document_description: This document is a FedEx invoice for NYSG LLC, dated March 16, 2001, with a total charge of USD $37.44. It includes transportation and special handling charges. The invoice also contains details about a shipment from NYSG LLC to Financial Trust Company, Inc, delivered on March 13, 2001.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jeanne Brennan
J. Ruan

key_organizations:
FedEx
NYSG LLC
Financial Trust Company, Inc


source: doj

document_description: FedEx invoice for Jeffrey Epstein with account number 1814-9779-3, detailing charges for a shipment picked up on March 15, 2001, and delivered on March 16, 2001. The total charge is USD $37.15 after discounts and surcharges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Cathy Jenkins
Ghislaine Maxwell

document_type: financial

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

key_locations: 16365 James Madison Hwy, Gordonsville, VA 22942-8501

document_subtype: invoice

key_organizations:
FedEx
VonHoltzbrinck Publishing Svc


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment sent from New York, NY to Palm Beach, FL. The invoice includes a base discount and special handling charges, with a total amount due of USD $18.77. The shipment was delivered on March 23, 2001.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Sally

key_locations:
New York, NY
Palm Beach, FL


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services rendered. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $12.92. The invoice also includes information about upcoming surcharges and policy changes effective April 2001.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Eric Gany
Edward Nguyen
Citlis Laine Maxwell

key_organizations:
FedEx
Federal Express


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, special handling charges, and total charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. It also mentions a fuel surcharge and provides a payment due date.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Eric Gany
Alan Skow
C Foley
David Rodgers
Shannon Durrance
Lauren Kwintner
Dave Turner
John Alessi
G Maxwell
Ryan Rogoff
Richard Cady
Larry Morrison
Jerry Perkins

key_locations: 2507 North Federal Hwy, Delray Beach, FL 33483

key_locations: 217-22 Northern Blvd, Flushing, NY 11361

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

document_subtype: Invoice

key_organizations:
FedEx
Pottery Barn
TIMCO
TURNER EQUIPMENT
JEPSTEIN & CO
LIMITED INC, THE
JEGE INC
STRUCTA-LUNG


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 20, 2001. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD $843.54. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor
LSJ, LLC
HSBC Republic
Gerlizo Co
Cassell Brock Blackwell
Budget Amrian IV
Artigiana Battelli SA


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

title: FedEx Invoice

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

key_locations: 303 Patterson Plank Road, Carlstadt, NJ 07072

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

key_organizations:
FedEx
H Betti Industries Inc
J Epstein & Co
TIMCO
Limited Inc, The


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, special handling, and fuel surcharges. The invoice includes multiple shipments with details on sender, recipient, service type, and charges. Total charges for the invoice amount to USD $305.79.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Eric Gany
Lauren Kwintner
Frank Steele
Vicky Gray
Alan Achille
Darren Indyke
James C. Fock
Richard Cady
Larry Morrison

key_locations: 2441 California Street NW, Washington, DC 20008

key_locations: 500 Rofs St RM 154-0670, Pittsburgh, PA 15262

key_organizations:
FedEx
International Jet Interiors
J-Epstein & Co
Frankl Steele & Co
The Prize for Promise
Passport Services Lock Box
JEGE Inc
Soundcity
Zorro Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 9, 2001. It details various FedEx shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $339.06. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. It also mentions a temporary fuel surcharge due to market conditions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Marvin Minsky
Holly Hunt
Alicia DeMattia

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 16, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $371.78, with a payment due date of May 01, 2001. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Dave Rodgers
Marguerlte
John Butterfield
Benjamin Shutkun
Peter Wolfe
Frankl Steele
Brad
Eric Gany
Larry Morrison
Judy Malley
Vivian Martin

key_locations: 960 South 2nd Street, Ronkonkoma, NY 11779

key_locations: 1707 Colf Circle, Marble Falls, TX 78654

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

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

key_locations: 5259 NW 108 M St, Fort Lauderdale, FL 33351

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

key_locations: 108 E Church St, Blacksburg, SC 29702-1648

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, special handling charges, and fuel surcharges for various shipments. The total amount due is USD $1,214.02, with a payment due date of May 5, 2001. 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 for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Eric Gany
Jeanne Brennan
Cimberly Foley
Anne Maxwell
Antonio Fernandez-Puertas
Myles Alexander
Harry Beller
Larry Jenson
Tim Cook

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

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor
Joneboro Tractor Sales


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated April 23, 2001. It details various FedEx shipments, including transportation charges, discounts, special handling charges, and fuel surcharges. The total amount due is USD $243.16, with a payment due date of May 8, 2001. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Mrs Sherman
Shannon
Lauren Kwiatner
Peter H Betti
Dominique Lange
Sally M
Larry Morrison
Hason Khon

key_locations: 29A Rock Town Lambertville Road, Lambertville, NJ 08530

key_organizations:
FedEx
H Betti Industries Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated March 23, 2001, with a total charge of USD $62.66. It includes details of shipments picked up on March 12 and 14, 2001, with transportation and fuel surcharge costs. The invoice outlines changes in FedEx's handling and surcharge policies effective April 16, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Ugland
Julie Ferree
Robert Gold
Craig Tafoya

key_locations: 5525 West Compus Oval Ste 105, New Albany, OH 43054

key_locations: 2107 Southeast 18th St, Fort Lauderdale, FL 33316

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc
The Limited Inc


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments in March 2001. Total charges amount to USD $75.52, with a due date of April 14, 2001. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

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

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made in March 2001. The total amount due is USD $59.33, with a due date of April 21, 2001. The invoice includes details of shipments, including tracking IDs, service types, senders, recipients, and charges.

title: FedEx Invoice

key_people:
Bella Tsukeman
Ghislaine Maxwell

key_locations: 6525 West Campus Oval Ste 10, New Albany, OH 43054

key_locations: 2870 Janitell Rd, Colorado Springs, CO 80906

key_organizations:
NYSG LLC
FedEx
NA Property Inc
New Albany Property Inc
Internet Division Returns Dept
Chiasso Catalog
Victoria Secrets Catalog


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

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BRENNAN
L.CASEY

key_locations: 6100 RED HOOD QUARTER, ST THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
FINANCIAL TRUST COMPANY


document_description: This document is a FedEx invoice for Jeffrey Epstein dated May 28, 2001. It details transportation charges, discounts, and special handling charges, resulting in a total charge of USD $12.92. The invoice includes information about a shipment sent via FedEx Priority Overnight from Marina Del Rey, CA to New York, NY.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany

key_locations:
457 Madison Ave, New York, NY 10022
Marina Del Rey, CA 90292


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 07, 2001. It details various shipping charges, discounts, and surcharges for shipments made in April and May 2001. The total amount due is USD $202.91, with a due date of May 22, 2001. The invoice includes information on transportation charges, special handling charges, and fuel surcharges for multiple shipments.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Mrs. Sherman
John Alessi
Ghislaine Maxwell
Lesley Taylor
Jill Sterrett

key_locations: 151 Third Street, San Francisco, CA 94103

key_organizations:
FedEx
JEPSTEIN & CO
San Francisco Museum of Modern Art
NY Window Film Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated May 14, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $189.17. The invoice includes information on fuel surcharges and delivery details for multiple shipments.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Bella
Dottie Willson
Eric Gany
Alice Fortenbury
Lesley Taylor
Jim Harrison
Nancy Schwab

key_locations: 3701 Paseo Del Norte NE, Albuquerque, NM 87184

key_locations: 2049 Century Park East 4320, Los Angeles, CA 90067

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

key_organizations:
FedEx
Palm Beach National Bank
Bradbury Stahm Construction
Starlight Children's Foundation
Jet Aviation
HRD Aero Systems Inc.
JEGE Inc.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 21, 2001. It details various FedEx shipments, including transportation charges, discounts, special handling charges, and fuel surcharges. The total amount due is USD $571.05, with a payment due date of June 5, 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, sender and recipient information, and charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Miles Alexander
Chantal Rey
Darren Indyke
Henry Bayd Carpenter
Pamela/Jean Luc Brunel's Asst
Larry Morison

