document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments. The invoice includes shipment details, discounts, and surcharges. Total charges amount to USD $297.18.

title: FedEx Invoice

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

key_locations:
New York, NY
St. Thomas, VI
Montreuil Cedex, FR
Fajardo, PR
Paris, FR
Brussels, BE
Stanley, NM

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


source: doj

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

title: FedEx Invoice

key_people:
Jeffrey Epstein
Paul Hoffmon
E. Simon

document_type: financial

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

document_subtype: invoice


document_description: This document is a FedEx invoice for NYSG LLC dated February 16, 2004. It includes details of transportation and special handling charges totaling USD $22.33. The invoice provides shipment details, including tracking IDs, service types, and delivery information for multiple shipments. It also includes service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Eric Garry
Jeff Schantz

key_locations:
New York, NY
New Albany, OH
Olathe, KS
Hewlett, NY

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Garmin International


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 23, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. The total amount due is USD $108.59, with a payment due date of March 9, 2004.

title: FedEx Invoice

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

key_locations:
New York, NY
Bellevue, WA
Durham, NC
Los Angeles, CA
Stanley, NM
Belen, NM
New Albany, OH

document_subtype: Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 1, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is $277.86. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information. It also provides a summary of charges and discounts applied.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

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

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

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

key_organizations:
FedEx
JP Morgan Private Bank
Centurion AMS
Business Aerotech


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

key_people:
Jeffrey E. Epstein
Paul Hoffman
Jeanne Brennan
Vaughan Edwards
Alexander Mann
Jeanne Dale Una

key_locations:
New York, NY
St. Thomas, VI
London, GB
Santa Fe, NM

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


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment picked up on February 18, 2004, and delivered on February 24, 2004. The invoice includes transportation charges, a base discount, and a special handling charge, totaling USD $30.56.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwinther
Mane Joseph Experton


document_description: This document is a FedEx invoice for NYSG LLC, dated March 15, 2004, with a total charge of USD $18.22. It includes details of FedEx Express Services, transportation and special handling charges, and shipment details by payer type. The invoice also contains service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Ken Maiman
Cecilia
Jeff Schontz

key_locations: 26 Main Street 1st Floor, Chatham, NJ 07928

key_organizations:
FedEx
NYSG LLC
Appaloosa Management LP


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, totaling USD $6.87. It also provides information on payment due date, adjustment request procedures, and service codes.

title: FedEx Invoice

key_people:
Cecilia
Peg Ugland

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

key_organizations:
FedEx
NYSG LLC
NEW ALBANY PROPERTY INC


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated March 15, 2004. It includes details of FedEx Express Services charges, discounts, and special handling charges, with a total amount due of USD $114.39. The invoice also provides shipment details, including tracking IDs, service types, and delivery information for various shipments made by Jeffrey E. Epstein.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Michael Bay
Kelly Spann
Marc Lundberg
Larry Morrison
John Diaz
Rosalie Irledmen

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

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

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


document_description: This document is a FedEx invoice for Jeffrey E Epstein dated March 29, 2004. It includes details of shipments, charges, discounts, and payment instructions. The invoice covers various shipments with different payor types, including shipper, recipient, and third party. It also provides a breakdown of transportation charges, special handling charges, and fuel surcharges for each shipment.

title: FedEx Invoice for Jeffrey E Epstein


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for shipments. The invoice includes shipment summaries and details by payor type, with specific charges and discounts applied to each shipment.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, with a total amount due of USD $13.79. It also contains shipment details, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
CECILIA
JEFF SCHONTZ

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, totaling USD $6.67. It also provides information on payment due date, adjustment request procedures, and service codes.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and total charges. It also provides a breakdown of shipments by payor type and includes tracking information for each shipment.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice dated April 12, 2004, for services provided to Jeffrey E. Epstein. The invoice includes charges for FedEx Express and FedEx Ground services, with details on transportation charges, discounts, and special handling charges. The total amount due is USD $544.77, with a payment due date of April 27, 2004. The document also includes shipment details, tracking IDs, service types, and charges for various shipments made by Jeffrey E. Epstein.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Michelle Campos
Abigail Wexner
Fred Garcia
Ted Waitt
Keith Blumberg
Ghislaine Maxwell
George Delson
Leonard Susskind
Michael Friedman

key_locations:
New York, NY
Santa Fe, NM
New Albany, OH
Fort Lauderdale, FL
La Jolla, CA
Palm Beach, FL
Seattle, WA
Albuquerque, NM
Palo Alto, CA

key_organizations:
FedEx
Titan Aviation
Pirelli High Voltage System
Stanford University
George Delson Assocs


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated April 12, 2004. It details transportation charges, discounts, and special handling charges, with a total amount due of USD 161.12. The document includes shipment details, adjustment request forms, and a summary of shipments by payor type.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Jeanne Brennan
Jennifer
Jepsten

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


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges for a shipment picked up on April 13, 2004, and delivered on April 15, 2004. The total charge for the shipment was USD $94.78.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
George Banford
Francis


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

title: FedEx Invoice


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

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 26, 2004. It details various FedEx Express shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $310.62, with a payment due date of May 11, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates.

title: FedEx Invoice

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

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

key_locations: 1298 Prospect Ste 2A, La Jolla, CA 92037

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

key_organizations:
FedEx
Epstein Interests
N A Property Inc


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated May 03, 2004, with a total amount due of USD $72.66. The invoice includes transportation charges, a base discount, and special handling charges. It also details a shipment sent by Jeffrey Epstein to Katarina Sedlakava, with a delivery date of April 26, 2004.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Lauren Kwintner
Katarina Sedlakava

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


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for a shipment picked up on April 29, 2004, and delivered on May 3, 2004. The total amount due is USD $30.70.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for NYSG LLC, dated April 26, 2004, with a total amount due of USD $23.47. It includes details of shipments picked up on April 15 and April 19, 2004, with transportation and special handling charges. The invoice also provides service codes and charge definitions.

title: FedEx Invoice

key_people:
Cecilia
Jeff Schantz
Dr. Mark Landon

key_organizations:
FedEx
NYSG LLC
UNN Perinatal Consultants


document_description: This document is a FedEx invoice for MAX HOTEL SERVICES CORP, detailing transportation and special handling charges for a shipment. The invoice includes a summary of charges, adjustment request form, and shipment details by payer type.

title: FedEx Invoice

key_people:
MS WU
SILVIA

key_locations: 457 MADISON AVE FL 4, NEW YORK NY 10022-6843

key_locations: 1 SHANG QI RD HAEWI AREA, FUJAN NY 163 CN

key_organizations:
MAX HOTEL SERVICES CORP
FedEx
CHING LUH SHOES LTD.


