document_description: This document is a FedEx invoice dated July 12, 2004, for services provided to Jeffrey E. Epstein. The invoice details transportation charges, discounts, special handling charges, and total charges amounting to USD 242.26. It includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The invoice also outlines various service codes and charge definitions related to FedEx services.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Dan Glickman
Cathy Reynolds
Keith
Peg Ugland
Alvaro Zaldivar
Mr. B Mellawa

key_organizations:
FedEx
Zorro Ranch
Epstein Interest
Virgin Atlantic Airways


source: doj

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
Jeanne Brennan
Dave Rodgers
Koen L. Gadan

document_type: financial

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

document_subtype: invoice

key_organizations:
FedEx
Financial Trust Co Inc
Financial Trust Company
Zorro Ranch
Manad Tnd Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 16, 2004. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $198.21, with a payment due date of August 31, 2004. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Francois Goffimet
Lauren Kwintner
Daphne

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

key_organizations:
FedEx
Francois Goffimet Ltd
Financial Trust Company


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

title: FedEx Invoice for Jeffrey E. Epstein

key_organizations:
FedEx
Financial Trust Co
Brian Moseley Associates
Francois Coffinet LTO
Zorro Ranch


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Katren L. Gordon
J. Ruan

key_locations:
457 Madison Ave, New York, NY
49 Zomo Ranch Rd, Stanley, NM
6100 Red Hook, St Thomas, VI

key_organizations:
FedEx
Financial Trust Co


document_description: FedEx invoice for Jeffrey Epstein 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:
Jeffrey Epstein
Dave Rogers
Jeanne Brennan
J. Cornelius

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
Financial Truss Company


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment sent on August 18, 2004, with a total amount due of USD $6.90. The invoice includes transportation and special handling charges, and a fuel surcharge. The shipment was delivered to NA Property Inc in New Albany, OH.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland

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

key_organizations:
FedEx
NYSG LLC
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated September 3, 2004. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is $16.85, with a payment due date of September 18, 2004. The invoice includes a shipment detail by payer type, indicating a FedEx Intl Priority service from JRB to YDT, with a package weight of 0.5 lbs, delivered on August 27, 2004.

title: FedEx Invoice

key_people:
DARREICK INDYKE
JOHNNY CRAMPI
AMANDA

key_locations: JRB YDT

key_organizations:
FedEx
NYSG LLC
SECOND CITY CAPITAL PARTNERS


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 26, 2005. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $460.26. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and delivery information. Notably, it references aircraft tail number N909JE and includes shipments involving Larry Visoski, indicating flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Daren Indyke
Sandy Berger
Janusz Banasiak
Esther Leon
David N. Rodgers

key_locations:
457 Madison Ave, New York, NY 10022
358 El Brillo Way, Palm Beach, FL 33480

document_subtype: Invoice

key_organizations:
FedEx
Epstein Interests
Medspace Inc
Universal Avionics Systems
Hyperion Air


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services including transportation and special handling charges. The total amount due is USD $13.14, with a due date of October 22, 2005. The invoice includes shipment details for two packages picked up on September 28, 2005, and delivered on September 29, 2005.

title: FedEx Invoice

key_people:
Lauren Kwintner
Luisa Hagemeier
Arthur Horiatis

key_locations: 1775 Broadway Ste 2300, New York City, NY 10019

key_locations: 1762 Massachusetts Ave, Cambridge, MA 02140

key_organizations:
FedEx
NYSG LLC
HAND & BALDACHIN LLP
TORY ROW REAL ESTATE


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides shipment details such as tracking IDs, service types, package types, and delivery information. The invoice covers shipments picked up and delivered in April 2005, with a total amount due of USD $361.99.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Wesley Clark
Jackie Hoover
Jerry Baral
Los Wexner
Larry Morrison
Janusz Banasiak

key_locations:
New York, NY
Palm Beach, FL
Washington, DC
Allentown, PA
West Palm Beach, FL

key_organizations:
FedEx
FedEx Kinko's
General Dynamics Aviation Services
Business Aerotech


document_description: This document is a FedEx invoice for NYSG LLC dated May 6, 2005, detailing charges for FedEx Express Services. The total amount due is USD $15.97, with a due date of May 21, 2005. The invoice includes shipment details for two packages picked up on May 2 and May 3, 2005, with transportation and fuel surcharge charges.

title: FedEx Invoice

key_people:
Lauren
Frederick L White Esq
Darren Kindyke

key_organizations:
FedEx
NYSG LLC


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

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Janusz Banasiak
L. Roman
Darren Indyke
L. Morrison
J. Heller
A. Dsa117173