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


document_description: This document is a FedEx invoice for NYSG LLC, dated May 04, 2001. It details charges for FedEx Express Services, including transportation and special handling charges, totaling 48.10 USD. The invoice includes information about a temporary fuel surcharge and distance-based pricing. It also provides details of two shipments, including service type, package type, zone, weight, delivery dates, and charges.

title: FedEx Invoice

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated May 11, 2001, with a total charge of USD $49.40. It includes details of transportation and special handling charges, as well as information on fuel surcharges for shipments picked up on April 30 and May 3, 2001. The invoice also contains a remittance advice section for payment due by May 26, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Peg Ugland
Jeffrey A Schantz
Vicki Sweigart

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

key_locations: 5355 Town Ctr Rd Ste 200, Boca Raton, FL 33486

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


document_description: This document is a FedEx invoice for NYSG LLC, dated May 11, 2001, with a total charge of USD $27.04 for FedEx Express Services. It includes transportation and special handling charges. The invoice also contains details about a shipment picked up on May 3, 2001, and delivered on May 7, 2001, from New York, NY to St. Thomas, VI.

title: FedEx Invoice

key_people:
LAUENET KWITNIENR
JEANNE BRENAON
D.BLYDEN

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

key_organizations:
NYSG LLC
FedEx


document_description: This document is a FedEx invoice for NYSG LLC dated May 18, 2001. It includes transportation and special handling charges totaling USD 115.02. The invoice details two shipments picked up on May 10 and May 15, 2001, both delivered to St. Thomas, VI. The document also mentions a fuel surcharge and provides payment instructions.

title: FedEx Invoice for NYSG LLC

key_locations:
St. Thomas, VI
Memphis, TN


document_description: This document is a FedEx invoice for NYSG LLC, dated May 25, 2001, with a total charge of USD $61.10. It includes details of transportation and special handling charges, as well as information on fuel surcharges and delivery details for shipments picked up on May 11, 15, and 16, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Darrten Kindyke
David Fainkich
Lauren Kwintner
Allen A Karnes
Peg Ugland

key_locations: 2311 Coney Island Avenue, Brooklyn, NY 11223

key_locations: 2848 East 208th Street, Long Beach, CA 90810

key_organizations:
NYSG LLC
FedEx
Hydroform USA Inc
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated June 1, 2001, with a total charge of USD $35.10. It includes details of transportation and special handling charges, as well as information about a new surcharge policy effective April 16, 2001. The invoice also provides payment instructions and a remittance advice section.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for NYSG LLC, dated June 1, 2001, with a total charge of USD $57.51. The invoice includes transportation and special handling charges. The package was picked up on May 29, 2001, and delivered on May 31, 2001, from New York, NY to St. Thomas, VI. The sender is Eric Gany and the recipient is Jeanne Brennan.

title: FedEx Invoice

key_people:
Eric Gany
Jeanne Brennan
J. Corneilous

key_locations:
NEW YORK NY 10022 US
ST. THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
NEW YORK STRATEGY GROUP LLC
FINANCIAL TRUST COMPANY


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express services, including transportation and special handling charges, totaling USD $11.90. The invoice includes details of a shipment from Jeffrey E Epstein to Zorro Ranch, Stanley, NM.

key_people:
Jeffrey E Epstein
Bella Tsukeman


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in June 2001. The invoice includes multiple shipments with details such as tracking IDs, service types, senders, recipients, and charges.

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

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

key_locations: 1257 Veeder Drive, Hewlett, NY 11557, US

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

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


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated June 25, 2001. It details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $93.11. The invoice includes information about a package sent from Amy Van Voochis to Ghislaine Maxwell, with details on the service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gamy
Amy Van Voochis
Ghislaine Maxwell

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6809

key_locations: 1013 Fountain St, Ann Arbor, MI 48103-3274

key_organizations:
FedEx
Yoga Pro Products
Vilard House


document_description: FedEx invoice for services provided to Jeffrey Epstein, including transportation and special handling charges, with a total amount due of USD $36.32. The invoice includes details of a shipment from New York, NY to Milan, Italy, delivered on July 9, 2001.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ruth Baird

key_locations:
New York, NY
Milan, Italy


document_description: FedEx invoice for Jeffrey Epstein with account number 1814-9779-3, detailing charges for FedEx Express services including transportation, special handling, and discounts. The total amount due is USD $37.66, with a payment due date of July 31, 2001. The invoice includes details of a shipment to Ghislaine Maxwell in Palm Beach, FL.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ghislaine Maxwell
Eric Gany


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 18, 2001. It details various FedEx Express services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $200.22. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges.

title: FedEx Invoice

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

key_organizations:
FedEx
International Jet Interiors
H Betti Industries Inc
Ultrasmith Systems Inc
Limited Inc. The


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

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Larry Morrison
Richard Barnett
Bogdan Duican
Ghislaine Maxwell
Leni Joyce
Martin Nowak
David Rogers

key_organizations:
FedEx
Institute of Advanced Study
University of Maryland Foundation
NY Strategy Group
Epstein Interests
Hyperion Air
Medspace
Limited Inc, The


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell

key_organizations:
FedEx
Zorro Development Corp
JEPSTEIN CO
NY Strategy Group
Epstein Interests


document_description: FedEx invoice for account number 1144.2081.6, detailing shipments and charges for Jeffrey E. Epstein. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides details of individual shipments, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Darren Indyke
Joseph Lynam
Lauren Kwintner
Mark B. Weinberg
Bob Durkos

key_locations: 11300 Rockville Pike Ste 1200, Rockville, MD 20852

key_locations: 102 Coastal Way FL 3, Jupiter, FL 33477-5098

key_organizations:
FedEx
Lane Powell Spears Lubersky LLP
Weinberg & Jacobs LLP
Jupiter Eye Center


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, dated July 16, 2001. It includes details of various shipments, transportation charges, discounts, and fuel surcharges. The total amount due is USD $339.39, with a payment due date of July 31, 2001. The document also outlines changes in the process for requesting invoice adjustments.

title: FedEx Invoice Summary

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

key_locations:
New York, NY
Palm Beach, FL
Chicago, IL
Stanley, NM
Junction City, KS
Plano, TX
Opa Locka, FL

key_organizations:
FedEx
Zorro Development
Epstein Interests
J Epstein & Co
Daniels Systems Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges incurred during June and July 2001. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for multiple shipments. The total amount due is USD $1,263.59.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Miles Alexander
Francis Jardine
Cecille de Jangh
Bruno Michel
Bernie Ecclestone
Jeanne Brennan
Ghislaine Maxwell
Katie Orchard
Monty Shadow
Eric Gany
Jeanne Brennan
Vaughn Edwards
John Alleesin
Miles Accender

key_locations: Fingest Manor, Henley on Thames, RG9 6QH, GB

key_locations: 358 El Brillo Way, Palm Beach, FL 33480, US

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor
Massima Management
Berloix Co
New York Strategy Group LLC
J. Epstein & Co.