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
A. Rodriguez
Patricia
A. Ramos
W. Karr

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook, St. Thomas, VI 00802
The Villard House, New York, NY 10022


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 3, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. The total amount due is USD $716.03, with a due date of May 18, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Michael Friedman
Bruce Soll
Florena Rueda
Larry Morrison
Damen Endyke
Dana Sicilliano
Heather Gwen Williams
Joe McColloch

key_locations: 701 Stone Canyon Rd, Los Angeles, CA 90077

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

key_locations: 3315 N Memorial Dr Bldg 31, Tulsa, OK 74115-2218

key_organizations:
FedEx
Limited Brands Inc
NY Strategy Group
Safari Telecom
Pentastar Aviation
Jet Aviation
Business Jet Services


document_description: This document is a FedEx invoice dated May 03, 2004, for services provided to Jeffrey E. Epstein. The invoice details transportation charges, discounts, and special handling charges, with a total amount due of USD 154.27. It includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_locations:
New York, NY
St. Thomas, VI
Montreuil Cedex, FR


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 10, 2004. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $308.02, with a due date of May 25, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marc Lundberg
Hasan Khen
E Ralph Biggadike
Leslie Groff
Ted Waitt
Jerome Kagen
Jeff Schantz
Darren Indyke
Tam Payette
Fred Garcia
Larry Morrison

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

key_locations: 1514 Perimeter Rd PBIA 5 105A, West Palm Beach, FL 33406

key_organizations:
FedEx
Titan Aviation Corp
JEGE Inc
Harvard University
Pirelli High Voltage Systems
Payette Associates Land


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments. The total amount due is USD $184.51, with a due date of May 25, 2004. The invoice includes details of shipments, charges, discounts, and fuel surcharges.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments. The invoice includes transportation charges, discounts, special handling charges, and total charges for shipments made in May 2004. It also provides a breakdown of shipments by payor type and includes service codes and charge definitions.

title: FedEx Invoice for Jeffrey E. Epstein


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments. The invoice includes shipment details, charges, discounts, and payment instructions. It also references flight information with tail number N908JE.

title: FedEx Invoice

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

key_locations:
New York, NY
Madrid, Spain
St. Thomas, VI
Brussels, Belgium
Luton, UK

key_organizations:
FedEx
Financial Trust Company
Signature Flight Support


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for shipments made in May 2004. The total amount due is USD $119.52, with a payment due date of June 8, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany


document_description: This document is a FedEx invoice for NYSG LLC, dated May 28, 2004, with a total charge of USD $7.36. It includes details of transportation and special handling charges, as well as shipment details for a package sent from NYSG LLC in New York to Vorys Sater Seymour & Pease in Columbus, Ohio. The invoice also contains service codes and charge code definitions.

title: FedEx Invoice

key_people:
Darren Indyke
John Wellner

key_locations:
New York, NY
Columbus, OH

key_organizations:
FedEx
NYSG LLC
Vorys Sater Seymour & Pease


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 24, 2004. It details various shipping charges, discounts, and special handling fees, resulting in a total amount due of USD $166.54. The invoice includes shipment details, tracking IDs, and service types for multiple shipments. It also provides information on fuel surcharges and other service codes.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Rusni Mellawa
Irene Lancaster
G. Maxwell
Fred Garcia
Larry Morrison

key_locations: 2554 Tarpley Rd Ste 110, Carrollton, TX 75006-2385

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

key_locations: 246 SW 31st St, Fort Lauderdale, FL 33315-3322

key_locations: 1514 Perimeter Rd/PBIA 5 105A, West Palm Beach, FL 33406

key_organizations:
FedEx
Dahlgren Duck & Associates
Titan Aviation Corp
JEGE Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 31, 2004. It details various shipments made by FedEx Express, including transportation charges, discounts, and special handling charges. The total amount due is USD $196.90, with a payment due date of June 15, 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment.

title: FedEx Invoice

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

key_locations: 2903 Hillsboro Road, West Palm Beach, FL 33405

key_locations: 500 Gulfstream Rd CMP MS D-10, Savannah, GA 31407

key_locations: 200 West Madison Street, Chicago, IL 60606

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

key_locations: 1148 Cobblefield Rd, Lake Worth, FL 33467


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in May 2004. The total invoice amount is USD $161.78, with a base discount of $4.72 applied. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Dave Rodgers
Miles Alexander

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
KL Gordon
A. Roduguz

key_locations:
457 Madison Ave, New York, NY
Zorro Ranch, Stanley, NM
6100 Red Hook, St. Thomas, VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 14, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD 187.79, with a payment due date of June 29, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

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


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated June 21, 2004. It details transportation charges, discounts, and special handling charges for a shipment from New York, NY to Brussels, BE. The total amount due is USD $30.85, with a payment due date of July 6, 2004. The invoice includes a shipment detail with sender and recipient information, service type, package type, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Darien Indyke
Marie Joseph Experton

key_locations:
New York, NY
Brussels, BE

key_organizations:
FedEx
Cabinet Experton


document_description: This document is a FedEx invoice for NYSG LLC, dated June 11, 2004. It details charges for FedEx Express Services, including transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $20.03. The invoice includes shipment details such as the sender, recipient, service type, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Ally Bibi
D. Ryan

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


document_description: This document is a FedEx invoice for NYSG LLC, dated June 25, 2004, with an invoice number 1-847-51358. The total amount due is USD $14.05, with a due date of July 10, 2004. The invoice includes details of shipments, charges, and service codes.

title: FedEx Invoice

key_people:
Lauren K Winter
Jeff Schantz
Peg Ugland
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
NA Property Inc


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Miles Alexander

key_locations: 457 Madison Avenue, New York, NY 10022, US

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

key_locations:
New York, NY
Phoenix, AZ
Palm Beach, FL
Cambridge, MA
McLean, VA
San Diego, CA
New York City, NY

key_organizations:
FedEx
FedEx Express
FedEx Ground


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2004. The invoice includes shipment details by payor type, including shipper and third-party payors, with transportation charges, fuel surcharges, and discounts applied.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marie Joseph Experton
Lucian Zellawa
K.L. Gordon
Dale

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

key_organizations:
FedEx
Financial Trust Co.
Zorro Ranch
Trnanical Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 28, 2004. It details various shipments, their charges, and adjustments. The total amount due is USD $482.48, with a due date of July 13, 2004. The invoice includes shipment details such as tracking IDs, service types, weights, and delivery dates. It also contains a section for adjustment requests and a reference chart for FedEx Ground services.

title: FedEx Invoice

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

key_locations: 301 East 66th St Apt 10 N, New York City, NY 10021

key_locations: 417 Madison Ave, New York City, NY 10022

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

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 28, 2004, with a total amount due of USD $310.04. It includes details of shipments, transportation charges, discounts, and special handling charges. The invoice covers 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
G. Maxwell
Maria Puig
Miles Alexander
Francois Goffinet
Bill Karr
Lord Andrew Hay
Flavio Brialove

key_locations: 6100 Red Hook Quarter Ste. B3, St. Thomas, VI 00802

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 5, 2004. It details various shipments, charges, and discounts applied. The total amount due is USD $268.91, with a due date of July 20, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details, payor types, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Francois Goffinet
Dale

key_locations:
St. Thomas, VI
Pittsburgh, PA

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details and adjustments.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Jermaine
Dave Roldgers
Jeanne Brennan

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

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for NYSG LLC, dated July 2, 2004, with a total charge of USD $6.53. It includes details of FedEx Express Services, shipment details, and service codes. The invoice number is 1-894-08222.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated July 9, 2004, with a total amount due of USD $13.37. It includes details of transportation and special handling charges, shipment details, and service codes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Jeff Schontz


document_description: This document is a FedEx invoice for NYSG LLC dated July 9, 2004. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $39.96, with a payment due date of July 24, 2004. The invoice includes a shipment detail by payer type, indicating a shipment from New York, NY to St. Thomas, VI, with a transportation charge of $67.33 and a discount of $29.63.