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 16, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $276.16. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Peg Ugland
Lisa Svenssen
David Mullen
Mark Greenall
Januez Banasiak

key_locations:
New York, NY
Palm Beach, FL
Washington, DC
New Albany, OH
Long Beach, CA

key_organizations:
FedEx
Embassy of Sweden
Epstein Interest
N.A. Property


document_description: This document is a FedEx invoice for NYSG LLC, dated May 20, 2005, with a total charge of USD $7.89. It includes details of transportation and special handling charges, as well as shipment details for a FedEx Priority Overnight service from New York, NY to New Albany, OH.

title: FedEx Invoice

key_people:
Lauren
Peg Uglond
D. Oakley

key_locations:
New York, NY
New Albany, OH


document_description: This document is a FedEx invoice dated May 30, 2005, for services provided to Jeffrey E. Epstein. It includes details of FedEx Express and Ground services, charges, discounts, and shipment details. The total amount due is USD 131.17, with a due date of June 14, 2005. The invoice also includes shipment details such as tracking IDs, service types, and charges for each shipment.

title: FedEx Invoice

key_locations:
New York, NY
Palm Beach, FL


document_description: This document is a FedEx invoice dated June 6, 2005, for services provided to Jeffrey E. Epstein. The invoice details transportation charges, discounts, and special handling charges, with a total amount due of $83.92 USD. It includes shipment details such as service types, package types, and delivery information for shipments picked up on May 31, 2005, and delivered on June 1, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dr. Bruce Moskowitz
Janusz Banasiak
L Morrison
Jim Pazora

key_locations:
New York, NY
West Palm Beach, FL
New York City, NY
Carrollton, TX

key_organizations:
FedEx
Epstein Interest
Pazco International


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

key_locations:
New York, NY
Rockville, MD
Stanley, NM
Gahanna, OH
Miami, FL
New Albany, OH
Philadelphia, PA
Coatesville, PA

key_organizations:
FedEx
Epstein Interest
Regal Domestics
Limited Brands Inc
Trade Air
N.A. Property
Positive Psychology-Univ of PE
New York Strategy Group
Keystone Helicopter Corp


document_description: This document is a FedEx invoice for NYSG LLC, dated June 17, 2005, with a total charge of $25.69 USD. It includes details of FedEx Express services, transportation charges, special handling charges, and shipment details for three packages. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Lauren
Bill Hammond
Ms. Wendy Saiff
Paul Burkhardt

key_locations: 16 Lawrence Ave, Highland Park, NJ 08904

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


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express Services including transportation and special handling charges. The invoice includes shipment details such as sender, recipient, service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland

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

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


document_description: This document is a FedEx invoice for NYSO LLC, detailing charges for FedEx Express services. The total amount due is USD $13.42, with a due date of July 16, 2005. The invoice includes details of shipments picked up on June 27 and 28, 2005, with transportation and fuel surcharge charges.

title: FedEx Invoice

key_people:
Lauren
Peg Ugland
James M Bleiler

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

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

key_organizations:
FedEx
NYSO LLC
NA Property Inc
Bleiler Insurance Agency


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Doug Schoettle
Janusz Banasiak
L Morrison
Fred Garcia
Ms Shannon Durrance
Esther Leon

key_locations:
New York, NY
Palm Beach, FL
Fort Lauderdale, FL
Lake City, FL
Lake Worth, FL
West Palm Beach, FL
Allentown, PA

key_organizations:
FedEx
Titan Aviation
Timco Aviation Services
Hyperion Air Inc
Universal Avionics Systems
Business Aerotech


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on June 29, 2005, and delivered on June 30, 2005. The total charge for the shipment is USD $10.20, including transportation and fuel surcharge. The invoice includes a summary of charges, adjustment request form, and shipment details.

title: FedEx Invoice


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing charges for FedEx Express and Ground services, including transportation, handling, and fuel surcharge fees. The invoice includes shipment details, tracking IDs, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
Doug Schouttle
Dan Labonte
Christophe Gale
Janusz Banasiak
Larry Morrison

key_locations:
New York, NY
Palm Beach, FL
West Palm Beach, FL
Stanley, NM
Delray Beach, FL
Fort Lauderdale, FL

key_organizations:
FedEx
Epstein Interest
Worth Builders Inc
Titan Aviation Corp
Pacific Scientific
JEGE Incorp