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 charges. The total amount due is USD $230.51.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
John Alessi
Susan Rumbaugh
Peg Ugland
Leslie H. Wexner

key_locations: 2130 Arch Street, Philadelphia, PA 19103

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

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


document_description: FedEx invoice for account number 1144-2081-6, detailing shipping charges and discounts for various shipments made by Jeffrey E. Epstein. The invoice includes transportation charges, special handling charges, and fuel surcharges. The total amount due is USD $500.55, with a due date of August 14, 2001. The invoice also mentions changes in the process for requesting invoice adjustments effective August 11, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Larry Visoski
David Rodgers
Bob Schultz
Shannon at Zorro Ranch
Cimberly Foley
Astrid Gunzberg
Eric Gany
Arturo K. Guiloff M.D.
Dr. Mark Pinsky
L Morrison
Ms. Nicole Morrison

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

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

key_locations: 2401 PGA Blvd, Palm Beach Gardens, FL 33410

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

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


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. Total charges amount to 16.12 USD. The invoice includes details about the shipment from NYSG LLC to New Albany Property Inc, delivered on July 3, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Paul Burkhardt
D. Oakley

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

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 dated July 6, 2001, for NYSG LLC, detailing transportation and special handling charges totaling USD $27.04. It includes information about a shipment from New York, NY to Grand Cayman, with a delivery date of July 3, 2001. The invoice also mentions a temporary fuel surcharge and provides instructions for invoice adjustments.

title: FedEx Invoice

key_people:
Lauren Kwintner
Fiona Theaker

key_locations:
New York, NY
Grand Cayman

key_organizations:
FedEx
NYSG LLC
Highbridge Capital Corporation


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment from New York to Grand Cayman. Total charges amount to USD $27.04. The invoice includes details about the shipment, including sender and recipient information, service type, and delivery details.

title: FedEx Invoice

key_people:
Lauren Kwintmer
Howard Feitelberg
T.Ryan


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

title: FedEx Invoice

key_locations:
457 Madison Ave, New York, NY 10022
7 Lansdown Crescent, Bath BA1 5EX, GB

key_organizations:
FedEx
International School of America
Epstein Interests


document_description: FedEx invoice for services provided to Jeffrey Epstein, dated September 7, 2001. The invoice includes transportation charges, discounts, and special handling charges, totaling $68.60 USD. The shipment was sent from New York, NY to St. Thomas, VI, addressed to G. Maxwell.

title: FedEx Invoice

key_people:
Jeffrey Epstein
G. Maxwell
B. Rodrick

key_locations:
New York, NY
St. Thomas, VI


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated August 6, 2001. It includes details of transportation charges, discounts, special handling charges, and total charges for FedEx Express services. The invoice also outlines multiple shipments with tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Dave Rodgers
Inspector Lewis
Frank Steele
Marc Lundberg

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

key_locations: 4955 Sanctuary Lane, Boca Raton, FL 33431

key_locations: 7318 Heathley Drive, Lake Worth, FL 33467

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in August 2001. It includes transportation charges, discounts, and fuel surcharges for packages sent from New York to various locations, including Zorro Ranch and Palm Beach. The invoice also mentions a change in the process for requesting invoice adjustments due to service failures.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Eric Gany
Kimberly Foley

key_locations:
New York, NY
Palm Beach, FL
Stanley, NM
Fort Lauderdale, FL
Columbus, OH

key_organizations:
FedEx
Bear Stearns
Aviation Concepts
American Express
The Limited Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges and discounts for various shipments made in August 2001. The invoice includes transportation charges, special handling charges, and discounts, with a total amount due of USD $239.61. The document also provides details of individual shipments, including tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

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


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. The invoice also mentions a temporary fuel surcharge due to market conditions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
John Alessi
Chris Lambros
Larry Morrison

key_organizations:
FedEx
Jet Aviation
Daniels Systems Inc
Epstein Interests
Sound Experience


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments. The invoice includes details of shipments picked up and delivered in early September 2001, with a total amount due of USD $177.77.

title: FedEx Invoice


document_description: This document is a FedEx invoice for NYSG LLC, dated August 3, 2001, with a total amount due of USD $47.58. It includes details of shipments picked up on July 23, 24, and 25, 2001, with transportation and fuel surcharge charges. The invoice also mentions a change in the process for requesting invoice adjustments effective August 11, 2001.

title: FedEx Invoice

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

key_locations: 170 South Parkview Avenue, Columbus, OH 43209

key_locations: 5355 Town Center Suite 200, Boca Raton, FL 33486

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


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The invoice includes a summary of charges, payment details, and a notice about changes in the process for requesting invoice adjustments. The shipment was picked up on July 27, 2001, and delivered on August 1, 2001.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BRENNAN
D.BLYDEN

key_locations: 6100 RED HOOK QUARTER, ST. THOMAS 00802 VI

key_organizations:
NYSG LLC
FedEx
NEW YORK STRATEGY GROUP LLC
FINANCIAL TRUST COMPANY


document_description: This document is a FedEx invoice dated August 10, 2001, for NYSG LLC located at 457 Madison Ave, New York, NY. The invoice includes charges for FedEx Express Services, transportation, and special handling, totaling USD 120.12. It also details multiple shipments with tracking IDs, service types, senders, recipients, and charges, including fuel surcharges. The document mentions changes in the process for requesting invoice adjustments and provides remittance advice for payment due by August 25, 2001.

title: FedEx Invoice

key_people:
Bella Tsukeman
Lauren Kwintner
Leslie Elgood
Darren Kindyke
Dick Roggenkamp
Julie Ferree
Donna Larsen
Peg Ugland
Lisa Foster
Darren K. Indyke
Jeffrey E Epstein

key_locations:
457 Madison Ave, New York, NY
Albuquerque, NM

key_organizations:
NYSG LLC
FedEx
The University of New Mexico


document_description: This document is a FedEx invoice dated August 17, 2001, for NYSG LLC, detailing transportation and special handling charges for various shipments. The total amount due is USD $104.64, with a due date of September 1, 2001. The invoice includes details of shipments picked up on August 6, 7, and 8, 2001, with transportation charges, fuel surcharges, and delivery information.

title: FedEx Invoice

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

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

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

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


document_description: This document is a FedEx invoice for NYSG LLC, dated August 24, 2001, with a total charge of USD $27.04. It includes transportation and special handling charges for a shipment from New York, NY to St. Thomas, VI. The invoice also mentions a fuel surcharge and provides details for payment and invoice adjustments.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman

key_organizations:
FedEx
NYSG LLC
Paul Hoffman PC


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in August 2001. The total amount due is USD $32.24, with a due date of September 16, 2001. The invoice includes details of shipments picked up on August 21 and 23, 2001, with delivery details and charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Paul Burkhardt

key_locations:
New York, NY
Memphis, TN

key_organizations:
FedEx
NYSG LLC
New Albany 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 multiple shipments with details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

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

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

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


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in September 2001. The invoice includes references to aircraft tail number N908JE and various shipping details.