title: FedEx Invoice

key_people:
LAUREAR KUINTNER
CECILE DE JONGH

key_locations: 6100 RED HOOK QUARTER, ST THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
FINANCIAL TRUST CO INC.


document_description: This document is a FedEx invoice for NYSG LLC, dated July 16, 2004, with an account number 2292-0750-4. The total charges for the invoice are USD $33.15, which includes transportation and special handling charges. The invoice details multiple shipments with tracking IDs, service types, and charges. It also includes a remittance advice section for payment due by July 31, 2004.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Zorro
Peg Ugland
D. Oakley

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


document_description: This document is a FedEx invoice dated July 23, 2004, for NYSG LLC located at 457 Madison Ave, New York, NY. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $37.25. The invoice includes shipment details for two packages sent via FedEx Intl Priority, with associated charges and discounts.

title: FedEx Invoice

key_people:
ITANUELA STOTHER
FRANCOIS GOFFINET
DARREN INDYKE
CRISTA THOR

key_locations: 1075 W Georgia St, Vancouver, BC V6E 3C9, CA

key_organizations:
FedEx
NYSG LLC
SECOND CITY CAPITAL


document_description: This document is a FedEx invoice dated July 19, 2004, for services provided to Jeffrey E. Epstein. The invoice details various shipments, their charges, discounts, and surcharges. The total amount due is USD $314.24, with a payment due date of August 3, 2004. The document includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_locations:
New York, NY
Palm Beach, FL
Las Vegas, NV
Sarasota, FL
Lagunitas, CA
Gahanna, OH
Columbus, OH
Lexington, MA


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in June and July 2004. The invoice includes a summary of charges, discounts, and shipment details by payor type.

title: FedEx Invoice

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 28, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $777.34, with a due date of August 12, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Michelle Campos
Eric Gary
Katen Goidon
Nima Yaddlahpour
Keith
Ted Waitt
Rushi Mellara
Marvin Minsky

key_locations:
New York, NY
Stanley, NM
Palm Beach, FL
La Jolla, CA
Brookline, MA

key_organizations:
FedEx
Epstein Interests
Epstein ITELESYS
Fayette Associate Inc
NA Property
La Valencia Hotel


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 2, 2004. It details transportation charges, discounts, and special handling charges for shipments made in July 2004. The total amount due is USD 177.21, with a due date of August 17, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Nicole Junkerman
Jeanne Brennan
Dale

key_locations: 3 Rue Franklin, Montreuil Cedex 93518 FR


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated July 26, 2004, with a total amount due of USD $119.14. It includes details of shipments, transportation charges, discounts, and special handling charges. The invoice also provides information on adjustment requests and contact details for FedEx Revenue Services.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Jeannie
Cecille D Jongh

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on July 29, 2004, and delivered on July 30, 2004. The total charge for the shipment is USD $6.86.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 9, 2004. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $329.26, with a due date of August 24, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information. The total amount due is USD $307.62, with a due date of August 31, 2004.

title: FedEx Invoice

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

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

key_locations: 1514 Perimeter Road, West Palm Beach, FL 33406


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 23, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. The total amount due is USD $203.66.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
KAEN L GORDON
DARREN INDYKE
MICHAEL BAY
G MAXWELL
ENC GANY

key_locations: 457 MADISON AVE FL 4, NEW YORK NY 10022-6843

key_organizations:
FedEx
EPSTEIN INTEREST
BAY FILMS
ZORRO RANCH
JIMSAIR AVIATION SERVICES, INC.


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered, dated August 23, 2004. The invoice indicates a past due amount of USD $228.39 for FedEx Express Services, including transportation and special handling charges. The document includes shipment details, adjustment request forms, and payment instructions.

title: FedEx Invoice

key_organizations:
FedEx
Financial Trust Co
Brian Moseley Associates
Francois Goffinet Ltd
Zorro Ranch


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
J. Ruan

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


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated August 23, 2004. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $31.14, with a payment due date of September 7, 2004. The invoice includes a shipment summary and details, including sender and recipient information, service type, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Dave Rogers
Jeanne Brennan
J. Cornelius

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

key_organizations:
FedEx
Financial Truss Company


document_description: This document is a FedEx invoice for NYSG LLC dated August 27, 2004. It details charges for FedEx Express Services, including transportation and special handling charges, totaling USD $6.90. The invoice includes a remittance advice section for payment due by September 11, 2004. It also contains a shipment detail section with information about a FedEx Standard Overnight service from Lauren Kwintner to Peg Ugland, delivered on August 19, 2004.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up in August 2004. The total invoice amount is USD $34.15, with a due date of September 21, 2004. The invoice includes shipment details such as service type, package type, weight, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schontz
Darren Indyke
Kodi Kannapell

key_organizations:
FedEx
NYSG LLC
ABN AMRO Future New Accounts


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling charges for a shipment. The invoice includes a remittance advice section for payment and an adjustment request form. The shipment was delivered on August 27, 2004, with a total charge of USD $16.85 after discounts.

title: FedEx Invoice

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

key_organizations:
FedEx
NYSG LLC
SECOND CITY CAPITAL PARTNERS


document_description: FedEx invoice detailing charges for shipments made by NYSG LLC. The invoice includes transportation and special handling charges, with a total amount due of $22.06 USD. It also provides shipment details including sender and recipient information, service types, and charges for two shipments picked up on September 7, 2004, and delivered on September 8, 2004.

key_people:
Lauren Kwintner
Pul Burkhardt
Andrew Kamensky

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

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Weil Gotshal & Manges


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides a shipment summary by payor type and details of individual shipments, including tracking IDs, service types, and delivery information. The invoice mentions shipments involving Larry Visoski and references aircraft tail number N909JE.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Karen L. Garcton
Daren Indyke
Sandy Berger
Peg Ugland
Dave Rodgers
Janusz Banasiak
Adriana Muanska
Esther Leon

key_locations:
New York, NY
Palm Beach, FL
Phoenix, AZ
Lake Worth, FL
Tucson, AZ
San Diego, CA

key_organizations:
FedEx
Epstein Interests
Medspace Inc
Universal Avionics Systems


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments. Total charges amount to USD $21.50. Includes shipment details with sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

key_people:
Lauren
Abigail Wexner
Nina Kulmala
Bernard Indyke
Sharon Indyke

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


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, with a total amount due of USD $15.97. It also contains shipment details for two packages, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Lauren
Frederick L White Esq
Darren Kindyke

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

key_locations: 8700 West Bryn Mawr Ave, Chicago, IL 60631

key_organizations:
FedEx
NYSG LLC
Deerfield Triara Capital Corp


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Janusz Banasiak
Darren Indyke
L Morrison
Jim Pazom

key_locations:
New York, NY
Miami, FL
Livingston, NJ
Allentown, PA
Carrollton, TX

key_organizations:
FedEx
Epstein Interest
Pazco International Inc
Business Aerotech
Core Exchange


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in June 2005. The invoice includes shipment details, charges, and payment instructions.

