd Suite 200, Wilmington, DE 19803

key_organizations:
J Epstein & Co Inc
NA Property Inc
Mercedes-Benz of Miami
Fashion Institute of Design
New Albany Property Inc
Hyperion Air


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, detailing transportation and special handling charges for various shipments. The invoice includes details of shipments picked up and delivered in December 2000, with charges and fuel surcharges applied. The document also contains information about the FedEx holiday operating schedule and contact details for inquiries.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Larry Visoski
Ghislaine Maxwell

key_organizations:
J Epstein & Co Inc
FedEx


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges, including transportation and special handling charges. The invoice includes multiple airbills with details on sender, recipient, service type, and charges. The total amount due is USD $244.90, with a due date of January 23, 2001.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
J Epstein
Mrs Sherman
Larry Visoski
Ghislaine Maxwell


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation and special handling fees. The invoice covers multiple shipments with different service types and destinations, with a total amount due of USD $364.30.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation and special handling charges for various shipments.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Tom Pritzker
Lauren Kuinther
Peter H Betti
Bella
Dottie Wilson
Mark Bugzester
Caryl Philips
Nathan Myhrvold
Bob Goodman
Ernestine or Rick
Tim Stehle
Darren Kindyke
Sonya G Johnson
Dave Rodgers
Brenda Cobb
Howard Gardner
Bella
Doron Ofir

key_locations: 303 Patterson Plank Rd, Carlstadt, NJ 07072

key_locations: 1030 Campus Dr W Ste A, Morganville, NJ 07751

key_locations: 4 East Port Rd, West Palm Beach, FL 33404

key_locations: 4387 International Gateway, Columbus, OH 43219

key_locations: 792 TJ Jackson Dr, Falling Waters, WV 25419

key_locations: 6449 S Denning Ave, Oklahoma City, OK 73169

key_organizations:
FedEx
Palm Beach National Bank
H Batti Industries Inc
Thomas Vickers Investments
Interllectual Ventures
Tropical Shipping
The Limited Inc
National Vessel Document Center
Insured Aircraft Title Service
Harvard Graduate School of Education


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 includes multiple air waybills, service types, package types, and delivery details.

title: FedEx Invoice

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

key_locations:
New York, NY
St. Thomas, VI
Stockholm, SE
Paris, FR
London, GB

key_organizations:
FedEx
JEPSTEIN & CO INC
LSJ LLC
American Yacht Harbor
Financial Trust Company


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 due to market conditions. The total amount due is USD $391.69, with a payment due date of February 13, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Eric Yany
De Wilson
Shannon Merby
Shannon Hesly
G Vincent
Dave Rodgers
Daniel G Given
Harry Wexner
Tim Ritchie
Bill Short

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

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

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

key_locations: 6449 South Denning, Oklahoma City, OK 73169

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

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
The Limited Flight Department
Corporate Rotable


document_description: FedEx invoice for NYSG LLC detailing domestic service charges, special handling charges, and total charges. Includes payment details and shipping information for multiple shipments.

title: FedEx Invoice

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

key_locations: 550 Mamaroneck Ave Ste 202, Harrison, NY 10528

key_locations: 6025 S Quebec Ste 150, Englewood, CO 80111

key_locations: 4440 Von Karman Ste 350, Newport Beach, CA 92660

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


document_description: FedEx invoice for Jeffrey Epstein with transportation and special handling charges totaling USD 19.66. The package was sent from John W Briggs to Ms. G Maxwell, delivered on January 19, 2001.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
John W Briggs
Ms. G Maxwell

key_locations:
457 Madison Ave, New York, NY 10022
2001 Apache Point Rd, Sunspot, NM 88349

key_organizations:
FedEx
Sloan Digital Sky Survey
The Villard House


document_description: FedEx invoice for Jeffrey Epstein with transportation charges and discounts. Total amount due is USD $81.48, with a due date of March 10, 2001. The invoice includes details of a shipment picked up on February 12, 2001, and delivered on February 14, 2001.

title: FedEx Invoice

key_people:
Jeffrey Epstein
MS MAXWELL
W.DOULIN

key_locations: 457 MADISON AVE FL 4, NEW YORK, NY 10022-6809

key_organizations:
FedEx
RENNIES EXPRESS FREIGHT LTD


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 5, 2001. It details various shipments made in January 2001, including transportation and special handling charges. The total amount due is USD $356.12, with a payment due date of February 20, 2001. The invoice includes multiple shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
J. Alessi
Eric Gany
Marc Ludnberg
Dottie Willson
Kimberly Galindo

key_organizations:
FedEx
JEPSTEIN & CO INC
NA PROPERTY INC
PALM BEACH NATIONAL BANK & TRUST


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and special handling charges for various shipments. The invoice includes details of shipments picked up and delivered in February 2001, with transportation charges, fuel surcharges, and discounts applied.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Emmy Taylor
Larry Morrison
Ghislaine Maxwell
James Harrison
Harry Molina
Marc Lumberg
Kelly Spann
Eric Gany
Dave Rodgers
Dave Arnold

key_organizations:
FedEx
Jet Aviation
NA Property Inc.
Bradbury & Stamm
Jepsteini Co
Daniel Systems Inc
Turner Outdoor Equip
Marble Modes Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 20, 2001. It details various FedEx Express services and charges, including transportation charges, special handling charges, and fuel surcharges. The invoice includes multiple shipments with tracking IDs, service types, sender and recipient information, and charges. The total amount due is USD $1,492.97.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Alberto Pinto
Miles Alexander
Jeanne Brennan
Madame Rey
Serge Bouquet
Katy Vaughan Edwards
Tim Cook
Miss Maxwell
Ghislaine Maxwell

key_locations:
New York, NY
Paris, France
St. Thomas, VI
Palm Beach, FL
London, UK
Salisbury, UK
Capetown, South Africa
Jonesboro, AR

key_organizations:
FedEx
Financial Trust Co.
LSJ LLC
Glenmore Linens Ltd.
Orchard End
Rennies Express Freight Ltd
Nortrax Equipment Co SE
Structa-Lung


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 26, 2001. It details various shipments, their charges, and discounts applied. The invoice includes transportation charges, special handling charges, and fuel surcharges. The total amount due is USD $395.91. The document also contains information about the shipments, including tracking IDs, service types, package types, sender and recipient details, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Dave Rodgers
Bella Tsukerman
Catherine Reynolds
Marc Lundberg

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

key_organizations:
FedEx
Academy of Achievements
NA Property Inc
Marble Modes Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 5, 2001. It details various shipments, their charges, and discounts applied. The invoice includes references to aircraft tail numbers N908JE and N909JE, indicating flight-related logistics. The total amount due is USD $355.91, with a payment due date of March 20, 2001.

title: FedEx Invoice

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

key_locations: 7500 W Jefferson Blvd, Fort Wayne, IN 46804

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

key_locations: 6449 S Denning Ave, Oklahoma City, OK 73169-6937

key_locations: 1515 Perimeter Rd, West Palm Beach, FL 33406

key_locations: 3260 E Universal Way Bldg 1, Tucson, AZ 85706-5097

key_locations: 7 Avenue Vista Grande, Santa Fe, NM 87505

key_organizations:
FedEx
Hyperion Air Inc
Universal Avionics Systems
Jet Aviation
Insured Aircraft Title Service
NA Property Inc
Waterfield Financial Corp
Wintersteen Trucking Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 12, 2001. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD $473.76, with a payment due date of March 27, 2001. The invoice includes multiple pages of detailed shipment information, including tracking IDs, service types, sender and recipient details, and charges for each shipment.


document_description: This document is a FedEx invoice for NYSG LLC, dated February 2, 2001, with a total charge of USD $25.48. It includes details of transportation and special handling charges for shipments picked up on January 22, 2001, and delivered on January 23, 2001. The invoice lists two shipments with tracking IDs 825766936162 and 825766936173, sent by Lauren Kwintner to Tina Boldt and Carrie Tillman, respectively.