title: FedEx Invoice

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

key_organizations:
FedEx
Corporate Jet Support
Epstein & Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, weights, and delivery dates. The total amount due is USD $311.11, with a due date of October 23, 2001.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Barnes
Helene Lam
Ghislaine Maxwell
Lyn F
Shannon Healy
Caroline Stark
Kate J Balnud
Larry Morrison
Richard Cady
Danny Daniels

key_organizations:
FedEx
Outlaw Red Transport
Epstein & Company
Neiman Marcus
Daniels Systems Inc


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and special handling fees for various shipments. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and transportation charges. The invoice also mentions the impact of security measures post-September 11 on package transit.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Eric Gary
Lauren Kwintner
Tracy Cino

key_locations: 2800 N Flagler Drive, West Palm Beach, FL

key_organizations:
FedEx
Universal Aviation
Epstein Interests
Zorro Ranch


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for various shipments. The invoice includes multiple shipments with details such as tracking IDs, sender and recipient information, service types, package types, and delivery dates. The total amount due is USD $1,419.63.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
John Alessi
Miles Alexander
Eumy Tarer
Euin Maxwell
Jeanne Brennan
Eric Gany
Laurent Kwintner
Bialik Natasha
Edward Tuttle
Valdson Cotrin
Natalia Lopatnikova
Cathy I Miles Alexander
Marjorie Roberts
Katie Orchard
Geraldine Talavera
Barbara Weatherly
Larry Jensen
Tim Cook

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

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
John Alessi
Philip Levine
Jonitha McKenzie
Lauren Kwinther
Tih Ritchie
Dae Rogers
Richard Schultz

key_locations: 1425 North View Dr, Ocean View, FL 33140

key_locations: HWY 90 E/Lake City Airport, Lake City, FL 32055

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in September 2001. Total charges amount to USD $42.24, with payment due by October 20, 2001. Includes details of shipments from Lauren Kwinter to Nathan Hamilton and Jeffrey Schantz to Anne Hailey.

key_people:
Lauren Kwinter
Nathan Hamilton
Jeffrey Schantz
Anne Hailey

key_organizations:
NYSG LLC
Vays Sater Seymour Pease
The Limited Inc.


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment from New York, NY to St. Thomas, VI. The invoice includes a fuel surcharge and specifies a total amount due of USD $27.04 by October 20, 2001.

title: FedEx Invoice

key_people:
Lauren Kwintner
Cecile De Jangh
D. Blyden

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
NYSG LLC
Financial Trust Company Inc


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for shipments picked up on Oct 02, 2001 and Oct 08, 2001. Total charges amount to USD $32.24. The invoice includes details of shipments sent by Lauren Kwintner and Eric Gany to Karl Koon and Peg Ugland respectively, with delivery confirmations and charges.

title: FedEx Invoice

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

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

key_locations: One Whitebarn Road, New Albany, OH 43054

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

key_organizations:
FedEx
NY SG LLC
N.A. Property, Inc.


document_description: This document is a FedEx invoice for NYSG LLC, dated October 12, 2001, with a total charge of USD $37.44. The invoice includes transportation and special handling charges for a package sent from New York to St. Thomas. The package was picked up on October 10, 2001, and delivered on October 11, 2001.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BRENNAN
J.CORNIELOUS


document_description: This document is a FedEx invoice for NYSG LLC, dated October 19, 2001, with an account number 2292-0750-4. The invoice details transportation and special handling charges, payments, and adjustments, resulting in a past due amount of USD $10.14. It includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

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

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

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


document_description: FedEx invoice for J Epstein & Co Inc detailing international services charges, including duty and tax charges totaling USD $185.60. The shipment was sent on Dec 19, 2000, and delivered on Dec 21, 2000. The invoice includes details of the sender and recipient, as well as customs and duty charges.

title: FedEx Invoice Summary

key_people:
John Allessi
Pamela Boulet

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

key_organizations:
J Epstein & Co Inc
FedEx
Karin Models


document_description: This document is a FedEx invoice for JEPSTEIN & CO INC, dated December 29, 2000. It details transportation and duty charges for an international shipment from New York, USA to Paris, France. The total amount due is $169.33. The shipment was not delivered due to the recipient not being in or the business being closed. The document includes a remittance advice and a customs entry summary.

title: FedEx Invoice for JEPSTEIN & CO INC

key_locations:
New York, NY, USA
Paris, France

key_organizations:
JEPSTEIN & CO INC
FedEx


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling USD $45.08. The shipment was sent from Zorro Ranch, Stanley, NM to London, UK, addressed to Ghislaine Maxwell. The invoice includes details of customs duty and VAT charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

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


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling USD $50.44. The invoice includes details of shipment from New York to Paris with incorrect recipient address noted.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Valdson Cotrin

key_locations:
New York, NY
Paris, France


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling USD $27.89. The invoice includes details of a shipment sent on Nov 27, 2001, with delivery on Nov 30, 2001. The invoice also mentions incorrect recipient address and customs details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
John Alessi

key_locations:
457 Madison Ave
Memphis TN


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling $146.66. The invoice includes details of a shipment sent on Dec 19, 2001, with Ghislaine Maxwell as the recipient. The shipment was sent via FedEx Intl Priority with customs duty and advancement fee charges.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein with duty and tax charges totaling USD $48.39. The shipment was sent by John Alessi to Jeffrey E. Epstein, delivered on January 14, 2002. The invoice includes details of customs duties and taxes paid to French Customs.

title: FedEx Invoice

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

key_organizations:
FedEx
French Customs


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD 161.94 for duties, tax, customs, and other fees. The shipment was sent from New York, NY to St. Tropez, France, with a declared value of USD 600.00. The invoice includes details of customs duties and taxes paid to French Customs.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Xavier Roggero

key_locations:
New York, NY
St. Tropez, France


document_description: FedEx invoice for Jeffrey E. Epstein dated March 1, 2002, with total charges of $11.91 for duties, tax, customs, and other fees. The shipment was sent on February 18, 2002, and delivered on February 20, 2002. The recipient was Nicole Junkermann.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Nicole Junkermann


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Mazwell
Valdson Cotrin

key_organizations:
FedEx
Epstein and Co


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated November 21, 2002. It details charges for FedEx Express services, including customs and other fees totaling $137.13. The invoice includes shipment details from New York to Paris, with customs duties and taxes paid on behalf of the recipient.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Mrs. Sherman
Valdson Cotrin

key_organizations:
FedEx
Epstein & Co


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated December 12, 2002. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $64.41. The invoice includes shipment details from New York, NY to Paris, FR, with customs duties and VAT outlined. The invoice also provides contact information for FedEx Revenue Services for any questions.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
S Kerlen
Valdson Cotrin

key_locations:
New York, NY
Paris, FR

key_organizations:
FedEx
Federal Express


document_description: FedEx invoice for Jeffrey E Epstein detailing charges for FedEx Express services including duties, tax, customs, and other fees totaling $51.13. The invoice includes shipment details from New York, USA to London, UK.

title: FedEx Invoice

key_people:
Jeffrey E Epstein
E Simmonds
K Vaughan Edwards

key_locations:
New York, NY, USA
London, UK


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing charges for FedEx Express services including duties, taxes, customs, and other fees. The total amount due is $50.30. The invoice includes shipment details, customs information, and GST paid to Canada Customs and Revenue Agency.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Sherlene Rochard