title: FedEx Invoice

key_people:
Lauren
Bill Hammond
Wendy Saiff
Paul Burkhardt
E. Nightengale

key_locations: 8000 Walton Pkwy Ste 100, New Albany, OH 43054

key_organizations:
FedEx
NYSG LLC
Willow Lake Day Camp
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on June 17, 2005, and delivered on June 20, 2005. The total charge for the shipment is USD $11.09, including transportation and fuel surcharge. The invoice includes details for adjustment requests and contact information for FedEx Revenue Services.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland

key_locations: 8000 Walton Pkwy Ste 100, New Albany, OH 43054, US

key_organizations:
FedEx
NYSG LLC
NA Property Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 27, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is $508.30 USD. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges for each shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Don Difonzo
Les Wexner
Sharon Freedman
William Hammond
Grace Balares
Janusz Banasiak

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM
Cleveland, OH
Lenexa, KS
Kenner, LA

key_organizations:
FedEx
Jewish National Fund
American Passport Express
Epstein Interest
The Limited Inc
Aviation Laboratories


document_description: This document is a FedEx invoice dated July 1, 2005, for NYSG LLC. It includes charges for FedEx Express Services with a total amount due of USD $13.42. The invoice details two shipments picked up on June 27 and June 28, 2005, with transportation and fuel surcharge charges. The document also includes instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland
James M Bleiler
D. Oakley
D. Cruz

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Bleiler Insurance Agency


document_description: This document is a FedEx invoice for NYSG LLC, dated July 8, 2005, with a total charge of USD $10.20. It includes details of a shipment picked up on June 29, 2005, and delivered on June 30, 2005. The invoice outlines transportation and fuel surcharge charges, and provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_locations:
New York, NY
Pittsburgh, PA


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The invoice includes transportation and special handling charges, with a total amount due of USD $25.70. It also provides shipment details for packages sent on July 6 and 7, 2005, including service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland
Marc Lundberg
Kyong Wahl

key_organizations:
NYSG LLC
FedEx
NA Property Inc
Varys Sater Seymour-Pecuc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple shipments with different service types, weights, and delivery dates. It also mentions a fuel surcharge applied to each shipment and provides a summary of total charges and discounts.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ed Razek
Herb Wolman
Eric Gany
Gideon Kaufman
Larry Morrison
Brian Smith

key_locations: 401 Montauk Highway, Westhampton Beach, NY

key_organizations:
FedEx
The Limited
Epstein Interests
Insurance Office of Central OH
Kaufman & Peterson
National Flag & Design Co., IN
Million Air Charter Maintenance


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 12, 2001. It details various shipping transactions, including transportation charges, discounts, and special handling charges. The total amount due is USD $264.79, with a payment due date of November 27, 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, zones, weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
John Alessi
Eric Gant
Lerry Morrison
Peg Ugland
Lesley Taylor
Dave Rodgers
Marlowe Holt
Frank Denevi

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

key_locations: 6701 NW 12th Ave, Fort Lauderdale, FL 33309-1111

key_locations: 21091 Foothill Blvd, Hayward, CA 94541-1513

key_organizations:
FedEx
J-Epstein & Co
N.A. Property, Inc.
Corp Rotable & Supply Inc.
Denevi Video Reflections


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Darren Indyke
John D. Kelley

key_locations: Highway 90 East/Lake City Airport, Lake City, FL 32055

key_organizations:
FedEx
Morgan Guaranty Trust Co of NY
Palm Beach National Bank & Trust
N.A. Property, Inc.
Sound City


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated November 20, 2001. The invoice details transportation charges, discounts, special handling charges, and total charges amounting to USD $1,971.89. It includes a summary of FedEx Express services, payment type details, and specific shipment information with tracking IDs, service types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_locations: 6100 Red Hook, Quarters #2, St. Thomas, VI

key_locations: Orchard End/Fittleton Salisbury, Wiltshire, GB


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 November 2001. The total amount due is USD $399.91, with a payment due date of December 11, 2001. The invoice includes details of various shipments, including sender and recipient information, service types, and charges.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Peter H. Betti
Kirstie Ferguson
David Rodgers
Bill Short
Gene Spazlani
Marlowe Holt
H. Santiago
L. Morrison
Ms. Bello Tsukemiaw

key_organizations:
FedEx
Epstein Interests
Corporate Rotable & Supply
TIMCO Lake City
NY Strategy Group


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple entries for shipments picked up and delivered in November 2001, with details on service types, package types, weights, and charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Darren Indyke
Abigaile Wexner
Eric Gany
John Alessi
Bob Datman
Lauren Kwintner
Michael Johnson
Peter Schleichkorn
Bella Tsukerman
Buddy Whitaker
Volvo Palm Beach
Automated Laundey
Dave Rodgers
Timco/Lake City
JEGE
Segan Saper


document_description: FedEx invoice for account number 1144-2081-6, detailing shipping charges, discounts, and fuel surcharges for various shipments made by Jeffrey E. Epstein. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and transportation charges. The total amount due is USD $346.43, with a payment due date of December 26, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visotki
Ghislaine Maxwell
Les Wexner

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

key_locations: 4391 NW 150th St Rd, Opa Locka, FL 33054

key_locations: 301 E 66th St Apt 8A, New York, NY 10021

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

key_organizations:
FedEx
Cashman Interiors
Rameri & Co Inc
The Limited
Peninsula Hotel
Daniel Systems Inc
Art of Women
Tierra Verde Yacht Brokerage
Epstein Interest


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in October 2001. Total charges amount to USD $30.18, with a due date of November 17, 2001. Includes details of two shipments with transportation charges and fuel surcharges.

title: FedEx Invoice

key_people:
ERIC GONY
MARC LUNDBERG
RICHARD RECVETT
PAUL CARLSON

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

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

key_organizations:
FedEx
NYSG LLC
NEW ALBANY PROPERTY INC
LEGERE GROUPE


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The total amount due is $7.22 USD, with a payment due date of November 24, 2001. The invoice includes details of a shipment picked up on October 31, 2001, and delivered on November 1, 2001, from NYSG LLC in New York to First Intercontinental Realty in New Albany, Ohio.

title: FedEx Invoice

key_people:
Darren Indyke
Dick Roggenkomp

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

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

key_organizations:
FedEx
NYSG LLC
First Intercontinental Realty


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for a shipment from Lauren Kwintner to Jeffrey Epstein. The invoice includes a fuel surcharge and notes potential delivery delays due to post-September 11 security measures.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeffrey Epstein

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

key_organizations:
FedEx
NY SG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated November 23, 2001, with a total amount due of USD $34.19. It includes details of shipments, transportation charges, and fuel surcharges. The invoice lists multiple shipments with tracking IDs, service types, senders, recipients, and delivery details.

title: FedEx Invoice

key_people:
Lauren Kwintner
Kurt Gearhart
Donna Larsen
Peg Ugland
Darren K. Indyke
Sheila Nolan Gartland

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_organizations:
NYSG LLC
Sidley Austin Brown Wood
The Limited Inc
New Albany Property Inc
Vorys, Sater, Seymour, and Pease


document_description: FedEx invoice for NY SG LLC detailing transportation charges, discounts, and total amount due. Includes a service message regarding potential delays due to security measures post-Sept. 11. The invoice covers a shipment from New York, USA to Paris, France.

title: FedEx Invoice

key_people:
Darren Indyke
Christian Monges
Frances Daly

key_locations:
New York, NY, USA
Paris, France

key_organizations:
FedEx
NY SG LLC
Designrealization


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in November 2001. The total amount due is USD $43.49, with a payment due date of December 15, 2001. The invoice includes details of shipments picked up on various dates, with transportation charges and fuel surcharges applied.