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, special handling charges, and total charges for shipments made in July 2005. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
L Morrison
Mr Dennis Little
Janusz Banasiak
Peg Ugland

key_locations:
New York, NY
Oscoda, MI
New York City, NY

key_organizations:
FedEx
Timco Audition Services
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated July 25, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. The total charges for the invoice amount to $357.17 USD. The document also mentions a fuel surcharge applied to shipments and provides a summary of shipments by payor type.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Alan Dershowitz
Peg Ugland
Janusz Banasiak
Bill Hammond
Les Wexner
David Rodgers
Larry Morrison
Christophe Gale

key_locations:
New York, NY
Fort Lauderdale, FL

key_organizations:
FedEx
Advanced Data Research
United Health Care Insurance
General Dynamics
Limited Brands
Business Azrcraft Group
Federal Aviation Administration
Jet Aviation
Timco Aviation Service


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 5, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with different service types, weights, and delivery dates. The total amount due is USD $266.32. The document also mentions changes in package acceptance policies following September 11, 2001, which may affect delivery commitments.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ed Razek
Herb Wolman
Eric Gany
Gideon Kaufman
Shannon
Larry Morrison
Terri Fleming
Robert
Robin Ortiz
Brian Smith

key_locations: 11148 Cobblefield Rd, Lake Worth, FL 33467

key_locations: 401 Montauk Highway, Westhampton Beach, NY 11978

key_locations: 3783 Hartsfield Rd, Tallahassee, FL 32303

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


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

title: FedEx Invoice

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

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

key_locations: 301 East 66th Street, New York, NY 10021

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 19, 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 $245.95.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
457 Madison Ave, New York, NY 10022
Palm Beach Gardens, FL
Newark, DE
New Albany, OH
Stanley, NM
Lake City, FL
Santa Barbara, CA

key_organizations:
FedEx
Morgan Guaranty Trust Co of NY
N.A. Property, Inc.
Palm Beach National Bank & Trust
Worth Builders
Timco-Lake City


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 20, 2001. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The invoice includes multiple shipments with different tracking IDs, service types, and destinations, with a total amount due of USD $1,971.89.

title: FedEx Invoice

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

key_locations: Orchard End/Fittleton Salisbury, Wiltshire, GB

key_locations: 2 Lansdowne Road, Berkeley Square, London, GB


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Peter H. Betti
Kirstie Ferguson
David Rodgers
Bill Short
Gene Spazlani
Marlowe Holt

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

key_locations: 1121 W Cheyenne, North Las Vegas, NV 89030

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and discounts for various shipments made in November 2001. The invoice includes transportation charges, special handling charges, and discounts applied. It lists multiple shipments with details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations: 5544 Okeechobee Blvd, West Palm Beach, FL 33417

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

key_locations: 7901 SE Sandshol Way, Virginia Beach, VA 23452


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. A fuel surcharge is applied to each shipment. The total amount due is USD $346.43.

title: FedEx Invoice

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

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

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in October 2001. The total amount due is USD $30.18, with a due date of November 17, 2001. The invoice includes details of two shipments with tracking IDs 828724484726 and 828724484704, including sender and recipient information, service types, and charges.

title: FedEx Invoice

key_people:
ERIC GONY
MARC LUNDBERG
RICHARD RECVETT
PAUL CARLSON

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

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

key_organizations:
NYSG LLC
NEW ALBANY PROPERTY INC
LEGERE GROUPE


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and total amount due. Includes a service message regarding potential delays due to security measures post-September 11.

key_people:
Lauren Kwintner
Dan Lavendar
W. Muller

key_organizations:
FedEx
NYSG LLC
Macfarlanes


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for shipments made in November 2001. The invoice includes details of two shipments with tracking IDs 825988052863 and 790972502350, both shipped via FedEx Intl Priority. The total amount due is USD $50.44.

title: FedEx Invoice

key_people:
Lauren Kwintner
Cecille De Johng
Eric Gany
Jeanne Brennan

key_organizations:
NYSG LLC
FedEx
Financial Trust Company Inc
New York Strategy Group LLC


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for shipments made in November 2001. The total amount due is USD $34.19, with a due date of December 8, 2001. The invoice includes details of shipments, including tracking IDs, service types, senders, recipients, and delivery information.

title: FedEx Invoice

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

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_organizations:
NY SG LLC
FedEx
Sidley Austin Brown Wood
The Limited Inc
New Albany Property Inc
N.A. Property, Inc
Vorys, Sater, Seymour, and Pease


document_description: This document is a FedEx invoice for NYSG LLC dated November 23, 2001. It details charges for FedEx Express Services, including transportation charges, discounts, and special handling charges, resulting in a total charge of USD 18.54. The invoice also includes a service message regarding potential delays due to security measures post-September 11. The payment is due by December 8, 2001. The invoice includes details of a shipment from New York, USA to Paris, France, with sender Darren Indyke and recipient Christian Monges.