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
FedEx
Canada Customs and Revenue Agency


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated June 10, 2003. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling $194.71. The invoice includes shipment details such as the shipper, recipient, tracking ID, service type, package type, origin/destination, weight, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
G Maxwell
Carlos Sanchez
Antonio Gonzalez Garc


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated June 27, 2003. It details charges for FedEx Express services, including duties, taxes, and customs fees totaling USD $228.79. The invoice includes shipment details for two packages sent internationally, with customs duties and VAT paid on behalf of the sender.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
E Maxwell
G Maxwell
Alberto Pinto

key_locations:
Palm Beach, FL
New York, NY
Montagnac Sur Lede, France
Paris, France


document_description: FedEx invoice for Jeffrey Epstein detailing charges for FedEx Express services, including duties, tax, customs, and other fees totaling USD $43.40. The invoice includes shipment details from London to New York with a regulatory clearance delay.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Mike Marshall
Frank Smythson Ltd
S. Masey

key_locations:
Palm Beach, FL
London, UK
New York, NY


document_description: FedEx invoice for Jeffrey Epstein detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling $116.11. The shipment was sent from New York, NY to Paris, France, and included a ceramic baby gift. The invoice includes details of the shipment, customs duties, and taxes paid.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Jean Marie Burtel

key_locations:
Palm Beach, FL
New York, NY
Paris, France


document_description: FedEx invoice for Jeffrey Epstein with total charges of $882.22 for FedEx Express Services including duties, tax, customs, and other fees. The invoice details two shipments with tracking IDs 612100015164 and 837487938147, both delivered on December 9, 2003, and signed by M. Campos.

title: FedEx Invoice

key_people:
Jeffrey Epstein
M. Campos

key_locations:
New York, NY
London, GB
Paris, FR

key_organizations:
FedEx
Hedleys Humpers Ltd
Goyard


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling $108.33. The shipment was sent on November 14, 2003, and delivered on November 19, 2003. The invoice includes shipment details and customs fees.

title: FedEx Invoice for Jeffrey Epstein

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


document_description: FedEx invoice for Jeffrey Epstein with total charges of $12.54 for FedEx Express Services including duties, tax, customs, and other fees. The shipment was sent on Dec 22, 2003, and delivered on Dec 29, 2003. The invoice includes details of the shipment, charges, and customs fees.

title: FedEx Invoice

key_people:
Jeffrey Epstein
G Maxwell
Anne Maxwell
P Fishman

key_locations:
New York, NY
Pittsburgh, PA


document_description: FedEx invoice for Jeffrey Epstein with total charges of $58.21 for FedEx Express services, including duties, taxes, customs, and other fees. The invoice details two shipments with tracking IDs 837447391641 and 824092061572, both shipped via FedEx Intl Priority. The shipments originated from New York, NY, and were delivered to Brazil. The invoice includes a FedEx Ground reference chart and service codes.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Fabian Pacneco
Fariane Packea

key_locations:
New York, NY
Brazil


document_description: FedEx invoice for Jeffrey E. Epstein dated December 22, 2004, detailing charges for FedEx Express Services including duties, tax, customs, and other fees totaling USD 27.81. The shipment was sent from Jeffrey E. Epstein in New York to David Byrne in London, with a declared value of USD 50.00.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
David Byrne

key_locations:
New York, NY
London, UK


document_description: FedEx invoice for Jeffrey E. Epstein detailing charges for FedEx Express services including duties, taxes, customs, and other fees totaling USD $109.35. The shipment was sent on Dec 01, 2004, and delivered on Dec 03, 2004. The package was shipped from New York, NY to an unspecified destination with a weight of 1.2 lbs. Customs duties and fees were converted from BRL to USD.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $95.56 for duties, tax, customs, and other fees. The invoice includes shipment details for a package shipped on Nov 18, 2004, and delivered on Nov 26, 2004.

title: FedEx Invoice

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


document_description: FedEx invoice for Jeffrey E. Epstein with total charges of USD $36.11 for duties, tax, customs, and other fees. The shipment was sent from New York to London, delivered on March 21, 2005, and signed by Buckingham. The invoice includes details of the shipment, including tracking ID, service type, package type, and weight.

title: FedEx Invoice

key_locations:
New York
London


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 30, 2005. It details charges for FedEx Express Services, including duties, taxes, and customs fees totaling USD $56.02. The invoice includes shipment details for packages sent from New York, NY to London, UK, with specific tracking IDs and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mark Lloyd
E. Damah


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 14, 2005. It details charges for FedEx Express services, including duties, taxes, and other fees totaling USD $48.14. The invoice includes shipment details such as tracking ID, service type, package type, origin/destination, weight, delivery date, and customs information.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 21, 2005. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $35.24. The invoice includes shipment details such as tracking ID, service type, package type, origin/destination, and delivery information. The invoice is addressed to Jeffrey E. Epstein at 457 Madison Ave, New York, NY.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
David Byrne
O. Connor

key_locations:
457 Madison Ave, New York, NY
301 E 66th St, New York, NY


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein, dated April 27, 2006. It details charges for FedEx Express services, including duties, taxes, customs, and other fees totaling USD $32.48. The invoice includes shipment details such as the shipment date, payor type, and transportation charges. The document also contains a remittance advice section for payment.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Robert Blau
M. Mercado

key_locations:
Pittsburgh, PA
Madrid, ES

key_organizations:
FedEx
MRW Internacional
Lederer Inc.


document_description: FedEx invoice for Jeffrey E. Epstein dated August 22, 2006, with a total amount due of USD $64.13 for FedEx Express Services including duties, tax, customs, and other fees. The shipment was sent from New York, NY to London, GB, addressed to Ghislaine Maxwell.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell

key_locations:
New York, NY
London, GB


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, dated February 5, 1999. It details transportation and special handling charges for domestic services, totaling USD $424.70. The invoice includes multiple airbills with details of shipments, including sender and recipient information, service types, and transportation charges.

title: FedEx Invoice Summary

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

key_locations: 218 Mediterranean Road, Palm Beach, FL 33480

key_organizations:
J Epstein & Co Inc
FedEx


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for a package sent from New York to Palm Beach, FL. The total charge is USD $30.70, with the package picked up on Dec 16, 1998, and delivered on Dec 17, 1998.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Shannon

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


document_description: This document is a FedEx invoice for J Epstein & Co Inc, detailing various shipments and their associated charges. The invoice includes transportation charges, special handling charges, and total charges for domestic services. It also provides details of individual shipments, including sender and recipient information, service types, package types, regions, weights, delivery dates, and transportation charges. The invoice references aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Larry Visoski
Lyn Fontanilla
Kristy Brito
John Alessi
Eric Gany
Les Wexner
Rita Goodman
Michelle Healy
Douglas Schoettle
Amanda J Ellison
David Clark

key_locations: 723 Palisades Beach Rd Apt 210, Santa Monica, CA 90402

key_locations: 687 N High St Apt 3C, Columbus, OH 43215

key_locations: 10090 Red Run Blvd, Owings Mills, MD 21117

key_locations: 218 Mediterranian Rd, Palm Beach, FL 33480

key_locations: 9500 Euclid Ave G-33, Cleveland, OH 44195

key_organizations:
J Epstein & Co Inc
FedEx
Norwest Mortgage
Cycles of Palm Beach Inc
T Rowe Price
Jet Aviation


document_description: FedEx invoice for JEPSTEIN & CO INC dated April 22, 1999, with a total charge of USD $13.23 for domestic services. The invoice was initially billed to a different payor and is now rebilled to the account of JEPSTEIN & CO INC. The payment is due by May 07, 1999.