title: FedEx Invoice

key_people:
Lauren Kwintner
Tina Boldt
Carrie Tillman
J. Martinez
D. Sutton

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

key_locations: 103 Foulk Rd Ste 200, Wilmington, DE 19803, US

key_organizations:
FedEx
NYSG LLC
ENHKY Services Group LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated February 9, 2001, with a total charge of USD $37.44. The invoice includes transportation and special handling charges for a package sent from New York, NY to St. Thomas, VI. The package was delivered on February 7, 2001, and signed by D. Blyden.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BIENNON
D.BLYDEN

key_locations:
NEW YORK NY 10022-6809
ST THOMAS 453 VI

key_organizations:
FedEx
NYSG LLC
FINANCIAL TRUST CO


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for various shipments. The total amount due is USD $95.02, with a due date of March 3, 2001. The invoice includes details of shipments picked up and delivered in February 2001, with transportation charges and fuel surcharges listed for each shipment.

title: FedEx Invoice

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

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

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

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

key_organizations:
NYSG LLC
FedEx
H Betti Industries Inc
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in February 2001. The total amount due is USD $51.22, with a due date of March 10, 2001. The invoice includes details of shipments made on February 13, 14, and 16, 2001, with corresponding charges and delivery information.

title: FedEx Invoice

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

key_organizations:
NYSG LLC
FedEx
The Limited Inc
Goodwin Procter LLP


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 $64.48, with a due date of March 24, 2001. The invoice includes details of shipments picked up on various dates in February and March 2001, with charges for each shipment itemized.

title: FedEx Invoice

key_people:
Lauren Kwintner
Laura
Darren Kindyke
Abigail Wexner
Peg Ugland
Craig Tafaya

key_organizations:
FedEx
NYSG LLC
Thomas Vickers Investments
New Albany Property Inc.


document_description: This document is a FedEx invoice dated March 9, 2001, for account number 2292-0750-4. It includes details of transportation and special handling charges totaling USD 139.00. The invoice outlines shipments picked up on March 2 and March 7, 2001, with delivery details, charges, and recipients. It also mentions upcoming changes to FedEx's surcharge policies effective April 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
NY SG LLC
FINANCIAL TRUST COMPANY
PAUL HOFFMAN PC
AH RISE EXECUTIVE OFFICE


document_description: This document is a FedEx invoice dated March 16, 2001, for NYSG LLC, detailing transportation and special handling charges totaling USD $37.44. The invoice includes a temporary fuel surcharge and provides information on service messages and payment due dates.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeanne Brennan
J. Ruan

key_organizations:
FedEx
NYSG LLC
Financial Trust Company, Inc


document_description: FedEx invoice for Jeffrey Epstein with details of charges, discounts, and shipment information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Cathy Jenkins
Ghislaine Maxwell

key_locations: 16365 James Madison Hwy, Gordonsville, VA

key_organizations:
FedEx
VonHoltzbrinck Publishing Svc


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a summary of charges, payment details, and a delivery record for a package sent from New York to Palm Beach.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Sally
Ghislaine Maxwell


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $12.92. The invoice also includes a service message about upcoming surcharges and a summary of payment type details.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Eric Gany
Edward Nguyen
Citlis Laine Maxwell

key_locations: 10 Liberty Ship Way Ste 370, Sausalito, CA 94965-3312

key_organizations:
FedEx
MYUNG GIN FABRIC
THE VILLARD HOUSE


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 multiple shipments with different service types, package types, and destinations. It also mentions a change in billing for a shipment initially billed to a different payor.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and fuel surcharges. The invoice covers multiple shipments with different tracking IDs, service types, and destinations. The total amount due is USD $843.54, with a payment due date of April 4, 2001.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
John Alessi
Alberto Pinto
Ghislaine Maxwell
Chantal Rey
Lauren Kwintner
Harry Beller
Jeanne Brennan
Larry Jenson
Tim Cook

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor
LSJ, LLC
Hotel de la Victoire
HSBC Republic


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing charges, discounts, and surcharges for various shipments made in March 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Peter H. Betti
Dave Rodgers
Shannon Durrance
Tim Ritchie

key_organizations:
FedEx
JEPSTEIN & CO
LIMITED INC, THE


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 9, 2001. It details various FedEx Express services, including transportation and special handling charges, with a total amount due of USD $339.06. The invoice includes multiple shipments with tracking IDs, service types, and charges, as well as information about fuel surcharges and discounts.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Symmon Hoaly
John Alessi
Eric Gany
Christa Camilie
Dottie Wilson
Shannon Durrance
MS G Maxwell
Larry Visoski
Marvin Minsky
Joe Sokol
Hasan Khan
Holly Hunt
Clay Griggs
Vivian Martin
Alicia Demattia

key_organizations:
FedEx
JEPSTEIN & CO
Palm Beach National Bank
Titan Aviation Corporation
Wendell Fabrics
Acoustex Fabrics


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated April 16, 2001. It includes details of various shipments, transportation charges, discounts, and fuel surcharges. The invoice also mentions a new handling surcharge policy effective from April 16, 2001. The total charges for the invoice amount to USD $371.78.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Larry Morrison
Judy Malley

key_locations:
New York, NY
Palm Beach, FL
Ronkonkoma, NY
Marble Falls, TX
Miami, FL
Oklahoma City, OK
Augusta, GA
Boca Raton, FL
Fort Lauderdale, FL
Stamford, CT
Blacksburg, SC

key_organizations:
FedEx
International Jet Interiors
Austin Turf & Tractor
Mercedes Benz of Miami
Insured Aircraft Title Service
Jepstein & Co
Titon Aviation Corporation
Aviation Concept
Canaan Distributors
Wendell Fabrics


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 20, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $1,214.02, with a payment due date of May 05, 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, weights, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
R. Henderson
J. Cornelious
A. Holve
A. Fernandez
C. Groce
A. Smith
D.E Hill
B. Roderick
L. Casey
W. Doulin
R. Henderson
S. Smith

key_locations: 2000 E Overland Rd, Meridian, ID 83642-6610

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor
LSJ LLC
JEPSTEIN & CO
CESCO
AMGM
JONEBOROF TRACTOR SALES SICN


document_description: This document is a FedEx invoice for NYSO LLC, detailing transportation and special handling charges for shipments made in March 2001. The total amount due is USD $75.52, with specific charges for transportation and fuel surcharges for different shipments. The invoice also includes information about upcoming surcharge changes effective April 16, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwinlner
Peg Ugland
Marc Lundberg
Jeff Schantz
D. Oakley

key_organizations:
FedEx
NYSO LLC
NYSG LLC
NEW ALBANY PROPERTY INC
NA PROPERTY


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in March 2001. The total amount due is USD $59.33, with a payment due date of April 21, 2001. The invoice includes details of shipments, including sender and recipient information, service types, and charges.

key_people:
HELEN MIM
PEG UGLAND
LAUREN KWINTNER
GHISLAINE MAXWELL

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

key_locations: 6525 WEST CAMPUS OVAL STE 10, NEW ALBANY OH 43054 US

key_locations: 2870 JANITELL RD, COLORADO SPRINGS CO 80906 US

key_locations: 3425 MORSE CROSSING, COLUMBUS OH 43299 US

key_organizations:
NYSG LLC
NA PROPERTY INC
NEW ALBANY PROPERTY INC
CHIASSO CATALOG
VICTORIA SECRETS CATALOG


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for various shipments. The total amount due is USD $146.24, with a due date of April 28, 2001. The invoice includes details of shipments picked up between March 26, 2001, and April 6, 2001, with charges for transportation and fuel surcharges.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Richard Raggenkamp
Jeffrey Schontz
Eric Gany
Darren Kindyke
Paul Burkhardt

key_locations: 21 South High Street, New Albany, OH 43054

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

key_locations: 6575 West Campus Oval Ste 105, New Albany, OH 43054

key_organizations:
NYSG LLC
FedEx
First Intercontinental Realty
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated April 20, 2001, with a total charge of USD $37.44. It includes transportation and special handling charges for a shipment from New York, NY to St. Thomas, VI. The invoice also mentions a fuel surcharge and provides details about the shipment, including sender and recipient information.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BRENNAN
L.CASEY

key_locations: 6100 RED HOOD QUARTER, ST THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
FINANCIAL TRUST COMPANY