title: FedEx Invoice

key_people:
Darren Indyke
Christian Monges
Frances Daly

key_locations:
New York, USA
Paris, France

key_organizations:
FedEx
NYSG LLC
DESIGNREALIZATION


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

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for NYSG LLC, dated November 30, 2001, with a total charge of USD $23.69 after discounts. The invoice includes details of a shipment from New York to St. Thomas, with a transportation charge, discount, and fuel surcharge.

title: FedEx Invoice

key_people:
ERIC GANY
JEANNE BRENNAN
J.COURNIELOUS

key_locations: 6100 RED HOOK QUARTER, ST THOMAS 00802 VI

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


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for shipments picked up between November 27 and November 30, 2001. The total amount due is USD $51.90, with a due date of December 22, 2001. The invoice includes details of multiple shipments, including sender and recipient information, tracking IDs, service types, and charges.

title: FedEx Invoice

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

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

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

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


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated December 17, 2001. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $57.66. The invoice includes details of shipments picked up on December 10 and 12, 2001, with recipients including Philip Levine, James Little, and Eric Gany. The document also mentions a fuel surcharge applied to the shipments.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Epstein Interests


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated December 21, 2001. It details transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD $25.72, with a payment due date of January 5, 2002. The invoice includes a shipment from New York, NY to St. Thomas, with a delivery date of December 10, 2001. The shipment was signed by E. Simon and included a fuel surcharge.


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
E Taylor
Eric Ctany


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
S Gibson
Eric Gant

key_organizations:
FedEx
Epstein Interest


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details such as package weight, dimensions, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Rica Hrd Witter
Chrislaine Maxwell
J. Alessi

key_organizations:
FedEx
OK Harris Gallery


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation charges, discounts, and fuel surcharges. 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
Ghislaine Maxwell
Eric Gany

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

key_locations: 1217 North Ocean Drive, West Palm Beach, FL 33404

key_locations: Harvard Univ-Grad School of Education, Cambridge, MA 02138

key_organizations:
FedEx
J-Epstein & Co
NA Property Inc
Bank of America
Harvard University


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and services for various packages sent in December 2001. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also contains references to aircraft tail numbers and shipping details related to Larry Visoski.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Sean Lancaster
David Rodgers
Bella
Dottie Wilson
Eric Gary
Juan Alessi
Larry Morrison

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

key_locations: 1089 Back Mountain Road, Winchester, VA 22602

key_locations: 4391 150th St Rd, Opa Locka Airport, Opa Locka, FL 33064

key_locations: 2441 California St NW, Washington, DC 20008

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

key_organizations:
FedEx
Bristol & Associates
Palm Beach National Bank
Epstein Interests
Daniel Systems Inc
PAG Inc
NA Property Inc
Sound City


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

title: FedEx Invoice

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

key_organizations:
FedEx
Banc of America
NA Property Inc
Colgate Scaffolding
IMN2 ANARES FURNITURE CORP
YOGA JOURNAL
ART OF WOMEN


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 tracking IDs, service types, package types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Michael J. Johnson
John Alessi
Eric Gany
Ghislaine Maxwell
Dave Rodgers
Kurt Gearhart
Peg Ugland
Cimberly Foley
E. Maxwell

key_locations: 19955 Wilkinsen Lear Rd, Tequesta, FL 33469

key_locations: 105 Tower Hill Drive, Red Bank, NJ 07701

key_locations: 8879 Union Centre Blvd, West Chester, OH 45069

key_locations: 10 South Dearborn Street, Chicago, IL 60603

key_organizations:
FedEx
Epstein Interests
Sidley Austin Brown & Wood
N. A. Property
Territory Ahead


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. References to aircraft tail number N908JE are present, indicating potential flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Mark Landon
Joakim Aspegren
Bella
Paula Epstein
Larry Morrison
Carol Lang
Danny Daniels
Peter H Betti
Barry Josephson
Ghislaine Maxwell
John Ale4ss
Arlowe Holt
Tritchie
D Rodgers

key_locations: 170 South Parkview Avenue, Columbus, OH 43209

key_locations: 150 West 25th Street, New York, NY 10001

key_locations: Williams Island Marina-Slip, Miami, FL 33160

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

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

key_locations: 303 Patterson Plank Rd, Carlstadt, NJ 07072

key_locations: 1040 N Las Palmas Bldg 33 3rd, Los Angeles, CA 90038

key_locations: 301 E 66th St Apt 1013, New York, NY 10021

key_organizations:
FedEx
Matter & O'Donnell Architects
Epstein Interests
International Jet Interiors
Trade Air
Daniel Systems Inc
Josephson Entertainment
Limited Inc, The