title: FedEx Invoice

key_people:
Lauren Kwinther
Sheila Nolan Gartland
Jeffrey Schant
Barry Quirke
Darren Indyke
Ilene Rye
Harry Beller
Peg Ugland

key_locations: 100 South Saunders Road, Lake Forest, IL 60045

key_locations: 534 Gambocz Court, Monmouth Junction, NJ 08852

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

key_organizations:
NYSG LLC
Vorys Sater Seymour Pease
CN H Global Management Office
N.A. Property, Inc


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for shipments picked up in late November 2001. The total invoice amount is USD $51.90, with a due date of December 22, 2001. The invoice includes details of multiple shipments with tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeff Schantz
Heff Schontz
Dan Jaffe
Peg Ugland

key_locations: 505 S Flagler Drive Ste 700, West Palm Beach, FL 33401

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

key_organizations:
NY SG LLC
Morgan Stanley/Dean Witter
Stangelber Sons Heating Coding
Vorys Sater Seymour & Pease
New Albany Property Inc


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in December 2001. The total amount due is $57.66 USD, with a base discount of $18.56 applied. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Philip Levine
Ghislaine Maxwell
James Little
Eric Gany

key_organizations:
FedEx
Epstein Interests


document_description: This document is a FedEx invoice for Jeffrey Epstein dated December 21, 2001. It details charges for FedEx Express Services, including transportation and special handling charges, with a total amount due of USD 25.72. The invoice includes a shipment from Jeffrey Epstein to Paul Hoffman P.C. with a tracking ID of 830986201408, delivered on December 10, 2001.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Paul Hoffman

key_locations:
Memphis, TN
PBI
STT
41-42 Longeng Gade
CRO 00804 VI

key_organizations:
FedEx
Paul Hoffman P.C.


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
E Taylor
Eric Ctany


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
S Gibson
Eric Gant

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

key_organizations:
FedEx
Epstein Interest


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 shipment information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Chrislaine Maxwell
Richard Witter

key_locations:
New York, NY
Palm Beach, FL

key_organizations:
FedEx
OK Harris Gallery


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 17, 2001. It details various FedEx shipments, including transportation charges, discounts, and fuel surcharges. The invoice includes multiple shipments with details such as service type, package type, weight, delivery dates, and charges. The total amount due is USD $498.16.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
Rhett Roy
Adam Carey
Frances Goldman
Peter H. Betti
Dan Richard

key_locations:
Palm Beach, FL
US

key_organizations:
FedEx
Epstein Interests
The Hibbert Group


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein, indicating a past due amount of USD $2,761.38 for services rendered. The invoice details various shipments, including transportation charges, discounts, and fuel surcharges. The invoice covers multiple shipments picked up and delivered between November and December 2001, with a total of 27 air waybills.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Miles Alexander
Eric Gany
Geraldine Talavera
Lauren Kwintner
Paul Hoffman
Edward Tutte
Christine Maxwell
Michael Johnson
Linda Pinto
Tamera Walker

key_locations:
New York, NY
Paris, France
Milan, Italy
St. Thomas, VI
London, UK
Stockholm, Sweden

key_organizations:
FedEx
Berlioz & Co.
American Yacht Harbor
Cap Gemini Ernst & Young
Karin Models
Worth Builders of Palm Beach


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple pages of shipment details, including tracking IDs, service types, sender and recipient information, and transportation charges. The total amount due is $488.52 USD, with a due date of January 8, 2002.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
John Alessi
Eric Gany
Larry Visoski
Ghislaine Maxwell
Christine Maxwell

key_organizations:
FedEx
J-Epstein & Co
NA Property Inc
Richard Bertram Yachts
Bank of America
Scan World Travel
Harvard University
The Limited, Inc.
Mercedes Benz


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 7, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $717.31, with a payment due date of January 22, 2002. The invoice includes detailed shipment information such as tracking IDs, service types, package types, weights, delivery dates, and charges for each shipment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Visoski
Karl Sobeck
John Alessi
Emily Nomer
Eric Gany
Peg Ugland
Robert Coello

key_locations: 36-13 36th Avenue, Long Island City, NY 11106

key_locations: 2054 University Ave., #501, Berkeley, CA 94704

key_organizations:
FedEx
Banc of America
Colgate Scaffolding
Manzanares Furniture Corp.
Yoga Journal
Art of Women
NA Property Inc
Epstein Interests


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 $596.81, with a due date of January 20, 2002. The invoice includes details of shipments, including tracking IDs, service types, package types, weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwinther
Michael J. Johnson
John Alessi
Eric Gany
Larry Morrison
Bella
Dave Rodgers
Kurt Gearhart
Ghislaine Maxwell
Peg Ugland
E. Maxwell

key_organizations:
FedEx
Epstein Interests
Sidley Austin Brown & Wood
Territory Ahead


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation charges, discounts, and fuel surcharges. The invoice indicates a past due amount of USD $3,862.76.

title: FedEx Invoice for Jeffrey E. Epstein


document_description: This document is a FedEx invoice for NYSG LLC dated December 21, 2001. It details charges for FedEx Express Services including transportation and special handling charges, totaling USD $7.08. The invoice includes a fuel surcharge and specifies a shipment from NYSG LLC in New York to New Albany Property Inc in Ohio. The package was delivered on December 11, 2001, and signed by D. Oakley.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ygland
D. Oakley

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc


document_description: FedEx invoice for account number 2292-0750-4, dated January 4, 2002, with total charges of USD $20.99. The invoice includes transportation and special handling charges, and details a shipment picked up on December 21, 2001, and delivered on December 22, 2001.

title: FedEx Invoice

key_people:
SJEFF SCHANTZ
DAN JAFFE

key_organizations:
FedEx
NYSG LLC


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments picked up in early January 2002. The total invoice amount is USD $24.81, with a due date of January 26, 2002. The invoice includes details of shipments to various recipients, including transportation charges and fuel surcharges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Yolanda Macolma
Peg Ugland

key_organizations:
NYSG LLC
FedEx
Morgan Stanley
New Albany Property Inc


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a payment summary and adjustment request form.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Emmy Taxer
Dr. Jarecki
T. McKenzie

key_organizations:
FedEx
Falconwood Corporation


document_description: This document is a FedEx invoice for Jeffrey Epstein dated February 18, 2002. It includes details of transportation charges, discounts, and special handling charges for shipments picked up on February 7 and February 11, 2002. The total amount due is USD $29.74, with a payment due date of March 5, 2002. The invoice also includes adjustment request forms and payment type details.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Adam Perry Lang
Eric Gany
Lesley Taylor

key_locations:
Memphis, TN
33461 zip code


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered, dated February 25, 2002. The total amount due is USD $125.36, with a due date of March 12, 2002. The invoice includes details of transportation charges, discounts, and special handling charges. It also provides a summary of the shipment, including tracking ID, service type, package type, and delivery details.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
S. Griffis

key_locations: 2A Tudor Way, Hillingdon Middx UB10-9AB GB


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 28, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is $550.59 USD. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and delivery dates. Some shipments involve known associates like Larry Visoski and locations like Zorro Ranch and Palm Beach, FL.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Abigail Wexner
Leslie Wexner
Peg Ugland
Eric Gany