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered, dated May 28, 2001. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $12.92. It includes information about a temporary fuel surcharge and delivery details for a package sent via FedEx Priority Overnight service.

title: FedEx Invoice for Jeffrey Epstein

key_locations: 4170 Del Rey Ave, Marina Del Rey, CA 90292


document_description: This document is a FedEx invoice for Jeffrey E Epstein dated May 14, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $189.17. The invoice includes multiple shipments with details such as sender, recipient, service type, and charges. It also mentions a temporary fuel surcharge due to market conditions.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Dottie Willson
Eric Gany
Lesley Taylor
Lauren Kwintner

key_locations:
US
Palm Beach
Stanley NM
Shutters on the Beach
Zorro Ranch

key_organizations:
FedEx
Palm Beach National Bank
Bradbury Stahm Construction
Shutters on the Beach
Starlight Children's Foundation-Cal


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 21, 2001. It details various FedEx shipments, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. The total amount due is USD $288.66. The document also mentions a reference to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Hannah & Harry Wexner
Lod Cook
Lauren Kwintner
Peter H Betti
Patricia Tucker
Emmy Tailer
Larry Morrison
John Alessi
Eric Gandy
Jill Maggs
Marc Lunberg
Richard Cady
Larry Morrison

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

key_organizations:
FedEx
Jet Aviation
J. Epstein & Co.
H Betti Industries Inc
NY Strategy Group
WA Property Inc
Limited Inc, The


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 21, 2001. It details various FedEx shipments, including transportation charges, discounts, and fuel surcharges. The invoice includes multiple shipments with tracking IDs, service types, package types, and delivery details. The total amount due is USD $571.05.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
E. Taylor
Miles Alexander
Lauren K. Wintner
Darren Indyke
Henry Bayd Carpenter
Pamela/Jean Luc Brunel's Asst
Larry Morison

key_organizations:
FedEx
LSJ LLC
American Yacht Harbor
Farrer and Co
Karin Models
Jet Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 4, 2001. It details various FedEx shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $345.37, with a due date of June 19, 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, senders, recipients, and charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Kim Foley
Betsie
Bella
Arice Fortenbury
Shannon
Sally
Bella
John Alessi
Ms. G Maywell
C Foley
Jimmy & Lina Ng
L Morrison
Tim Ritchie
Richard Cady
Larry Morrison
Esther R. Leon

key_locations: 4387 International Gateway, Columbus, OH 43219

key_locations: 3260 E Universal Way Bldg 1, Tucson, AZ 85706

key_organizations:
FedEx
Furniture Masters
Bradbury Stamm
Jepstein B Co
Epstein Iinforts
Jepsteint Co
The Limites
Limited Inc, The
Jege Inc
Universal Avionics Systems
Hyperion Air Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 11, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, package types, and delivery details. The total amount due is USD $522.67, with a payment due date of June 26, 2001.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
D. Schoettle
G. Maxwell
Sally Markhom
John Alessi
Eric Gany
Ken Navarra
Rodgers David

key_organizations:
FedEx
JEPSTEIN & CO
Jeppesen Sanderson
Winterstein Trucking 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 a summary of charges, important service messages, and details of shipments made in April and May 2001.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Jeffrey A Schantz
Vicki Sweigart

key_organizations:
NYSG LLC
FedEx
New Albany Property Inc
Chris Craft Industries Inc


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on May 3, 2001, and delivered on May 7, 2001. The total charge is USD $27.04.

key_locations:
457 MADISON AVE, NEW YORK NY 10022-6809
Memphis TN 38101.1140
JRB
STT

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated May 18, 2001, with a total amount due of USD $115.02. It includes details of transportation and special handling charges, as well as information about a fuel surcharge and delivery details for shipments picked up on May 10 and May 15, 2001. The invoice also contains a remittance advice section for payment.

title: FedEx Invoice

key_locations: 6100 RED HOOK QUARTER, ST THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for NYSG LLC, dated June 1, 2001, with a total charge of $35.10 USD. It includes details of FedEx Express services, transportation charges, special handling charges, and payment instructions. The invoice also contains information about a temporary fuel surcharge and delivery details for two shipments.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Ugland
John S Biddle
Darren Indyke

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

key_organizations:
NYSG LLC
FedEx
New Albany Property Inc
New York Strategy Group


document_description: FedEx invoice for transportation and special handling charges totaling USD $11.90, billed to NY SG LLC at 457 Madison Ave, New York, NY. The invoice includes details of a FedEx 2Day service for a package sent by Eric Gany to Jeffrey E Epstein, delivered on May 31, 2001.

key_people:
Eric Gany
Jeffrey E Epstein

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

key_organizations:
FedEx
NY SG LLC


document_description: This document is a FedEx invoice dated June 15, 2001, for NYSE LLC, with a total charge of USD $77.34. It includes details of shipments picked up on various dates in June 2001, with transportation and fuel surcharge costs. The invoice lists multiple shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Peg Ugland
Harry Beller
Jeffrey E Epstein

key_organizations:
FedEx
NYSE LLC
NA Property, Inc.


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $93.11. The invoice also includes information about a temporary fuel surcharge and a payment type summary.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Eric Gany
Ghislaine Maxwell
S. Griffis


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details from New York to Milan, Italy.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ruth Baird

key_locations:
New York, NY
Milan, Italy


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 18, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $200.22, with a payment due date of July 3, 2001. The invoice includes multiple shipments with tracking IDs, service types, and charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Shannon
CIM
L Morrison
Marquetite Hausz
John Alessi
Eric Gany
Lauren Kwintner
Peter H Betti
Michael Angelo
Richard Cady
Larry Morrison

key_locations: 303 Patterson Plank Rd, Carlstadt, NJ 07072

key_locations: 4387 International Gateway Hanger 5, Columbus, OH 43219-3817

key_locations: Palm Beach Airport Suite 105, West Palm Beach, FL 33406

key_organizations:
FedEx
J Epstein & Co
International Jet Interiors
H Betti Industries Inc
Ultrasmith Systems Inc
Limited Inc, The


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 25, 2001. It details various FedEx shipments, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $410.48, with a payment due date of July 10, 2001. The invoice includes multiple shipments with different service types and charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Martin Nowak
John Martin
Dr. Phillip Griffith
Larry Morrison
Esther R. Leon
David Rogers
Bogdan Duican
Leni Joyce

key_locations:
Palm Beach, FL
Memphis, TN

key_organizations:
FedEx
Institute for Advanced Study
Universal Avionics Systems
Medspace Hyperion Air
NY Strategy Group


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and fuel surcharges. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and total charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell

key_organizations:
FedEx
Zorro Development Corp
JEPSTEIN & CO
NY Strategy Group


document_description: FedEx invoice for account number 1144-2081-6, detailing shipping charges and discounts for various shipments made by Jeffrey E. Epstein. The total amount due is USD $339.39, with a due date of July 31, 2001. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Tom Pritzker
John Alessi
Eric Gany
Larry Morrison
Danny

key_locations: 1412 Thompson Dr., Junction City, KS 66441

key_organizations:
FedEx
Zorro Development
Epstein Interests
JEPSTEIN & CO
Daniels Systems Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in June and July 2001. It includes transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments. The total amount due is USD $1,263.59, with a payment due date of August 4, 2001.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Miles Alexander
Lauren Kwinter
Cecille de Jangh
Bernie Ecclestone
Eric Gany
Jeanne Brennan

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor
New York Strategy Group LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for various shipments made in July 2001. The invoice includes transportation charges, special handling charges, and discounts applied. It also provides details of individual shipments, including tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Eric Gany
Susan Rumbaugh
Cheslaine Maxwell
Peg Ugland
Leslie H. Wexner
Dave Rodgers

key_locations: 2130 Arch Street, Philadelphia, PA 19103

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

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_locations: 4387 International Gateway Hngr 5, Columbus, OH 43219-3817

key_organizations:
FedEx
Mid America Group
N.A. Property, Inc.
J&J Tile
The Limited, Inc.
JEPSTEIN & CO
The Viollard House