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation charges, discounts, and fuel surcharges. The invoice indicates a past due amount of USD $3,862.76 and includes multiple shipment details with tracking IDs, service types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
John Alessi
Valdson Cotrin
Geraldine Talavera
Christine Maxwell
Miles Alexander
Katie Orchard

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

key_organizations:
FedEx
Financial Trust Company
American Yacht Harbor


document_description: This document is a FedEx invoice for NYSG LLC, dated December 14, 2001, with a total charge of USD $14.65. The invoice is marked as past due with a notice date of February 1, 2002. It includes details of transportation and special handling charges, as well as a breakdown of services provided on specific dates. The document also contains a remittance advice section and an adjustment request form.

title: FedEx Invoice

key_locations:
457 MADISON AVE, NEW YORK NY 10022-6843
BRONX NY 10452 US
NEW ALBANY OH 43054 US

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated December 21, 2001. It details charges for FedEx Express Services, including transportation and special handling charges, totaling USD $7.08. The invoice includes a payment due date of January 5, 2002, and mentions a fuel surcharge applied to the shipment. The shipment was picked up on December 10, 2001, and delivered on December 11, 2001. The sender was Lauren Kwintner from NYSG LLC, and the recipient was Peg Ygland from New Albany Property Inc.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ygland
D.Oakley

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

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

key_organizations:
NYSG LLC
FedEx
New Albany Property Inc


document_description: FedEx invoice for NYSG LLC detailing charges for FedEx Express services, including transportation and special handling charges, with a total amount due of USD $14.16. The invoice includes details of shipments picked up on Dec 17 and Dec 20, 2001, with transportation charges and fuel surcharges applied.

title: FedEx Invoice

key_people:
LAURE KWINTNER
DAN JAFFE
JEFF SCHANTZ
SUSAN A COHEN

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

key_organizations:
FedEx
NYSG LLC
VORYS SATER SEYMAIR PEASE


document_description: This document is a FedEx invoice for NYSG LLC, dated January 4, 2002, with a total charge of USD $20.99. The invoice includes transportation and special handling charges. The shipment was picked up on December 21, 2001, and delivered on December 22, 2001. The sender was SJEFF SCHANTZ from NYSG LLC, and the recipient was DAN JAFFE in Columbus, OH.

title: FedEx Invoice

key_people:
SJEFF SCHANTZ
DAN JAFFE

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


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
EMMY TAXER
DR JARECKI
T.MCKENZIE

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

key_locations: 565 FIFTH AVENUE 3RD FL, NEW YORK NY 10017

key_organizations:
FedEx
FALCONWOOD CORPORATION


document_description: This document is a FedEx invoice for Jeffrey Epstein, detailing shipping charges and discounts for services rendered in February 2002. The invoice includes transportation charges, special handling charges, and discounts, resulting in a total amount due of USD $29.74. The invoice also provides details of two shipments, including service types, senders, recipients, and delivery dates.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Adam Perry Lang
Eric Gany
Lesley Taylor


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated February 25, 2002. It details charges for FedEx Express services, including transportation charges, discounts, and special handling charges, totaling USD $40.31. The invoice includes payment instructions and adjustment request information.

title: FedEx Invoice for Jeffrey Epstein

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 28, 2002. 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, package types, and delivery details. The total amount due is USD $550.59, with a due date of February 12, 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Eric Gany
Abigail Wexner
Leslie Wexner
Peg Ugland
Jojo Fontanilla
Carol
C. Noble
G. Little
J. Ohn Nessi
D. Oakley
N. Doueir
Z. Orro
W. Doulin

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

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

key_organizations:
FedEx
Epstein Interests
Bergelli USA
Pacific Miniatures Models
N.A. Property


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 28, 2002. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $212.53, with a payment due date of February 12, 2002. The invoice includes a summary of charges, adjustment request form, and detailed shipment information for three air waybills.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Eric Gany
Jeanne Brennan
Lawrence Stroll
J. Mackenzie
Miles Alexander

key_locations: 7077 Avenue du Parc, Montreal, PQ H3N 1X7, CA

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein with details of shipments, charges, and discounts. The invoice includes transportation charges, special handling charges, and discounts for shipments made in January 2002. The total amount due is USD $133.63, with a payment due date of February 19, 2002. The invoice also includes details of individual shipments, including sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