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

key_organizations:
FedEx
Epstein Interests
Zorro Ranch
Pacific Miniatures Models
N.A. Property


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Leslie H. Wexner
Larry Visoski
G Maxwell
Joe Pagano
John Alessi
Eric Gany
Sean Saper
Eric Kany

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

key_organizations:
FedEx
JEPSTEIN & CO
IMAGING COMMUNICATIONS
NEW YORK STRATEGY GROUP


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Eric Gary
Jeanne
Jeanne Brennan
Larry Jensen
Tina Cook

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

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

key_organizations:
FedEx
LSV LLC
Financial Trust Company
CESCO
LSJ LLC


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, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Sean Saper
Grace Martinez
Ruby Shepard
John Alessi
Thomas Foley
Peg Ugland
Marlwe Holt

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM
Zorro Ranch
HI Metro

key_organizations:
FedEx
Epstein Interests
Mercury Fuels, Inc.
Universal Weather & Aviation
Winglet Systems, Inc.
N.A. Property
Radio Fence


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 11, 2002. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $241.48, with a payment due date of February 26, 2002. The invoice includes details of shipments, including tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
R. Hendrickson
Eric Gany
Geraldine Talavera
Valdson C.
G. Maxwell
W. Doulin

key_locations: 6100 Red Hook, Quarters #2, St. Thomas 00802 VI

key_locations: 68, Boulevard de Courcelles, Paris 75017 FR

key_organizations:
FedEx
American Yacht Harbor
Financial Trust Company
Berlioz & Co.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 18, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, sender and recipient information, and delivery details. The total amount due is USD $426.96, with a payment due date of March 5, 2002. The document also contains a reference to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Morrison
J. McKenzie
Pat Callaghan
G. Maxwell
Tamera Walker
Kate Balerrud
John Alessi
Marc Lundberg
Steve Kosslyn
Shannon Killian
Kirstie Ferguson

key_locations: 4391 NW 150th Street Rd, Opa Locka, FL 33054

key_locations: 22-17 19th Street, Long Island City, NY 11105

key_organizations:
FedEx
FAA Senate Aircraft Certification
Honeywell Grimes Aerospace
Harvard University
Flying Saucer Cafe
Starbucks Coffee Company
Daniel Systems Inc
NA Property Inc


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services provided in February 2002. The invoice details transportation charges, discounts, and special handling charges, with a total amount due of USD $941.42. It includes a breakdown of charges for various shipments, including sender and recipient details, service types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
G Maxwell
Xavier Roggero
Jeanne Brennan
J Mackenzie
Miles Alexander
Tyson Jacobs
Tim Cook
Shannon
Jeanne Brendan

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 25, 2002. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD $332.64. The invoice includes a breakdown of shipments, tracking IDs, service types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_locations: 3100 Wilshire Blvd Ste 265E, Beverly Hills, CA 90212

key_locations: 3849 West Blue Heron Blvd, West Palm Beach, FL 33404

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

key_locations: 1775 Green Street, San Francisco, CA 94123

key_locations: 1514 Perimeter Rd., Suite 105, West Palm Beach, FL 33406


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated February 25, 2002. It details transportation charges, discounts, and special handling charges for shipments made in February 2002. The total amount due is USD $367.07, with a payment due date of March 12, 2002. The invoice includes a summary of charges, payment type details, and tracking information for multiple shipments.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Eric Gany
Jeanne Brennan
Nicole Junkermann
Tyson Jacobs
Tim Cook

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
Via San Michele 7, Caslano, CH
2000 E Overland Rd, Meridian, ID 83642

key_organizations:
FedEx
Financial Trust Company
Residenza Piccola Venezia
LSJ LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated February 8, 2002. It details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $36.18. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Lauren Kwintner
Cecile De Jangh
Laureen Kwinter
Ceclie De Jangh

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

key_organizations:
NYSG LLC
FedEx
Financial Trust Company, Inc


document_description: FedEx invoice for NY SG LLC detailing transportation charges for shipments picked up on February 11 and 12, 2002, with a total charge of USD $16.74. The invoice includes details of three shipments with tracking IDs, service types, senders, recipients, and delivery information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Burkhardt
Peter H Betti
Carrie Tillman

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

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

key_locations: 303 PATTERSON PLANK ROAD, CARLSTADT NJ 07072 US

key_locations: 103 FOULK RD STE 200, WILMINGTON DE 19803 US

key_organizations:
NY SG LLC
NEW ALBANY PROPERTY INC
ENTITY SERVICES GROUP LLC
FedEx


document_description: This document is a FedEx invoice for NYSG LLC dated March 1, 2002, with a total charge of USD $5.34 for transportation services. The invoice includes details of a shipment picked up on February 19, 2002, and delivered on February 20, 2002, with a transportation charge of USD $5.34. The shipment was sent by Darren K Indyke to Peter H Betti.

title: FedEx Invoice

key_people:
Darren K Indyke
Peter H Betti
A. Smith

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

key_organizations:
FedEx
NYSG LLC
Betti Industries Inc


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for a shipment from New York, NY to St. Thomas, VI. The invoice includes a fuel surcharge and details of the shipment including sender, recipient, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Miles Alexander
S. Smith

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
LSJ LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 18, 2002. It details various FedEx Express and Ground 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 $214.81 USD, with a payment due date of April 2, 2002.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Marc Lundberg
Eric Gany
Paula Epstein
John Alessi
Charles Miller
Terri Capriles
Larry Morrison
Dave Rodgers
Kelly McDoyle

key_organizations:
FedEx
Epstein Interests
JEGE Inc
Flight Star Aircraft SVCE Inc
Advantage Aircraft
Daniel Systems, Inc


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered. The invoice details transportation charges, discounts, and special handling charges, with a total amount due of USD $255.19. The invoice includes a breakdown of shipments, including tracking IDs, service types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
David Rodgers
Jeanne Brennan
Lauren Kwintner
Stephanie Sirot

key_locations: 6100 Red Hook Quarters, St. Thomas, US Virgin Islands

key_organizations:
FedEx
Financial Trust Company
Nerert & Associes Notaires


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes a summary of charges, payment type details, and service codes.

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E Epstein dated April 1, 2002. It details transportation charges, discounts, and special handling charges for FedEx Express services. The total amount due is $333.48 USD, with a payment due date of April 16, 2002. The invoice includes a breakdown of charges for multiple shipments, including transportation charges, discounts, and fuel surcharges. The document also contains details of individual shipments, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Dave Rodgers
Jeanne Brennan
J Mackenzie
Katie Vaughan Edwards
Darren Indyke
Jeffrey Schantz
Alberto Pinto
Tyson Jacobs
Tim Cook

key_organizations:
FedEx
Financial Trust Company
Orchard End
SCI Beach Investments Mirage
El Sanjuan Hotel
LSJ LLC


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The total amount due is $382.48, with a due date of April 23, 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Geraldine Talavera
Dave Rodgers
Jeanne Brennan
Aaron Sloman
L Taylor
Cecile De Jong