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 30, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The invoice includes multiple pages of shipment details, with specific tracking IDs, service types, sender and recipient information, and total charges for each shipment. The total amount due for this invoice is USD $500.55.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Larry Visoski
Cimberly Foley
Astrid Gunzberg
Eric Gany
Dr. Mark Pinsky
L. Morrison
Nicole Morrison
Bob Schultz
Shannon at Zorro Ranch

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

key_locations: 903 45th Street, West Palm Beach, FL 33407

key_locations: 5305 Greenwood Avenue, West Palm Beach, FL 33407

key_locations: 14 Archview Dr Hngr 9, Cahokia, IL 62206-1445

key_organizations:
FedEx
Epstein Interests
JEPSTEIN & CO
Midcoast Aviation
St. Mary's Anesthesia Assoc.
Kimmel Outpatient Surgery Center


document_description: This document is a FedEx invoice dated June 29, 2001, for NYSE LLC with a total charge of USD $16.12. It includes transportation and special handling charges. The invoice also contains details about a shipment from NYSG LLC to THE LIMITED INC, delivered on June 19, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Julie Ferree
R.Ewing

key_organizations:
NYSE LLC
NYSG LLC
FedEx
THE LIMITED INC


document_description: This document is a FedEx invoice for NYSG LLC, dated July 6, 2001, with a total charge of USD $27.04. It includes transportation and special handling charges for a shipment from New York, NY to Grand Cayman. The invoice also mentions a temporary fuel surcharge and provides details for invoice adjustments and payment.

title: FedEx Invoice

key_people:
Lauren Kwintner
Fiona Theaker

key_locations:
New York, NY
Grand Cayman

key_organizations:
NYSG LLC
FedEx
Highbridge Capital Corporation


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in June 2001. The total invoice amount is USD $73.00, with details of individual shipments including sender, recipient, service type, and charges.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Uglond
Doarren K Lndyke
Charles Rosenblum
Darren Indyke
Dr Mark London
Patricia Tucker

key_locations: 6525 West Campus Oval Ste 105, Kirksey, KY 42054

key_locations: 170 South Parkview Avenue, Columbus, OH 43209

key_locations: 6400 Uptown Boulevard, Albuquerque, NM 87110

key_organizations:
FedEx
NYSG LLC
New Albony Property Inc
Waldman Warters LLP
Laflin Lieuwen Tucker Pick


document_description: This document is a FedEx invoice for NYSG LLC, detailing various shipments and their associated charges, including transportation and fuel surcharges. The invoice includes multiple shipments with details such as tracking IDs, service types, senders, recipients, and delivery dates. The total amount due is USD $121.54, with payment due by August 4, 2001.

title: FedEx Invoice

key_people:
Darren Indyke
Dr. Mark Landon
Jeffrey Schantz
Abigail Wexner
Peg Ugland
Daniel Benaventura
Charles Rosenblum
Lauren Kwintner

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

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc
Waldman & Watters LLP


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in July 2001. The total amount due is USD $76.44, with a due date of August 11, 2001. The invoice includes details of shipments, including tracking IDs, service types, senders, recipients, and charges.

title: FedEx Invoice

key_people:
Bella Tsukeman
Jeff Schantz
Steve Hutkai
Tim Lyons
Lauren Kwintrier
Donna Larsen
Darren Kindyke
Dr. Mark Landon
Darlen Kindykle
Robert F. Mace

key_locations: One World Trade Center, New York City, NY 10048

key_organizations:
NYSG LLC
The Limited Inc
Cantor Fitzgerald Securities


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a summary of charges, payment details, and delivery information.

title: FedEx Invoice

key_organizations:
FedEx
EPSTEIN INTERESTS


document_description: FedEx invoice for account number 1144-2081-6, detailing shipping charges, discounts, and special handling charges for shipments made by Jeffrey E. Epstein. The total amount due is USD $181.35, with a payment due date of August 21, 2001. The invoice includes details of shipments, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Lesley Taylor
Marc Lundberg
Dave Rodgers
Inspector Lewis
Frank Steele

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

key_locations: 4955 Sanctuary Lane, Boca Raton, FL 33431

key_locations: 4387 International Gateway, Columbus, OH 43219-3817

key_organizations:
FedEx
US Customs Service
New Albany Property, Inc.
Limited Inc, The


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 20, 2001. It details various shipping transactions, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $239.61, with a payment due date of September 4, 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein with a total amount due of USD $1,853.89. The invoice includes transportation charges, discounts, and special handling charges. It details multiple shipments with tracking IDs, service types, and charges.


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and special handling fees for various shipments. The total amount due is USD $737.85, with a due date of September 11, 2001. The invoice includes details of shipments picked up and delivered in August 2001, with transportation charges, discounts, and fuel surcharges itemized.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Peter H. Betti
Darren K. Indyke
Jeff Schantz
Tamira Walker
Ghislaine Maxwell
Eric Gany
Nancy J. Bruno
John Alessi
Larry Morrison
Lenl Joyce

key_locations: 3950 Las Vegas Boulevard South, Las Vegas, NV 89119

key_locations: 3931 RCA Blvd, Palm Beach Gardens, FL 33410

key_organizations:
FedEx
Epstein Interests
JEPSTEIN & CO
NY Strategy
Bankcard Services


document_description: FedEx invoice for account number 1144-2081-6, issued to Jeffrey E. Epstein for services rendered. The total amount due is USD $177.77, with a base discount of $17.61 applied. The invoice includes details of shipments, transportation charges, and special handling charges.

title: FedEx Invoice


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in July 2001. The total amount due is USD $47.58, with a payment due date of August 18, 2001. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Dr. Mark Landon
Peg Ugland
Jeffrey A. Schantz
Vickie Sweigart

key_organizations:
NYSG LLC
FedEx
Chris Craft Industries Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated August 10, 2001, with a total charge of USD $120.12. It includes details of various shipments, their charges, and fuel surcharges. The invoice also mentions a change in the process for requesting invoice adjustments effective August 11, 2001.


document_description: This document is a FedEx invoice for NYSG LLC, dated August 17, 2001, with a total amount due of USD $104.64. It includes details of shipments made by FedEx Priority Overnight service, with transportation and fuel surcharge charges. The invoice also mentions changes in the process for requesting invoice adjustments.

title: FedEx Invoice

key_people:
LOVIER KWINTREL
PEG UGLAND
DARREN INAYKE
CRAIG TAFUYA
DARRIEN INDYKE
MICHELLE INDYKE
JEFFREY A SCHANTZ
RG TOMLINSON
DICK ROGGENKAMP

key_locations: 6525 WEST COMPANY OVAL STE 105, NEW ALBANY OH 43054

key_organizations:
NYSG LLC
FedEx
NEW ALBANY PROPERTY
SPORT HALEY INC
FIRST INTERCONTINEN


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 invoice includes a fuel surcharge and total charges amounting to USD $27.04. The shipment was delivered and signed by M. Maciel on August 24, 2001.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman
M. Maciel

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
NYSG LLC
Paul Hoffman PC


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The invoice includes details of shipments picked up on August 21 and 23, 2001, with transportation charges and fuel surcharges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Paul Burkhardt

key_organizations:
FedEx
NYSG LLC
New Albany Property


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The invoice includes details of shipments picked up on August 27 and 28, 2001, with delivery details and charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland


document_description: FedEx invoice detailing shipping charges for Jeffrey E. Epstein, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Darren K. Indyke
Patricia Tucker
Frank Steele
Ruth Baird
Peg Ugland

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

key_organizations:
FedEx
Zorro Ranch
Epstein Interests
Daniels Systems Inc
N.A. Property, Inc.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 20, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The invoice includes multiple shipments with tracking IDs, service types, package types, and delivery details. The total amount due is USD $866.68.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Eric Gany
Jeanne Brennan
Lyn Fontamilla