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

key_locations:
US
Memphis TN

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


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

title: FedEx Invoice

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

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

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

key_organizations:
FedEx
LSV LLC
Financial Trust Company
CESCO
LSJ LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple shipments with different tracking IDs, service types, and delivery details. The total amount due is USD $318.96, with a payment due date of February 26, 2002.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations: 5456 McConnell Avenue, Los Angeles, CA 90066

key_locations: 1133 Bal Harbor Blvd Unit 1151, Punta Gorda, FL 33950-6574

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


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

title: FedEx Invoice

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

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

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


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

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
44 Kinnerton Street, London
49 Zorro Ranch Rd, Stanley, NM

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor


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

title: FedEx Invoice for Jeffrey E. Epstein

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

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

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

key_locations: 1775 Green Street, San Francisco, CA 94123

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


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

title: FedEx Invoice for Jeffrey E. Epstein

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

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

key_organizations:
FedEx
Financial Trust Company
LSJ LLC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 4, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. The total amount due is USD $458.60, with a payment due date of March 19, 2002.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations: Three Limited Parkway, Gahanna, OH 43230

key_locations: 4389 International Gateway, Columbus, OH 43219

key_organizations:
FedEx
The Limited Inc
Lane Aviation
Tropical Shipping
Neiman Marcus
Institute for Advanced Study
Flight Star Aircraft Services


document_description: FedEx invoice for NYSG LLC with transportation and special handling charges totaling USD $22.35. Includes details of shipments picked up on Jan 15, 16, and 17, 2002, with transportation charges and fuel surcharges.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Burkhardt
Abigail Wexner
Peg Ugland

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in January 2002. The total amount due is USD 22.85, with a due date of February 16, 2002. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Charles Miller
Lauren Kwintner
Peg Ugland

key_locations:
Memphis, TN
Croton on Hudson, NY
Jalk Moon Bay

key_organizations:
FedEx
NYSG LLC
Miller & Raved
Neurosciences Research Foundation
New Albany Property Inc


document_description: This document is a FedEx invoice for NY SG LLC, dated February 22, 2002, with a total charge of USD $16.74. It includes details of shipments picked up on February 11 and 12, 2002, with transportation charges for each shipment. The invoice lists the sender as NYSG LLC and various recipients, with services provided by FedEx Express.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Burkhardt
Peter H Betti
Carrie Tillman

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

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

key_locations: 303 Patterson Plank Road, Carlstadt, NJ 07072, US

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

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


document_description: This document is a FedEx invoice for NYSG LLC, dated March 1, 2002, with a total charge of USD $5.34 for transportation services. The invoice includes details of a shipment picked up on February 19, 2002, and delivered on February 20, 2002, from NYSG LLC in New York to H Betti Industries Inc in Carlstadt, NJ. The service type was FedEx Priority Overnight, and the package was a FedEx Envelope weighing 1.0 lbs.

title: FedEx Invoice

key_people:
Darren K Indyke
Peter H Betti
A. Smith

key_locations: 303 Paterson Plank Road, Carlstadt, NJ 07072, US

key_organizations:
NYSG LLC
FedEx
H Betti Industries Inc


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated March 25, 2002. It details transportation charges, discounts, and special handling charges for a shipment from New York, NY to St. Thomas, VI. The total amount due is USD $41.04, with a payment due date of April 9, 2002. The shipment was picked up on March 15, 2002, and delivered on March 18, 2002.

title: FedEx Invoice for Jeffrey Epstein

key_people:
Jeffrey Epstein
Miles Alexander
S. Smith

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
LSJ LLC


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in February 2002. The invoice details transportation charges, discounts, and special handling charges for multiple shipments. The total amount due is USD $256.67, with a payment due date of March 19, 2002. The invoice includes detailed shipment information such as tracking IDs, service types, package types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Kimberly Foley
Ray Perkins
Geraldine Talavera
Jeanne Brennan
Kris T. Kristoffersen
G. Matwell
Valdson C.
G. Maxwel

key_locations: 2A Tudor Way, Uxbridge, Middlesex UB109-AB, GB

key_locations: 68 Boulevard de Courcelles, Paris 75017, FR

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

key_locations: 2 Lansdowne Road, Berkeley Square, London W1X, GB

key_locations: 15 Ave Frederic Mistral, Ramatuelle 83350, FR

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.
SCI Beach Investments
Citibox
Jepstein & Co.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 18, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. The total amount due is USD $214.81, with a payment due date of April 2, 2002.

title: FedEx Invoice for Jeffrey E. Epstein


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 18, 2002. The invoice indicates a past due amount of USD $13.63 for FedEx Express services, including transportation charges, discounts, and special handling charges. The invoice also includes details about a shipment picked up on November 5, 2001, and delivered on November 9, 2001, with Larry Visoski as the recipient. The document contains various FedEx service codes and charge definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 25, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $618.66, with a payment due date of April 9, 2002. The invoice includes details of multiple shipments, including tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice for Jeffrey E. Epstein