title: FedEx Invoice

key_people:
Amanda J Ellison
Ms Beverly Levy

key_organizations:
FedEx
JEPSTEIN & CO INC


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for domestic services. The total amount due is USD $463.45, with a due date of May 29, 1999. The invoice includes details of various shipments, including airbills, service types, senders, recipients, and transportation charges.

title: FedEx Invoice

key_people:
J Epstein
Lainie Kelson
Richelle De Vera
Shannon
M Henry
Sloan Underman Guest
Janet
Michelle Holly
Lisa Manastos
Mike Alton
Darren Kindyke
Schrafts Pharmacy
Michelle Haly
Zorro Ranch
Peg Ugland
Paul Burkhardt
Donna Larsen
Amanda Ellison
Darren Indyke
G Maxwell
Ghislaine Maxwell

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
Robinson Bradshaw & Hinson PA
Smith Bro
Santa Fe Institute
NA Property Inc
Botanics Wholesale
Catalo & Saks Div
National City Bank


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
Elizabeth Ross Johnson

key_organizations:
FedEx
J Epstein & Co Inc
Harvard University


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation and special handling charges for various shipments. The invoice includes details of shipments picked up in May 1999, with charges totaling USD $944.35. The document also contains references to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
J Epstein
Ghislaine Maxwell
Michelle Healy
Jeffrey A Schantz
John Alessi

key_locations: Palm Beach International Airport, West Palm Beach, FL 33406

key_organizations:
FedEx
J Epstein & Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 30, 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, delivery dates, and charges. The total amount due is USD $487.44, with a payment due date of September 14, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Glen L. Gordon
David Mullen
Les Wexner
Michelle Hicks
Lucian Mellawa
Ghislaine Maxwell
Max Maxwell

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

key_organizations:
FedEx
Epstein Interest


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan
U. Pascal
A. Rodriguer
C. Mendez

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

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 6, 2004. It details various FedEx Express and Ground services used, including shipment summaries, charges, and adjustments. The total amount due is USD $212.72, with a due date of September 21, 2004. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in late August and early September 2004. The total invoice amount is USD $710.02, with various shipments listed including details such as tracking IDs, sender and recipient information, and charges.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipping charges, discounts, and shipment details for various packages sent in early September 2004. The total invoice amount is USD $261.54 after discounts.

title: FedEx Invoice

key_locations: 210 South Galena Street, Aspen, CO 81611

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

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

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

key_locations: 194 Industrial Blvd Ste B, Lake Worth, FL 33467


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and special handling charges for a shipment. The invoice includes a summary of charges, discount applied, and shipment details including sender and recipient information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Dave Rodgers
Jeanne Brennan

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


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 shipment detail by payer type, showing a package sent from New York, NY to Sao Paulo, Brazil, with a transportation charge of $78.81, a discount of $31.52, and a total charge of $51.31.

title: FedEx Invoice

key_people:
Ghislaine Maxwell
Adriana Figueredo

key_locations:
New York, NY
Sao Paulo, Brazil

key_organizations:
FedEx
NYSG LLC
DASLU BUTIQUE


document_description: This document is a FedEx invoice for NYSG LLC, 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 sent from New York, NY to Vancouver, BC, with a transportation charge of $35.25, a discount of $15.51, and a fuel surcharge of $1.68, totaling $21.42.

title: FedEx Invoice

key_people:
Darren Indyke
Johnny Crampi

key_locations:
New York, NY
Vancouver, BC

key_organizations:
FedEx
NYSG LLC
Second City Capital Partners 2


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments made on September 27, 2004, with a total amount due of USD $15.57 by October 19, 2004. It includes shipment details, charges, and adjustment request information.

title: FedEx Invoice

key_people:
Lauren Kwintner
Dennis Block
S. Hoey
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
Cadwalader Wickersham Taft
NA Property Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 27, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD 102.64, with a payment due date of October 12, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

key_locations: 140 N Mitchell St 200, Addison, IL 60101

key_locations: 1500 Cordona Road, Fort Lauderdale, FL 33316


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services provided. The invoice details transportation charges, discounts, special handling charges, and total charges amounting to USD 132.34. It includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 11, 2004. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $272.09. 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
Alfredo Rodriguez
Alan Dershowitz
G Maxwell
Geoffrey Kirkland
Peg Ugland
Mark Marsh
Manuelo Stoetter
Dante Ferretti

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

key_organizations:
FedEx
Epstein Interests
MCS Argo & Recreational Equipment
Tate Vision
Glory Road Production
N.A. Property
Bridges Marsh & Casino


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 11, 2004. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $232.55, with a due date of October 26, 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
Valdson Cotrin
Jeanne Brennan
Stuart Craig
A. Rodriguez

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

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


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated June 28, 1999. It details various shipments made by the company, including transportation and special handling charges. The invoice includes multiple airbills with details such as service type, sender, recipient, weight, and delivery information. The total amount due is USD $642.47, with a payment due date of July 13, 1999.

title: FedEx Invoice for J Epstein & Co Inc

key_people:
Jeffrey Epstein
Larry Visoski
Les Wexner
Ed Razek
Amanda Ellison
Julie Hill

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

key_organizations:
J Epstein & Co Inc
FedEx
The Limited Inc
Harvard University
Interlochen Center for the Arts
Institute for Advanced Study
NW Property Inc
Stratford Business Corp
Lakewood Publications


document_description: This document is a FedEx invoice for J Epstein & Co Inc, dated July 5, 1999, with a total amount due of USD $326.72. It includes details of various shipments, transportation charges, and special handling charges. The invoice covers multiple airbills with different senders and recipients, and includes references to locations such as New York, Palm Beach, and Zorro Ranch.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Larry Visoski
Doron Ofir
Eric Gainey
Ennis Ttailer
Doug Schoettle
Kirk Smith
Amanda Ellison
Lainie Kelson
Michelle Healy
John Alessi
Julie Hill

key_organizations:
J Epstein & Co Inc
FedEx
American Express
US Bancorp Piper Jaffray Inc
NA Property Inc
Lakewood Publications
The Limited


document_description: FedEx invoice for J Epstein & Co Inc detailing domestic services and charges for various shipments. Total charges amount to USD $339.13. The invoice includes details of shipments picked up and delivered between June 30, 1999, and July 7, 1999, with transportation and special handling charges.

title: FedEx Invoice Summary

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

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

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

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
Santa Monica Escrow Company
Sterling Lacquer MFCTG Co
The Limited Inc


document_description: This document is a FedEx invoice summary for J Epstein & Co Inc, dated August 9, 1999. It details domestic services provided, including transportation and special handling charges, totaling USD $263.92. The invoice includes multiple airbills with details of shipments, senders, recipients, service types, and charges.

title: FedEx Invoice Summary

key_people:
Michelle Healy
Isabelle Maxwell
Lainie Kelson
Lauren Kwinther
Peg Ugland
John Alessi
David Ross
Jeffrey Epstein
Dr Gerald Edelamn
Eric Gany