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

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and special handling fees for various shipments. The invoice includes details of shipments sent from and to various locations, with specific tracking IDs, service types, and charges. The invoice also mentions a temporary fuel surcharge applied due to market conditions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Richard Cady
Larry Morrison
Christophe Gaie
Joseph D. Alvarez

key_locations:
457 Madison Ave, New York, NY
Palm Beach, FL
Zorro Ranch, Stanley, NM
New Albany, OH
Houston, TX

key_organizations:
FedEx
Epstein Interests
Universal Weather
Jet Aviation Palm Beach
JEGE Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for services rendered in September 2001. The invoice includes transportation charges, special handling charges, and discounts, with a total amount due of USD $85.88. The document also contains details of shipments, including tracking IDs, service types, senders, recipients, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Morrison
John Alessi
Deidre Stration

key_organizations:
FedEx
Corporate Jet Support
Epstein & Co


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments in October 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Kimberly
Lesley Taylor
Steve Lanoire
Dottie Wilson
Paula Epstein

key_organizations:
FedEx
Jepstern & Co
Palm Beach National Bank
R & S Kawasaki


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and fuel surcharges for various shipments. The invoice includes multiple shipments with details such as tracking IDs, sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
John Alessi
Miles Alexander
Eumy Tarer
Euin Maxwell
Jeanne Brennan
Eric Gany
Marjorie Roberts
Katie Orchard
Geraldine Talavera
Barbara Weatherly
Larry Jensen
Tim Cook

key_locations:
457 Madison Ave, New York, NY 10022
St. Thomas, VI
London, GB
Paris, FR
Moscow, RU
Meridian, ID
Salisbury, GB

key_organizations:
FedEx
Financial Trust Company
Telemonde Network Ltd
American Yacht Harbor
Paul Hoffman P.C.
Berlioz & Co.
CESCO
LSJ LLC


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated October 29, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. The total amount due is USD $146.88, with a payment due date of November 13, 2001.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Larry Visoski
Ghislaine Maxwell
Philip Levine
Lauren Kwinther
Richard Schultz

key_organizations:
FedEx
Santa Fe Jet Center
New York Strategy Group LLC
TIMCO Lake City


document_description: This document is a FedEx invoice for NYSG LLC, dated October 5, 2001, with a total amount due of USD $42.24. It includes details of transportation and special handling charges, as well as specific shipment details for packages sent by FedEx Priority Overnight service.

title: FedEx Invoice

key_people:
Lauren Kwinter
Nathan Hamilton
Anne Hailey

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated October 5, 2001, with a total charge of USD $27.04. The invoice includes transportation and special handling charges for a package sent via FedEx Intl Priority from JRB to STT, delivered on October 3, 2001. The sender is Lauren Kwintner and the recipient is Cecile De Jangh at Financial Trust Company Inc.

title: FedEx Invoice

key_people:
Lauren Kwintner
Cecile De Jangh

key_locations:
JRB
STT
6100 Red Hook Quarter
Suite B-3
St Thomas 453 VI

key_organizations:
FedEx
NYSG LLC
Financial Trust Company Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated October 12, 2001, with a total charge of USD $32.24. It includes details of FedEx Express Services, transportation charges, special handling charges, and payment instructions. The invoice also contains information about two shipments, including sender and recipient details, service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Karl Koon
Eric Gany
Peg Ugland
Jeffrey E Epstein

key_organizations:
FedEx
NYSG LLC
N.A. Property, Inc.


document_description: This document is a FedEx invoice for NYSG LLC, dated October 19, 2001. The invoice details transportation and special handling charges, payments, and adjustments, with a total amount due of USD $10.14. It includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Lauren Kwintner
Karl Schwabe
Donna Larsen
Michael Johnson
Dr. Mark London
Eric Gany
Peg Ugland
Jeffrey E Epstein

key_organizations:
NYSG LLC
FedEx
The Limited Inc
Worth Builders
N.A. Property, Inc.


document_description: This document is a FedEx invoice for NY SG LLC, dated October 26, 2001, with a total charge of USD $46.28. It includes details of shipments made on October 16, 17, and 18, 2001, with transportation and fuel surcharge costs. The invoice addresses the impact of post-September 11 security measures on delivery commitments.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Darren Indyke
Harry M. Dye III
Cliff Bernstein
Harry Beller
Peg Ugland

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

key_organizations:
FedEx
NY SG LLC
Bank One
CV Title
N.A. Property, Inc.


document_description: FedEx invoice for JEPSTEIN & CO INC detailing international shipping charges, including duty and tax charges, with a total amount due of $185.60. The shipment was sent from New York, USA to Paris, France.

title: FedEx Invoice

key_people:
John Allessi
Pamela Boulet

key_locations:
New York, USA
Paris, France

key_organizations:
JEPSTEIN & CO INC
FedEx
Karin Models


document_description: FedEx invoice for Jeffrey E. Epstein dated January 15, 2001, detailing international shipping charges, including duty and tax charges. The shipment was sent from New York to Paris, with a total amount due of $39.25. The invoice includes details of the air waybill, customs duty, and VAT charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
L Visoski
A Pinto

key_locations:
New York, NY
Paris, FR

key_organizations:
FedEx
J Epstein & Co Inc


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for duties and taxes paid to French Customs on his behalf. The total charges amount to USD $202.39. The invoice includes details about customs duties, VAT, and other charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jill Maggs

key_locations:
New York, NY
Paris, France

reference_numbers:
Invoice Number: 7-120-01310
Account Number: 1144-2081-6


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $45.08 for FedEx Express Services including duty and tax charges. The shipment was sent from Zorro Ranch, Stanley, NM to London, UK, addressed to Ghislaine Maxwell. The package was delivered on July 23, 2001, and signed by E. Tagh.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
E. Tagh

key_locations:
457 Madison Ave, New York, NY
Zorro Ranch, Stanley, NM
London, UK


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling $182.41. The invoice includes details of a shipment from Frankfurt, Germany to New York, USA, with customs entry and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Thomas Balser
W. Doulin

key_locations:
457 Madison Ave, New York, NY
Frankfurt, Germany

key_organizations:
FedEx
Global Sky Express
Logistics GmbH & Co. KG


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 13, 2002. It details charges for FedEx Express Services, including duties, taxes, customs, and other fees totaling USD $161.94. The invoice includes a payment summary, adjustment request form, and details of a shipment from New York to St. Tropez, France, with customs and tax information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Xavier Roggero

key_locations:
New York, NY
St. Tropez, France


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of $11.91 for FedEx Express Services including duties, tax, customs, and other fees. The shipment was sent from New York, NY to Caslano, CH, with Nicole Junkermann as the recipient.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Nicole Junkermann

key_locations:
New York, NY
Caslano, CH


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling USD $283.52. The invoice includes details of shipments from New York to Paris with air waybills 830273245268 and 830273245279.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Mazwell
Valdson Cotrin

key_organizations:
FedEx
Epstein and Co


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered, including duties, taxes, customs, and other fees totaling USD $200.43. The invoice details shipment information, including air waybill number 40092317503, shipped on August 2, 2002, and delivered on August 7, 2002. The shipment originated from FLU and was destined for TNF. The invoice also includes customs and tax details related to the shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell

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

key_organizations:
FedEx
Federal Express


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling USD $137.13. The shipment was from New York, USA to Paris, France, with a declared value of USD $512.00 for a trauma kit. The invoice includes details of customs and tax payments made on behalf of the importer.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Valdson Cotrin

key_locations:
New York, NY, USA
Paris, France

key_organizations:
FedEx
Epstein & Co


document_description: FedEx invoice for Jeffrey E Epstein with total charges of USD $51.13 for FedEx Express Services including duties, tax, customs, and other fees. The invoice details a shipment from New York, NY to London with a tracking ID of 830273245338.