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

key_organizations:
FedEx
Berlioz & Co.
Financial Trust Company


document_description: This document is a FedEx invoice dated April 5, 2002, for NY SG LLC, located at 457 Madison Ave, New York, NY. The invoice includes transportation and special handling charges totaling USD 44.35. It also contains details of shipments picked up in March 2002, including sender and recipient information, service types, and delivery details.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Paul Burkhardi
Herb Wolman
Jeffrey Schantz
Karen Zimmerman

key_locations: 6225 West Campus Oval Ste 105, New Albany, OH

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

key_organizations:
NY SG LLC
NEW ALBANY PROPERTY INC
INSURANCE OFFICE OF CENTRAL CH
INTERNAL REVENUE SERVICE


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in April 2002. The invoice includes a breakdown of charges for three shipments, each with a fuel surcharge applied. The total amount due is USD $23.52, payable by April 27, 2002.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Paul Burkhordt
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for various shipments made in April 2002. 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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2002. The total amount due is USD $521.34, with a due date of April 30, 2002. The invoice includes details of shipments, including tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Dave Rodgers
Jean Paul Boudecreux
Lauren Kwintner
Miles Alexander
Tim Cooke

key_organizations:
FedEx
Financial Trust Company
Energie
Little St James % American Yacht
Turner Outdoor Equipment


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing charges for FedEx Express and FedEx Ground services. The invoice includes transportation charges, discounts, special handling charges, and total charges for the period. It also provides a detailed breakdown of shipments, including tracking IDs, service types, package types, and delivery details.

title: FedEx Invoice


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a payment summary and adjustment request form.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Kimberly Foley
Nick Simmonds

key_locations:
457 Madison Ave, New York, NY 10022
Memphis, TN


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Christine Maxwell
Aran Greenberg
John Alessi
Dottie Wilson
C Foley
G Maxwell
Robert Crosswhite
Bernicie Deleo
Howard Rodriguez
Ghislaine Maxwell
Larry Visoski
Sam Scanlon

key_locations: 528 E Avenidas San Juan, San Clemente, CA 92672

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

key_locations: 2421 West Peoria Avenue, Phoenix, AZ 85029

key_locations: 1131 S Airport Cir Ste 130, Euless, TX 76040-6845

key_organizations:
FedEx
Palm Beach National Bank
American Express Centurion
N.A. Property
Zorro Ranch
HAS Marketing


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 06, 2002. It details transportation charges, discounts, and special handling charges for shipments made in April 2002. The total amount due is USD $353.99, with a due date of May 21, 2002. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Maxwell
Nick Simmons
Jeanne Brennan
Marie Joseph Experton
Dave Rodgers
Jannie Brinnon
Zoria Ranaf

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

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing charges for FedEx Express and FedEx Ground services, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Richard Barnett
David Coggins
John Alessi
Eric Gany
J Mackenzie
Barbara Goldman
Bella
Vince
Martin Nowak
Ellen Goldberg
Larry Visoski

key_organizations:
FedEx
JEPSTEIN & CO
Santa Fe Institute
TMP USA
B&G Regal


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes a summary of charges, payment details, and shipment information including tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Dave Rodgers
Jeanne Brennan
Eric Gany
Marie Joseph Experton
George Titley
Miss G. Maxwell

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.
Little St James Co.
American Yacht Harbor
J. Epstein & Co.
The Villard House
FPD Savills


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 20, 2002. It details various FedEx Express and Ground 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 $749.42, with a payment due date of June 4, 2002. The document also contains service codes and charge code definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Dave Rodgers
Cimberly Foley
Ghislaine Maxwell

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

key_organizations:
FedEx
JEGE INC
Universal Avionics Systems
Jeppesen Sanderson


document_description: FedEx invoice for NYSG LLC with transportation and special handling charges totaling $6.91 USD. Includes details of a shipment from New York, NY to Gahanna, OH, delivered on April 12, 2002. The invoice also contains service codes and charge definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Donna Larsen

key_locations:
New York, NY
Gahanna, OH

key_organizations:
FedEx
NYSG LLC
THE LIMITED INC


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in May 2002. The total amount due is USD $642.64, with a payment due date of June 4, 2002. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Bronnan
Valdson Cotrin
G Maxwell
J Schubert

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

key_organizations:
FedEx
Financial Trust Co
American Yacht Harbor


title: FedEx Invoice

key_locations: 2441 California Street NW, Washington DC 20008


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes details of shipments picked up and delivered in May 2002, with transportation charges, discounts, and fuel surcharges applied.

title: FedEx Invoice

key_locations:
New York, NY
St. Thomas Island, VI
Paris, FR
Brussels, BE
Road Town, VG
Singer Island, FL
Nice, FR

key_organizations:
FedEx
Financial Trust OC
Meridian Construction
Berlo Co
Financial Trust Company
Epstein Interests
Swissport Executive


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

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

key_locations: 2 Hamilton Avenue Ste 207, New Rochelle, NY 10801

key_locations: 500 Rofs St Rm 1540670, Pittsburgh, PA 15262


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated June 17, 2002. It details various shipping transactions, 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 177.73. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Ghislaine Maxwell
Larry Visoski


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 17, 2002. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $177.49, with a payment due date of July 2, 2002. The invoice includes details of shipments picked up on various dates, with transportation charges, discounts, and fuel surcharges listed for each shipment.

title: FedEx Invoice

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

key_locations:
457 Madison Ave, New York, NY 10022
Memphis, TN
JRB
TNF
LON
STT


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipping charges and adjustments for services provided in June 2002. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments. It also contains detailed shipment information, including tracking IDs, service types, package types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Danny Daniels
John Alessi
Eric Gany
Dave Rodger
Sean Saper
Marc Lundberg
Kim Foley

key_locations: 1414 Cypress Dr Ste 1, Jupiter, FL 33458

key_organizations:
FedEx
JEPSTEIN INTEREST
NA PROPERTY INC
ZORRO RANCH
REGAL DOMESTICS DWC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 24, 2002. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD $880.03. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
David Rodgers
Joe Kaufman

key_organizations:
FedEx
Financial Trust Company
Sound City
Nenert Assoc Notaires


document_description: This document is a FedEx invoice for NYSG LLC, dated May 24, 2002. It details transportation and special handling charges totaling USD $5.11. The invoice includes a payment due date of June 8, 2002, and provides a breakdown of charges, including a fuel surcharge. The document also contains service codes and charge code definitions related to FedEx services.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
NEW ALBANY PROPERTY INC


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes a payment summary and adjustment request form.

title: FedEx Invoice

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

key_locations: 1145 Barnett Drive, Lake Worth, FL 33461 US


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 8, 2002. It details various shipping charges, discounts, and special handling fees for shipments made by Epstein. The total amount due is USD $73.39, with a payment due date of July 23, 2002. The invoice includes details of shipments, including tracking IDs, service types, and delivery information. It also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for various shipments. The invoice includes discounts, fuel surcharges, and total charges for shipments made in June and July 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Darren Indyke
Ghislaine Maxwell
Rosa Monckton
Eric Gany
Marie-Joseph Experton
Tyson C. Jacobs
Tim Cook

key_locations:
New York, NY
St. Thomas, VI
Saint Ouen, FR
Dallington, GB
St. Tropez, FR
Brussels, BE
Meridian, ID