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


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The total amount due is USD $32.30, with a payment due date of November 23, 2004. The invoice includes a shipment summary and details by payer type, indicating a shipment picked up on November 1, 2004, and delivered on November 3, 2004.

title: FedEx Invoice

key_locations: 457 Madison Ave, New York, NY 10022-6943


document_description: This document is a FedEx invoice addressed to Jeffrey Epstein for services provided. The invoice details transportation charges, discounts, and special handling charges, with a total amount due of USD $75.63. It includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Cecilia
Jeamie
Dave Rodgeres
Jeanne Brennan

key_locations: 457 Madison Ave FL 4, New York, NY 10022-6643

key_organizations:
FedEx
FTC LLC
FLNAGIAL TRUST CO


document_description: FedEx invoice for account number 2292-0750-4, detailing transportation and special handling charges for shipments picked up in late September and early October 2004. The total amount due is USD $29.70, with a due date of October 26, 2004. The invoice includes shipment details such as tracking IDs, service types, senders, recipients, and delivery dates.

title: FedEx Invoice

key_people:
Lauren Kwintner
Christophe Ciaie
Darren Indyke
Kurt Gearhart
Leslie Werner

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

key_locations: 60 Lincoln Center Plz, New York City, NY 10023

key_locations: 10 S Dearborn St Bank One Plz, Chicago, IL 60603

key_organizations:
FedEx
NYSG LLC
Jet Aviation West Palm Beach
The Juilliard School
Sidley Austin Brown-Wood LLP
Limited Brands Inc


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling charges for a shipment sent by Jeffrey Epstein to Alberto Pinto. The invoice includes a summary of charges, payment instructions, and shipment details.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Alberto Pinto

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

key_organizations:
FedEx
NYSG LLC


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation, special handling, and discounts. The invoice includes a shipment from New York, NY to Toronto, ON with a total charge of USD $17.80.

title: FedEx Invoice

key_people:
Darren Indyke
Thomas A Bauer

key_locations:
New York, NY
Toronto, ON

key_organizations:
FedEx
NYSG LLC
Thorsteinssons


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for a shipment. The invoice includes a summary of charges, discounts, and payment instructions. It also contains a shipment detail by payer type, including sender and recipient information, service type, and delivery details.

title: FedEx Invoice

key_people:
DARRENINDYKE
JOHNNY CIAMPI

key_locations:
NEW YORK NY
VANCOUVER BC

key_organizations:
FedEx
NYSG LLC
SECOND CITY CAPITAL


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 18, 2004. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $295.34, with a payment due date of November 2, 2004. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Paul Hoffman PC
FTC
Tresorerie Paris
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 25, 2004. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The invoice includes a summary of charges, shipment details, and adjustment request forms. The total amount due is USD $153.22, with a payment due date of November 9, 2004.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Manuela Stuffer
Tim Peck
Jeanne Brennan
Dale

key_locations: Sea Meadow House, Wickhams Cay, Road Town, Tortola

key_organizations:
FedEx
OBM Limited
Financial Trust Company
Thailand Trust Co


document_description: FedEx invoice for account number 1144-2081-6, detailing transportation and special handling charges for shipments made by Jeffrey E. Epstein. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

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

key_organizations:
FedEx
Virgin Management Ltd
Financial Trust Company
Cabinet Pinto


document_description: FedEx invoice for account number 1144-2081-6, detailing transportation charges, discounts, and special handling charges for shipments made by Jeffrey E. Epstein. The invoice includes shipment details, fuel surcharges, and total charges due by November 30, 2004.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Joseph Experton

key_locations:
457 Madison Ave, New York, NY 10022
Palsburgh, PA 15250
JRB/STT
JRB/KNO
ABQ/STT

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in November 2004. The total amount due is USD $162.29, with a due date of December 7, 2004. The invoice includes shipment details, adjustments, and payment instructions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Simon Vaughn Edward

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

key_organizations:
FedEx
Financial Trust Company
Alexander Mann Financial Market


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in December 2004. The total amount due is USD 177.00, with a due date of December 21, 2004. The invoice includes details of shipments, discounts, and surcharges.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 27, 2004. It details various shipments, their charges, and discounts applied. The total amount due is USD $765.28, with a due date of January 11, 2005. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Pandora Maxwell
Miles Alexander
Simon V Edwards
Chislaine Marwell
Alexander Mann
Dale

key_locations:
New York, NY
Moulsford Manor, UK
St. Thomas, VI
London, UK
Stanley, NM


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in December 2004 and January 2005. The invoice includes shipment details, charges, discounts, and payment instructions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Anna Lyoga
Dale
Bella
Jeannie
Darren Indyke
Tim Bezeredi
Rosemary Pitcher
Miles Alexander

key_locations:
New York, NY
Dnepropetrovsk, Ukraine
St. Thomas, VI
Vancouver, BC
West Palm Beach, FL

key_organizations:
FedEx
Tinonical Trust Co
ETC LLC
Fraser Milner Fasgrain LLP
Jet Aviation
Little St. James LLC


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

title: FedEx Invoice

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

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


document_description: This document is a FedEx invoice dated January 31, 2005, detailing various shipments made by Jeffrey E. Epstein. It includes transportation charges, discounts, special handling charges, and fuel surcharges for shipments sent to various locations including St. Thomas and Tortola. The invoice also contains shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Miles Alexander
Jeanne Brennan
Larry Visoski
Sanjay Admin Dir
Cecile de Jongh

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in early February 2005. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Cabinet Pinto
Financial Trust Company


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
Miles Alexander
Lisa Gassner
Jeanne Brennan
Rosemary Pitcher
A. Rodriguez
P. Johnlouis

key_locations:
457 Madison Ave, New York, NY
6100 Red Hook Quarters, St. Thomas, VI
301 E 66th St, New York, NY
1515 Perimeter Rd, West Palm Beach, FL
49 Oho Ranch Road, Stanley, NM

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James L.L.C.
Zoho Development Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 21, 2005. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is $191.05, with a payment due date of March 8, 2005. The invoice includes shipment details such as sender and recipient information, package types, weights, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodriguez

key_locations:
New York, NY
St. Thomas, VI


document_description: FedEx invoice for Jeffrey Epstein detailing transportation and handling charges for a shipment picked up on December 29, 2004, and delivered on December 30, 2004. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $73.80.

title: FedEx Invoice

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

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

key_organizations:
FedEx
FTC, LLC


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

title: FedEx Invoice for Jeffrey Epstein

key_locations: 3 Rue Franklin, Moutreuil Cedex 93518, France


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 shipment detail by payer type, indicating a shipment from Darren Indyke to Jeffrey Epstein at Little St. James, with delivery details and charges.

title: FedEx Invoice

key_people:
Darren Indyke
Jeffrey Epstein
A. Rodriguez


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation and special handling charges, discounts, and total amount due.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Elisabeth Maxwell
Ian Maxwell

key_locations:
457 Madison Ave, New York, NY, USA
40 Portman Square, London, UK

key_organizations:
FedEx
Telemonde Networks


document_description: FedEx invoice for J Epstein & Co Inc detailing transportation charges for various shipments in September 1999. Total charges amount to USD 121.74.

title: FedEx Invoice

key_people:
J Epstein
Lainie Kelson
Alan Dershowitz
Lauren Kwintner
Amanda Ellison
D Rowrsky
John Alessi
Eric Gand
C Tillman
David Rodgers
Peg Ugland