title: FedEx Invoice

key_people:
Jeffrey E Epstein
E Simmonds
K Vaughan Edwards

key_locations:
New York, NY
London


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 23, 2003. It details charges for a shipment from New York, NY to London, ON, Canada, including duties, taxes, and customs fees totaling USD $50.30. The shipment was delivered on May 5, 2003, and included an MP3 player. The invoice also includes GST and provincial sales tax details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Sherlene Rochard

key_locations:
Palm Beach, FL
New York, NY
London, ON, Canada


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing charges for a shipment including duties, taxes, and customs fees. The total amount due is $80.68. The shipment was sent from New York, NY to London, Ontario, Canada, and included a music CD player. The invoice includes details of customs duties, GST, and other fees.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Sharlene Rochards

key_locations:
Palm Beach, FL
New York, NY
London, Ontario, Canada

key_organizations:
FedEx
Canada Customs and Revenue Agency


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated October 9, 2003. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling $116.11. The invoice includes shipment details such as tracking ID, service type, package type, origin/destination, and delivery information. The shipment was sent from New York, NY to Bristol Hotel, with customs duties and VAT applied.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Jean Marie Burtel

key_locations:
Palm Beach, FL
New York, NY
Bristol Hotel


document_description: This document is a FedEx invoice for Jeffrey E Epstein dated December 18, 2003. It details charges for FedEx Express Services, including duties, taxes, customs, and other fees totaling $882.22. The invoice includes shipment details such as tracking IDs, service types, package types, origin/destination, weights, delivery dates, and customs information.

title: FedEx Invoice for Jeffrey E Epstein

key_locations:
London NW10 GB
PAR/FLU
PARIS 01 FR

key_organizations:
FedEx
HEDLEYS HUMPERS LTD


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling $108.33. The shipment was sent on November 14, 2003, and delivered on November 19, 2003. The package was sent from 457 Madison Ave, New York, NY to an international destination.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A Mirtovich
Palumba Floriana

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


document_description: FedEx invoice for Jeffrey Epstein detailing charges for a shipment from New York, USA to London, UK. The invoice includes duties, taxes, customs, and other fees totaling USD $12.54. The shipment was sent on Dec 22, 2003, and delivered on Dec 29, 2003. The package was signed by P Fishman.

title: FedEx Invoice

key_people:
Jeffrey Epstein
G Maxwell
Anne Maxwell
P Fishman

key_locations:
New York, USA
London, UK


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing charges for FedEx Express services including duties, taxes, customs, and other fees. The total amount due is $58.21. The invoice includes shipment details, service codes, and charge definitions.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD $27.81. The shipment was sent from Jeffrey E. Epstein in New York to David Byrne in London, with a declared value of USD $50.00.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
David Byrne

key_locations:
New York, NY, USA
London, UK


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated January 11, 2005. It details charges for FedEx Express Services, including duties, taxes, customs, and other fees totaling $95.56. The invoice includes shipment details such as the service type (FedEx Intl Priority), package type (FedEx Pak), origin/destination (FLU/PRG), and weight (3.0 lbs). The shipment was delivered on November 26, 2004. Customs duties and fees are itemized, with a total amount due of $95.56.

title: FedEx Invoice for Jeffrey Epstein


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $56.02. The invoice includes shipment details for two packages sent internationally with tracking IDs 845134992850 and 851810501841.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mark Lloyd

key_locations:
New York, NY
Pittsburgh, PA
London, UK


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $50.39 for duties, tax, customs, and other fees. The shipment was sent on July 27, 2005, and delivered on August 2, 2005. The package was sent from New York, NY to Vanessa Modely.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Vanessa Modely


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 9, 2005. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $8.64. The shipment was sent on September 1, 2005, and delivered on September 6, 2005, with a tracking ID of 848045937769. The recipient was Dmitri Simanav, and the package was a FedEx Envelope with a rated weight of 0.5 lbs.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dmitri Simanav

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 21, 2005. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $35.24. The invoice includes shipment details, payor type, and transportation charges. The shipment was delivered on December 19, 2005, and signed by O. Connor.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
David Byrne
O. Connor


document_description: FedEx invoice for Jeffrey E. Epstein dated August 3, 2006, detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD $85.52. The shipment was sent from FLU to LON, with a dimensional weight of 17.0 lbs and an actual weight of 10.0 lbs. The package was delivered on July 27, 2006, and signed by R. Kevins. Customs duties and fees are detailed in the invoice.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
R. Kevins

key_locations:
New York, NY
Pittsburgh, PA
FLU
LON


document_description: FedEx invoice for Jeffrey E. Epstein dated August 22, 2006, detailing express services and customs fees totaling USD $64.13. The shipment was sent from New York, NY to London, UK, addressed to Ghislaine Maxwell.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

key_locations:
New York, NY
London, UK


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, dated January 14, 1999. It details domestic services including transportation and special handling charges, with a total amount due of USD 425.90. The invoice includes multiple airbills with specific sender and recipient details, service types, and transportation charges. The document also contains internal FedEx references and confidential information.

title: FedEx Invoice Summary

key_people:
C Foley
Paula Epstein
Larry Visoski
John Alessi
Eric Gany
Sue-Ann Pisack
Ed Razek
Donna Larson
Isabella Recchia
Ghislaine Maxwell
Darren Indyke
Brenda Bergman
Peg Ugland
Gary Lane
Michelle Healy

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

key_locations: 125 Lake Paula Dr, West Palm Beach, FL 33411

key_locations: 1252 Memorial Dr RM 158, Coral Gables, FL 33146

key_locations: 2716 Ocean Park Blvd Ste 1055, Santa Monica, CA 90405

key_locations: 5906 E Dublin Granville Rd, New Albany, OH 43054

key_locations: One Whitebarn Road, New Albany, OH 43054

key_locations: 3880 Firestone Rd, Jacksonville, FL 32210

key_organizations:
J Epstein & Co Inc
FedEx
Bear Stearns & Co Inc
University of Miami
Santa Monica Escrow Co
New Albany Property Inc
BT Office Products International
The Limited
Ecosphere Associates, Inc


document_description: This document is a FedEx invoice summary for JEPSTEIN & CO INC, dated February 5, 1999. It details domestic services provided, including transportation and special handling charges, totaling USD $424.70. The invoice includes multiple airbills with details of shipments, service types, and charges.

title: FedEx Invoice Summary

key_people:
Jeffrey Epstein
Michelle Healy
Peg Ugland
Tracey Denwell
Darren Kindyke
Greg Martin
Dave Rodgers
Donna Larson
Peggy Ugland
Gloria Jarecki
Jeffrey Epstein

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

key_locations: 218 Mediterranean Road, Palm Beach, FL 33480

key_organizations:
JEPSTEIN & CO INC
FedEx
NA Property Inc
INS Office of Central Ohio
Butterfield Butterfield Auction
The Limited


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated February 5, 1999. It details charges for domestic services including transportation and special handling, totaling USD $30.70. The invoice was initially billed to a different payer and is now rebilled to the account of J Epstein & Co Inc. The package was sent from New York to Palm Beach, FL, with a delivery attempt on December 17, 1998.

title: FedEx Invoice for J Epstein & Co Inc

key_organizations:
J Epstein & Co Inc
FedEx


document_description: FedEx invoice for J Epstein & Co Inc, detailing transportation charges for a FedEx Priority Overnight service. The invoice was initially billed to a different payor and rebilled to the account of J Epstein & Co Inc. The total charge is USD $13.23, with payment due by May 07, 1999.

title: FedEx Invoice

key_people:
Amanda J Ellison
Beverly Levy

key_locations: 218 Mediterranean Rd, Palm Beach, FL 33480 US

key_organizations:
J Epstein & Co Inc
FedEx
Janssen Mesers Associates LP


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The total amount due is USD $293.84, with a due date of May 22, 1999. The invoice includes details of multiple shipments, including airbill numbers, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
D Indyke
Peg Ugland
Jeffrey Schantz
Donna Larsen
Maxwell
Amanda Ellison
John Alessi
Gle Marinese
Dottie Wilson
C Foley
Miss Maxwell
Lewis Rameri

key_locations: 13405 Northwest Freeway, Houston, TX 77040

key_locations: 6608 Hollywood Blvd, Los Angeles, CA 90028

key_organizations:
J Epstein & Co Inc
FedEx
The Limited Inc
Fredericks of Hollywood
Palm Beach National Bank
Aero Mexico
Club Premier


document_description: FedEx invoice for J Epstein & Co Inc, detailing transportation charges for a package sent from Jeffrey Epstein to Elizabeth Ross Johnson. The invoice includes a transportation charge of $13.72 for a FedEx Standard Overnight service, with the package picked up on April 14, 1999, and delivered on April 15, 1999.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Elizabeth Ross Johnson

key_locations:
New York, NY
Cambridge, MA

key_organizations:
FedEx
J Epstein & Co Inc
Harvard University
Trump International Hotel