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple pages of shipment details, including tracking IDs, service types, package types, zones, weights, delivery dates, and charges. The total amount due is USD $399.41, with a payment due date of April 16, 2002. The invoice also contains references to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
John Alessi
Larry Morrison
Danny Daniels
Eric Gann
Bernice Deleo
Barbara Goldman
Peter Schleichkorn
Vinnie
Lauren Kwintrer
Michael Morning
Frank Sulloway
G Maxwell

key_locations: 520 Breakers Ave, Fort Lauderdale, FL 33304

key_locations: 4101 Ravenswood Rd, Fort Lauderdale, FL 33312

key_locations: 5541 Nicholson Lane, Rockville, MD 20852

key_organizations:
FedEx
J Epstein & Co
Bear Stearns
B&G Regal Domestics
Corporate Express
TMD U.S.A., Inc.
University of California Berkeley
Daniel Systems


document_description: This document is a FedEx invoice for Jeffrey E Epstein dated April 1, 2002. It details transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $333.48, with a payment due date of April 16, 2002. The invoice includes details of shipments, including tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
Dave Rodgers
Jeanne Brennan
Darren Indyke
Shannon
Tyson Jacobs
Tim Cook

key_locations:
Memphis TN
LNA/STT
JRB/GXH
JRB/NCE
JRB/NRR
JRB/STT
JRB/PAR
SAF/STT
BOISTT

key_organizations:
FedEx
Financial Trust Company
SCI Beach Investments Mirage
LSJ LLC


title: FedEx Invoice

key_locations: Northwestern University, Evanston, IL 60201

key_locations: IBM, T.J. Watson Research Center, Hawthorne, NY 10532

key_locations: The University of Texas at Austin, Austin, TX 78712

key_locations: San Diego State University, San Diego, CA 92182

key_locations: American Academy of Achievement, Washington, DC 20036


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated April 8, 2002. The invoice details transportation charges, discounts, special handling charges, and total charges amounting to USD 382.48. It includes shipment details such as tracking IDs, service types, package types, sender and recipient information, and delivery dates.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Berlioz & Co.
Financial Trust Company


document_description: This document is a FedEx invoice for NY SG LLC, detailing transportation and special handling charges for shipments made in March 2002. The total amount due is USD $26.99, with a due date of March 30, 2002. The invoice includes details of shipments picked up on various dates, with transportation charges and fuel surcharges applied.

title: FedEx Invoice

key_people:
Darren Indyke
Daniel Bleiberg
Craig Gibson
Lauren Kwithner
Peg Ugland

key_locations: 1511 16th St 101, Santa Monica, CA 90404

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

key_organizations:
NY SG LLC
FedEx
Achievement and Advocacy Serv
Birtwhistle & Gibson PC
New Albany Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated March 22, 2002, with a total amount due of USD $50.91. It includes details of shipments picked up on March 15 and March 19, 2002, with transportation charges, discounts, and fuel surcharges. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman
Cecile De Johng

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

key_organizations:
NYSG LLC
FedEx
Paul Hoffman PC
Financial Trust Company Inc


document_description: This document is a FedEx invoice for NY SG LLC, dated March 29, 2002, with a total charge of USD $29.53. It includes details of shipments picked up on various dates in March 2002, with transportation and fuel surcharge details. The invoice also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Jenna Roberts
John Broz
Karl-Heinz Schwabe

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

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

key_organizations:
NY SG LLC
NEW ALBANY PROPERTY INC
ROADHOUSE GRILL


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in April 2002. The invoice includes a breakdown of charges for multiple shipments, including transportation charges, fuel surcharges, and total charges. The document also provides service codes and charge code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Paul Burkhordt

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

key_organizations:
FedEx
NYSG LLC
NEW ALBANY PROPERTY INC


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

title: FedEx Invoice

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


document_description: FedEx invoice for account number 1144-2081-6, detailing charges for FedEx Express and Ground services. Total amount due is USD $105.65, with a payment due date of May 14, 2002. The invoice includes transportation charges, discounts, and special handling charges.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 29, 2002. It details transportation charges, discounts, and special handling charges for a shipment from New York, NY to Paris, France. The total amount due is USD $27.43, with a payment due date of May 14, 2002. The shipment was delivered on April 25, 2002, and signed by M. Maxwell.