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

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Isabel Maxwell
Lauren Kwintner
Miles Alexander
Rosemary Pitcher
Dale

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in early 2005. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Miles Alexander
Jeanne Brennan
A. Rodriguez

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


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

title: FedEx Invoice

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

key_locations:
New York, NY
Pittsburgh, PA
Wickhams Cay
St. Thomas, VI

key_organizations:
FedEx
Zollo Development Corp
Financial Trust Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, fuel surcharges, and discounts. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $520.80, with a due date of April 19, 2005.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Jeanne Brennan
Marie Joseph Experton
Valdson Cotrin
Miles Alexander
Janusz Banasiak
Jean Huguen

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

key_organizations:
FedEx
Financial Trust


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for a shipment from New York, USA to Paris, France. The invoice includes a shipment summary and details, including a fuel surcharge and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Cecilia
Pascal Laparra

key_locations:
New York, NY, USA
Paris, France

key_organizations:
FedEx
Cabinet Pinto


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated March 28, 2005. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $66.04, with a payment due date of April 12, 2005. The invoice includes a shipment summary and details, including a fuel surcharge and delivery information.

title: FedEx Invoice

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

key_organizations:
FedEx
FTC LLC


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation charges, discounts, and special handling charges for a shipment. The invoice includes a summary of charges, payment instructions, and shipment details including sender and recipient information.

title: FedEx Invoice

key_people:
Lauren Kwintner
A James Casner

key_locations:
New York, NY
St Thomas, VI

key_organizations:
FedEx
NYSG LLC
Stryker Duensing Casno


document_description: This document is a FedEx invoice for NYSG LLC, dated April 15, 2005. It details charges for FedEx Express Services, including transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $17.85. The invoice includes a remittance advice section and instructions for requesting adjustments. It also provides a shipment detail by payer type, including sender and recipient information, service type, package details, and delivery confirmation.

title: FedEx Invoice

key_people:
Lauren Illigible
Marilyn Selman
D. Berry

key_organizations:
FedEx
NYSG LLC


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

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Albert Pinto Designs
Zorro Development


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

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Zorro Dev Corp


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in April 2005. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 02, 2005, with an account number 1144-2081-6. The total charges for the invoice are USD $123.13, including transportation charges, special handling charges, and discounts. The invoice includes shipment details with tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Steve Fox

key_locations: Sea Meadow House, Wickhams Cay, Road Town, VG


document_description: FedEx invoice for Jeffrey Epstein detailing charges for FedEx Express Services including transportation, special handling, and discounts. The total amount due is USD $78.14, with a payment due date of May 03, 2005. The invoice includes a shipment from New York, NY to Kaliningrad, Russia, delivered on April 11, 2005.

title: FedEx Invoice

key_locations:
New York, NY
Kaliningrad, Russia


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated May 16, 2005. It details charges for FedEx Express Services, including transportation charges, special handling charges, and discounts. The total amount due is USD $84.05. The invoice includes shipment details such as the sender, recipient, service type, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Cecilia
Jeannie
A. Rodriguez

key_locations: 6100 Red Hook, Suite B 3, St Thomas 453 VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated May 16, 2005. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $216.04, with a due date of May 31, 2005. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Dale
Miles Alexander

key_locations:
Pittsburgh, PA
JRB
STT
ABQ
LNA


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in May 2005. The invoice includes a summary of charges, discounts, and shipment details by payor type.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 6, 2005. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $114.11, with a due date of June 21, 2005. The invoice includes shipment details, including tracking IDs, service types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Queen Terry

key_locations:
457 Madison Ave, New York, NY 10022
Charlotte Amalie, St. Thomas 00802 VI


document_description: FedEx invoice for Jeffrey E. Epstein with details of shipments, charges, and adjustments. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
A. Rodricguzes
Jeanne Brennan
Miles Alexander

key_locations:
Pittsburgh, PA
SAF/STT
JRB/STT
FLU/STT

key_organizations:
FedEx
Financial Trust Company
Financial Ind Company


document_description: This document is a FedEx invoice dated June 3, 2005, for NYSG LLC, detailing transportation and special handling charges for shipments. The total amount due is USD $107.32, with a due date of June 18, 2005. The invoice includes shipment details for packages sent by FedEx Express, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Pascal
Alberto Pinto
Lauren Kwintner
Nina Lomas


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services, including transportation charges, discounts, and handling charges. The invoice includes shipment details for a package sent by Jeffrey Epstein to Janos Kornai in Budapest.

key_people:
Jeffrey Epstein
Janos Kornai

key_locations:
New York, NY
Budapest, Hungary

key_organizations:
FedEx
NYSG LLC
Collegium Budapest


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The total amount due is USD $198.41, with a due date of July 5, 2005. The invoice includes shipment details, discounts, and fuel surcharges.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Zorro Development
FedEx Express


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, discounts, and fuel surcharges. Total charges amount to USD $171.94.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Larry Visoski
A. Rodriguez

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
301 E 66th St, New York, NY 10021
49 Zorro Ranch Rd, Stanley, NM 87056

key_organizations:
FedEx
Financial Trust Company
Zorro Development Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 22, 2005. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The invoice includes a shipment summary by payor type and shipment details, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

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

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
Brussels, BE
49 Zoro Ranch Road, Stanley, NM 87056

key_organizations:
FedEx
Financial Trust Company
Zolo Development Corp


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated August 1, 2005. It details transportation charges, discounts, and special handling charges for a shipment picked up on July 20, 2005, and delivered on July 21, 2005. The total amount due is USD $45.82, with payment due by August 16, 2005.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Jeana
K. Hylton

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


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated August 8, 2005. It details charges for FedEx Express services, including transportation and special handling charges, with a total amount due of $70.20 USD. The invoice includes shipment details from New York, NY to Paris, France, with a delivery date of August 1, 2005.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Jean Huguen
Sandrine

key_locations:
New York, NY
Paris, France


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

title: FedEx Invoice

key_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 shipment details, fuel surcharges, and delivery information for shipments made in August 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
New York, NY
St. Thomas, VI


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
Darren Indyke
G Eric Doherty
Jeanne Brennan
Marie-Joseph Experton

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

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Jeanne Brennan
A. Rodriguez

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

key_organizations:
FedEx
Epstein Investments
Financial Trust Company


document_description: This document is a FedEx invoice for NYSG LLC, dated September 2, 2005. It details charges for FedEx Express Services, including transportation and special handling charges, with a total amount due of USD $18.51. The invoice includes a promotional message about a contest to win a plasma TV from FedEx Kinko's. The document also contains a shipment detail section with information about a package sent by Lauren Kwinther to Johnny Ciampi, with a transportation charge of $23.50 and a fuel surcharge of $2.06, resulting in a total charge of $18.51 after discounts.

title: FedEx Invoice

key_people:
Lauren Kwinther
Johnny Ciampi

key_organizations:
FedEx
NYSG LLC
ID Biomedical Corp.


document_description: This document is a FedEx invoice for NYSG LLC, dated September 16, 2005, with a total charge of $44.64 USD after discounts. It includes details of shipments picked up on September 9 and 13, 2005, with transportation charges, fuel surcharges, and discounts applied. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

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

key_locations:
Pittsburgh, PA
JRB
STT

key_organizations:
FedEx
NYSG LLC
Office of the Lt. Governor