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The invoice includes details of shipments picked up in May 1999, with transportation charges totaling USD 944.35. The invoice also mentions a shipment involving aircraft tail number N908JE.

title: FedEx Invoice

key_people:
J Epstein
Ghislaine Maxwell
Jeffrey A Schantz
John Alessi

key_organizations:
FedEx
J Epstein & Co Inc
Jet Aviation
Watch Hill Investment Partners
The Limited Inc
Turner Outdoor Equipe
Zorro Ranch


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated June 14, 1999. It details transportation and special handling charges for a shipment, with a total amount due of USD $39.70. The invoice includes information about the shipment, such as the service type (FedEx Priority Overnight), package type (FedEx Box), and delivery details. The package was sent from New York, NY, and delivered on June 9, 1999.

title: FedEx Invoice

key_people:
John Alessi
F. Gonzalez


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 30, 2004, with a total amount due of USD $311.00. It includes details of transportation charges, discounts, special handling charges, and shipment summaries by payor type. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice summary for services provided to Jeffrey E. Epstein, dated September 6, 2004. It includes details of FedEx Express and Ground services, transportation charges, discounts, special handling charges, and total charges. The invoice also contains shipment details, including tracking IDs, service types, package types, zones, weights, delivery dates, and charges for various shipments made in August 2004.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
G Maxwell
Peg Ugland
Patricia Perrelli
Les Wexner

key_organizations:
FedEx
Socratic Arts, Inc
Limited Brands Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August and September 2004. The total amount due is USD $710.02, with a due date of September 22, 2004. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Cecile de Jongh
Ana Rogic
Florena Rueda

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

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges and adjustments for various shipments. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. The total amount due is USD $261.54, with a due date of September 28, 2004.

title: FedEx Invoice

key_locations: 210 South Galena Street, Aspen, CO 81611

key_locations: 2101 45th Street, West Palm Beach, FL 33407

key_locations: 116 East 65th St, New York City, NY 10021

key_locations: 23610 N 20th Drive Suite 10, Phoenix, AZ 85027

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 20, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $314.84. 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
Nicole Hessen
Stew Perl
Ted Waitt
Alan Dershowitz
Alfredo Rodriguez

key_organizations:
FedEx
PYKA Aerospace
Virginia Atlantic Airways
Roche Bobois
N.A. Property
Epstein Intorost


document_description: This document is a FedEx invoice for MAX HOTEL SERVICES CORP, detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $24.28, with a due date of September 22, 2004. The invoice includes shipment details such as service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Olivia Tiernan
Jean Tatge
Bradley Evants

key_locations:
457 Madison Ave, New York, NY 10022
One West Avenue, Larchmont, NY 10538

key_organizations:
MAX HOTEL SERVICES CORP
FedEx


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
Dave Rodgers
Jeanne Brennan
A. Rodriguez

key_locations:
Pittsburgh, PA
St. Thomas, VI

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for a shipment from New York, NY to Sao Paulo, Brazil. The invoice includes a base discount and a fuel surcharge, with a total amount due of USD $51.31. The shipment was picked up on September 8, 2004, and delivered on September 13, 2004.

title: FedEx Invoice

key_people:
Ghislaine Maxwell
Adriana Figueredo

key_locations:
New York, NY
Sao Paulo, Brazil

key_organizations:
FedEx
NYSG LLC
DASLU BUTIQUE


document_description: This document is a FedEx invoice for NYSG LLC, dated September 24, 2004. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is $21.42 USD, with a payment due date of October 9, 2004. The invoice includes a shipment detail by payer type, indicating a FedEx Intl Priority service from New York, NY to Vancouver, BC, with a transportation charge of $35.25 and a fuel surcharge of $1.68.

title: FedEx Invoice

key_people:
Darren Indyke
Johnny Crampi

key_locations:
New York, NY
Vancouver, BC

key_organizations:
FedEx
NYSG LLC
Second City Capital Partners 2


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made on Sep 27, 2004, with delivery on Sep 28, 2004. The total invoice amount is USD $15.57, due by Oct 19, 2004.

key_people:
Lauren Kwintner
Dennis Block
Peg Ugland

key_locations: 100 Maiden Lane, New York City, NY 10038

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

key_organizations:
NYSG LLC
FedEx
Cadwalader Wickersham Taft
NA Property Inc


document_description: This document is a FedEx invoice dated September 20, 2004, for services provided to Jeffrey E. Epstein. The invoice includes transportation charges, special handling charges, and discounts, with a total amount due of USD $263.26. It details multiple shipments with associated charges and discounts, and provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jean Bouquet
Alberto Pinto
Jeanne Brennan
Marie-Joseph Experton

key_locations:
New York, NY
Paris, France
St. Thomas, VI
Brussels, Belgium

key_organizations:
FedEx
Financial Trust Company
Cabinet Experton


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in September 2004. The total amount due is USD $102.64, with a payment due date of October 12, 2004. The document includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice Summary


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 4, 2004. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $44.39, with a due date of October 19, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
Manuela Statter
Nima Yadollahpour

key_locations:
457 Madison Ave, New York, NY 10022
Zorro Ranch, Stanley, NM 87056
285 Summer St, Boston, MA 02210

key_organizations:
FedEx
Epstein Interests
Payette Associate


document_description: This document is a FedEx invoice dated October 4, 2004, for services provided to Jeffrey E. Epstein. The invoice includes transportation charges, special handling charges, and discounts, totaling $132.34 USD. It details shipments sent by Jeffrey E. Epstein to various recipients, including Jeanne Brennan, Elisabeth Maxwell, and Juan Esteban Ganoza, with delivery dates and charges for each shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Elisabeth Maxwell
Juan Esteban Ganoza

key_locations:
New York, NY
St. Thomas, VI
London, GB
Lima, PE


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 11, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $272.09, with a due date of October 26, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alfredo Rodriguez
G Maxwell
Manuela Stoner
Geoffrey Kirkland
Alan Dershowitz
D Schoettle
Mark Marsh
Manuelo Stoetter
Dante Ferretti

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

key_organizations:
FedEx
Epstein Interests
Glory Road Production
Bridges Marsh & Casino
N.A. Property


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Valdson Cotrin
Jeanne Brennan
Stuart Craig
A. Rodriguez
P. Craig
A. Rann

key_locations:
New York, NY
Paris, France
St. Thomas, VI
Windsor, GB
Stanley, NM


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated June 28, 1999. It details various shipments made by the company, including transportation and special handling charges. The invoice includes a summary of charges, payment type details, and airbill information for each shipment. The total amount due is USD $642.47, with a payment due date of July 13, 1999.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Larry Visoski
Les Wexner
Ed Razek
Miss Maxwell

key_locations: Institute for Advanced Study, Princeton, NJ

key_organizations:
J Epstein & Co Inc
FedEx
The Limited Inc
Harvard University
Institute for Advanced Study


document_description: This document is a FedEx invoice for JEPSTEIN & CO INC, dated July 11, 1999. It details various shipments made by the company, including transportation and special handling charges. The total amount due is USD $339.13, with a payment due date of July 26, 1999. The invoice includes details of multiple shipments, including sender and recipient information, service types, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwintner
Peg Ugland
Brenda Bergman
Darren Indyke
Leo Mitchell
Michelle Healy
Mark Lumberg
John Alessi
Gie Marinesi
Amanda Ellison

key_locations:
New York, NY
Stanley, NM
Santa Monica, CA
Palm Beach, FL
St. Louis, MO
Boynton Beach, FL
Gahanna, OH
New Albany, OH

key_organizations:
JEPSTEIN & CO INC
FedEx
NEW ALBANY PROPERTY INC
SANTA MONICA ESCROW COMPANY
STERLING LACQUER MFCTG CO
THE LIMITED INC
NA PROPERTY INC