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.
Asprey & Garrard, Ltd.
LSJ, LLC.
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 15, 2002. It details various shipping charges, discounts, and special handling fees, resulting in a total charge of USD $169.44. The invoice includes a breakdown of charges for different shipments, including transportation charges, discounts, and fuel surcharges. It also provides a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $420.51, with a due date of July 30, 2002. The invoice includes details of shipments picked up and delivered between June 28, 2002, and July 12, 2002, with applied fuel surcharges and discounts.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
John Alessi
Jeanne Bronnona
Jojo Fentanilla
Ed Tuttle

key_locations: 15 Ave Frederic Mistral, Quartier Salagrue, 83350 FR

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 22, 2002. It details various shipping charges, discounts, and adjustments for shipments made in July 2002. The total amount due is USD $109.35, with a payment due date of August 6, 2002. The invoice includes a breakdown of charges for different shipments, including transportation charges, discounts, and fuel surcharges. It also provides service codes and zone definitions for FedEx Ground and International services.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
John Alessi
Peg Ugland
Eric Gary
Dave Rodgers

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

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

key_organizations:
FedEx
NA Property Inc
Epstein Interest
Limited Inc, The


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 29, 2002. The invoice number is 4-299-66158, and the account number is 1144-2081-6. The total amount due is USD $259.78, which is past due as of September 9, 2002. The invoice includes details of FedEx Express and Ground services, with transportation charges, discounts, and special handling charges. It also provides a breakdown of shipments, including tracking IDs, service types, and delivery details.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes multiple air waybills with details on service type, sender, recipient, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Jeanie Beinnon
Valdson Cotrin
Eva Andersson
Miles Alexander
John Alessi

key_organizations:
FedEx
Financial Trust
Epstein and Co
American Yacht Harbor


document_description: This document is a FedEx invoice for NYSG LLC, dated June 28, 2002, with a total amount due of USD $44.81. It includes details of transportation and special handling charges, adjustment request instructions, and service codes for FedEx Ground and International Ground services.

title: FedEx Invoice

key_people:
Lauren Kwintner
Barbara Weinman
Jeffrey Schantz
Jordan Saper
Paul Burkhardt

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

key_organizations:
FedEx
NYSG LLC
Harold F Shepard Real Estate I
New Albary Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated July 12, 2002, with a total amount due of USD $5.39. It includes details of transportation and special handling charges, payment instructions, and a reference chart for FedEx Ground service codes.

title: FedEx Invoice

key_people:
Darren Kindyke
David Weisberger

key_locations: 1865 Palmer Avenue Suite 201, Larchmont, NY 10538

key_organizations:
FedEx
NYSG LLC
Watch Hill Investment Partners


document_description: This document is a FedEx invoice for NYSG LLC, dated August 2, 2002. The total charges for the invoice are USD $18.45 after a base discount of $9.50 and a special handling charge of $0.45. The invoice includes details of a shipment picked up on July 29, 2002, and delivered on July 30, 2002, with a transportation charge of $27.50. The shipment was sent from New York, NY to St. Thomas, VI.

title: FedEx Invoice

key_people:
Lauren Kwinther
Paul Hoffman
E. Simon

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC dated August 23, 2002. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $18.36, with a payment due date of September 7, 2002. The invoice includes a breakdown of charges and adjustments, as well as contact information for FedEx Account Services.

title: FedEx Invoice

key_people:
DARREEN LNDYKE
MARIA HODGE
R.FRANCOIS

key_locations:
Pittsburgh, PA
JRB
STT


document_description: This document is a FedEx invoice for NYSG LLC, dated August 30, 2002, with a total amount due of USD $15.39. It includes details of transportation and special handling charges, payment instructions, and service codes. The invoice also contains shipment details for two packages sent by NYSG LLC, including sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

key_people:
Jack Chivatiero
Donald Costa
Lauren Kwintner
Agnes O'Donnell

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
EVA ANDERSSON
JERMAINE
MARIE-JOSEPH EXPERTON
VALDSON COTRIN
G.MAZWELL
TYSON C JACOBS
TIM COOK

key_locations:
457 Madison Ave, New York, NY 10022
Fiskebackskil, Sweden
St. Thomas, Virgin Islands
Brussels, Belgium
Paris, France
Meridian, Idaho
American Yacht Harbor

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 12, 2002. It details various FedEx Express and Ground 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 $260.24, with a payment due date of August 27, 2002. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Pietro Mandini
Bellen
Dottie Wilson
G Maxwell
Marc Lundberg
Sarah Kllen
Sharon Campbell
Joe Kaufman
Larry Morrison

key_locations: 6525 West Campus Oval Ste 105, Columbus, OH 43219

key_organizations:
FedEx
Pirelli Jacobson Inc
Palm Beach National Bank
NA Property
Soundcity
Zorro Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $351.98. The invoice also lists multiple shipments with details such as tracking IDs, service types, and transportation charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
G Maxwell
Eva Andersson
Placido Arango
Jeanne Brennan

key_organizations:
FedEx
Financial Trust Company
Grupo Sigla
American Yacht Harbor


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in August 2002. The total amount due is USD $298.93, with a due date of September 5, 2002. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Alberto Pinto
IMS Kum
Helen Kim
Jeanne Brennan

key_locations:
New York, NY
Tangiers, MA
London, GB
St. Thomas, VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 2, 2002. It details various FedEx Express and Ground 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 $228.16, with a payment due date of September 17, 2002. The document also contains service codes and charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
E. Simmonds
J. Alessi
G. Maxwell
Larry Morrison
Danny Daniels
Pete Rathgeb
Edwina Simmonds
Dave Rodgers
Inspector Lewis
Bella Keein
Tiffany Goodman
Dottie Wieson
Eric Gany

key_locations: 4101 Ravenswood Rd Ste 404, Fort Lauderdale, FL 33312

key_locations: 3240 Wilson Boulevard, Arlington, VA 22201

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

key_locations: 1210 Corbin St Sealand Bldg, Elizabeth, NJ 07201

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

key_organizations:
FedEx
Daniel Systems Inc
G3 Visas Passport
US Customs Service
Flight Options Inc
Palm Beach National Bank & Trust
Jepstein Interst


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated September 16, 2002. It details charges for FedEx Express services, including transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $12.73. The invoice includes a payment due date of October 1, 2002, and provides contact information for FedEx Account Services. The invoice also includes a section for adjustment requests and a payment type detail summary.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Edwina Simmonds
C. Wasse


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated September 23, 2002. It details shipping charges, discounts, and payment instructions. The invoice includes a transportation charge of $17.25, a base discount of $4.83, and special handling charges of $0.31, resulting in a total charge of $12.73. The invoice also includes a payment due date of October 8, 2002, and provides contact information for FedEx Account Services.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Chauntue Davies
Helen

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

key_organizations:
FedEx
Epstein Interest Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated September 27, 2002, with a total charge of USD $66.23. It includes details of transportation and special handling charges, as well as a breakdown of shipments with tracking IDs, service types, and delivery details. The invoice also contains a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice

key_people:
DARIEN INDYKE
DON KING
YVONNE AKIN
MICHAEL STALEY
LAUREN KWINTNER
CHUCK GODEC
PEG UGLAND

key_locations: STATE HWY 472 MILE MARKER 907, STANLEY NM 87056 US

key_locations: 91 COUNTY RD AO 36, ESTANCIA NM 87016 US

key_locations: COLONIALL BANK 8TH FL, 2000 PALM BEACH LAKES BLVD, WEST PALM BEACH FL 33409 US

key_locations: 3116 PAINSTINA AVE, WEST PALM BEACH FL 33407 US

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