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated August 9, 1999. It details various shipments made by the company, including transportation and special handling charges. The total amount due is USD $263.92, with a due date of August 24, 1999. The invoice includes details of multiple airbills, service types, senders, recipients, and delivery dates.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Michelle Healy
Isabelle Maxwell
Lainie Kelson
Lauren Kwinther
Eric Gany
Jeffrey Epstein
John Alessi

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

key_organizations:
J Epstein & Co Inc
Commtouch Software
School of the Healing Arts
Zorro Ranch
MA Property Inc
New Albany Property Inc
San Francisco Museum of Modern Art


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment picked up on November 1, 2004, and delivered on November 3, 2004. The total charge is USD $32.30 after discounts.

title: FedEx Invoice

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

key_locations: 3 Rue Franklin, Montreuil Codex 93518 FR


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated November 22, 2004. It details transportation charges, discounts, and special handling charges for FedEx Express services. The total amount due is USD $75.63, with a payment due date of December 7, 2004. The invoice includes a shipment summary and details of two shipments, including sender and recipient information, service type, package type, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
A. Rodriguez
Cecilia
Jeamie
Dave Rodgeres
Jeanne Brennan

key_locations: 6100 Red Hook Quarters, Suite B3, St Thomas 00802 VI

key_organizations:
FedEx
FTC LLC
FLNAGIAL TRUST CO


document_description: This document is a FedEx invoice for NYSO LLC, dated October 29, 2004, with a total amount due of USD $20.70. The invoice includes transportation charges, discounts, and special handling charges. It details a shipment from Jeffrey Epstein to Alberto Pinto, delivered on October 28, 2004.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Alberto Pinto

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

key_locations: Hotel de la Victoire, 11 Rue d'Aboukir, Paris 75002, France

key_organizations:
FedEx
NYSO LLC


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on November 18, 2004, and delivered on November 19, 2004. The total amount due is USD $20.98, with a payment due date of December 11, 2004.

title: FedEx Invoice

key_people:
S. FOX
TIM PEELE

key_locations:
457 MADISON AVE, NEW YORK NY 10022-6843
Pittsburgh PA 15250-7461

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice dated December 24, 2004, for NYSG LLC, detailing charges for FedEx Express services. The total amount due is USD $17.80 after discounts. The invoice includes a shipment detail for a package sent from New York, NY to Toronto, ON, with a transportation charge of $22.50, a fuel surcharge of $2.05, and a discount of $6.75.

title: FedEx Invoice

key_people:
Darren Indyke
Thomas A Bauer
Joey

key_locations:
New York, NY
Toronto, ON

key_organizations:
FedEx
NYSG LLC
Thorstein Ssons


document_description: This document is a FedEx invoice for NYSG LLC, dated December 31, 2004, with an invoice number 7-687-94151. The total amount due is USD $17.80, with a payment due date of January 15, 2005. The invoice includes details of a shipment picked up on December 22, 2004, and delivered on December 29, 2004, with a transportation charge of $22.50, a fuel surcharge of $2.05, and a discount of $6.75. The shipment was sent from NYSG LLC in New York to Second City Capital in Vancouver, Canada.

title: FedEx Invoice

key_people:
DARREN INDYKE
JOHNNY CIAMPI

key_locations: 457 MADISON AVE, NEW YORK NY 10022-6843 US

key_locations: 1075 WEST GEORGIA STREET, SUITE 2600, VANCOUVER BC V6E 3C9 CA

key_organizations:
FedEx
NYSG LLC
Second City Capital


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in October 2004. The total amount due is USD $295.34, with a due date of November 2, 2004. The invoice includes shipment details such as tracking IDs, service types, and charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Paul Haffman
Bella
Jamie
Dante Ferreth
Jeanne Brennan

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

key_organizations:
FedEx
Financial Trust Company
Paul Hoffman PC
Tresorerie Paris
Zoho Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, discounts, and special handling fees. The invoice covers multiple shipments with different payor types and includes a detailed breakdown of charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jean Huguen
Richard Branson
Jeanne Brennan
Dante Ferretti
Vanessa Modely Tambluran

key_locations:
New York, NY
Paris, France
London, UK
St. Thomas, VI
Rome, Italy

key_organizations:
FedEx
Financial Trust Company
Virgin Management Ltd.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 8, 2004. It details transportation and special handling charges for shipments, with a total amount due of USD $409.91. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment. The document also provides information on discounts and fuel surcharges applied to the shipments.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan
Chislaine Maxwell
Linda Pinto
Valdson Cotron

key_locations:
New York, NY
St. Thomas, VI
Paris, FR
Palm Beach, FL
Phoenix, AZ

key_organizations:
FedEx
Financial Trust Co
MedAire Inc
MedSpace Inc


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Joseph Experton

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 22, 2004. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $162.29, with a payment due date of December 7, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Simon Vaughn Edward
Alexander Mann
KL Gordon
Dale

key_locations:
457 Madison Ave, New York, NY 10022
Pittsburgh, PA 15250-7461

key_organizations:
FedEx
Financial Trust Company
Alexander Mann Financial Market
Financial Inst Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments. The total invoice amount is $289.34, with a due date of December 15, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
Jalila Hashemi
Jeanne Brennan
A. Rodridzes
W. Wallacs

key_locations:
New York, NY
St. Thomas, VI
London, UK


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Karen L. Gadon
Dale
Miles Alexander


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in December 2004. The invoice includes a summary of charges, discounts, and shipment details including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated December 20, 2004. It details charges for FedEx Express services, including transportation and special handling charges, with a total amount due of $397.22 USD. The invoice includes shipment details, fuel surcharges, and discounts applied. It also provides information on FedEx's Money-Back Guarantee Policy during the 2004 holiday season.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan
Karen L. Goldan
Richard Aithas
David Byrne

key_locations:
St. Thomas, VI
6100 Red Hook Quarters


document_description: This document is a FedEx invoice dated January 3, 2005, detailing transportation and special handling charges for shipments made by Jeffrey E. Epstein. The total charges amount to USD $262.13 after discounts. The invoice includes shipment details, fuel surcharges, and delivery confirmations for various packages sent to and from Jeffrey E. Epstein and the Financial Trust Company.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodriguzes

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a FedEx invoice dated January 17, 2005, for Jeffrey E. Epstein. It includes transportation charges, discounts, and special handling charges, with a total amount due of USD 160.66. The invoice details shipments, including tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodriguez
Marie Joseph Experton
Jeanne Brennan

key_locations:
New York, NY
St. Thomas, VI
Paris, France

key_organizations:
FedEx
Financial Trust Company
Tresorerie Paris 16eme Arrondissen


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in January 2005. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Valdson Cotrin
Marie Joseph Experton
William F. McLomb
Jean Huguen

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, fuel surcharges, and discounts applied. Total charges amount to USD $733.19.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Miles Alexander
Dave Rodgers
Jeanne Brennan
Lauren Kuntrer
Cecile de Jongh
Sanjay Admin Dir
Dale
A. Rodriguez

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

key_organizations:
FedEx
Financial Trust Co
BCQS Limited
Zono Development Corp
Tinunird Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in early February 2005. The total amount due is $467.70 USD, with a due date of February 22, 2005. The invoice includes details of three shipments with transportation charges, fuel surcharges, and discounts applied.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Pascal Lapabra
Miles Alexander
Jeanne Brennan

key_locations:
New York, NY
Paris, France
St. Thomas, VI

key_organizations:
FedEx
Cabinet Pinto
LSJ
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 21, 2005. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $191.05, with a payment due date of March 8, 2005. 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
KL Gordon
Dale
Jeanne Brennan
A. Rodriguez

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


document_description: This document is a FedEx invoice for Jeffrey Epstein dated January 31, 2005. It details transportation charges, discounts, and special handling charges for FedEx Express services. The total amount due is USD $66.60, with a payment due date of February 15, 2005. The invoice includes shipment details such as service type, package type, and delivery information.

title: FedEx Invoice

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