title: FedEx Invoice

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

key_locations:
New York, NY
Paris, France


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated May 6, 2002. It includes details of various shipments, transportation charges, discounts, and special handling charges. The total amount due is USD $242.15. The invoice lists multiple shipments with tracking IDs, service types, and delivery details. Some shipments are associated with known individuals such as Christine Maxwell, Aran Greenberg, and Ghislaine Maxwell. The document also contains a reference chart for FedEx Ground and International services.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
Palm Beach, FL
West Palm Beach, FL
Phoenix, AZ
Euless, TX

key_organizations:
FedEx
Palm Beach National Bank
American Express
Zorro Ranch
Al Packer Ford-West
N.A. Property


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in April 2002. The total amount due is USD $353.99, with a due date of May 21, 2002. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 13, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $145.81. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and transportation charges. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

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

key_organizations:
FedEx
JEPSTEIN & CO
TMP USA
Santa Fe Institute


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated May 13, 2002. It details transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $369.19, with a payment due date of May 28, 2002. The invoice includes details of shipments, including tracking IDs, service types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

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

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


document_description: FedEx invoice for NY SG LLC detailing transportation and special handling charges for a shipment. The total amount due is USD $6.91, with payment due by May 04, 2002. The invoice includes details of a shipment from NYSG LLC to THE LIMITED INC, with a transportation charge of $6.84 and a fuel surcharge of $0.07.

title: FedEx Invoice

key_people:
Lauren Kwintner
Donna Larsen
S. Davidson

key_organizations:
FedEx
NY SG LLC
THE LIMITED INC


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for a shipment picked up on April 11, 2002, and delivered on April 12, 2002. The invoice includes transportation charges, discounts, and a fuel surcharge, with a total amount due of USD $18.18.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman
M. Maciel

key_organizations:
FedEx
NYSG LLC
Paul Hoffman PC


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 20, 2002. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD 642.64. The invoice includes multiple shipments with tracking IDs, service types, and delivery details.

title: FedEx Invoice

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

key_locations: American Yacht Harbor, 6100 Red Hook Quarter 2, St. Thomas, VI 00802


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 28, 2002, with a total amount due of $1,050.63 USD. The invoice includes details of various shipments, transportation charges, discounts, and fuel surcharges. The account is noted as past due as of June 17, 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Jeanne Brennan
John Alessi
Cathy Alexander
Beatriz Carneavali
Miles Alexander
Tyson Jacobs
Tim Cook

key_locations:
New York, NY
St. Thomas, VI
Tokyo, JP
Hong Kong, HK
Singapore
Bali, ID
Paris, FR

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 10, 2002. It details various FedEx shipments, including transportation charges, discounts, and special handling charges. The total amount due is USD $393.01. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. Some shipments were sent to locations such as Zorro Ranch and New Albany, OH. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Peg Ugland
John Alessi
Marc Lundberg
Eric Gany
D Indyke

key_locations:
457 Madison Ave, New York, NY
6525 West Campus Oval, New Albany, OH
49 Zorro Ranch Road, Stanley, NM
2 Hamilton Avenue, New Rochelle, NY
500 Rofs St, Pittsburgh, PA

key_organizations:
FedEx
N.A. Property
Miller Raved Inc
Epstein Interest
Passport Services


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2002. The invoice includes details of three shipments with tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Ghislaine Maxwell

key_organizations:
FedEx
Financial Trust Co


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2002. The invoice includes details of three shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

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

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


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing various shipments, charges, and discounts. The invoice includes transportation charges, special handling charges, and fuel surcharges for multiple shipments. It also contains information about the payment type, tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Catherine Reynolds
Larry Morrison
Danny Daniels
Barbara Goldman
Ghislaine Maxwell

key_locations: 5541 Nicholson Lane, Rockville, MD 20852

key_organizations:
FedEx
JEPSTEIN & CO
ZORRO RANCH
NA PROPERTY INC
REGAL DOMESTICS DWC
EPSTEIN INTERESTS


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 24, 2002. It details various FedEx Express services and charges, including transportation charges, discounts, and special handling charges. The total amount due is USD $880.03, with a due date of July 9, 2002. 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
Darren Indyke
David Rodgers
Joe Kaufman

key_organizations:
FedEx
Financial Trust Company
Sound City
Nenert Assoc Notaires


document_description: This document is a FedEx invoice for NYSG LLC, dated May 24, 2002, with a total charge of USD $5.11. It includes details of transportation and special handling charges, payment instructions, and service codes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D. Oakley

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


document_description: This document is a FedEx invoice for NYSG LLC, dated May 31, 2002, with a total charge of USD $6.72. It includes details of transportation and special handling charges, payment instructions, and adjustment request forms. The invoice also provides a detailed breakdown of a shipment picked up on May 17, 2002, and delivered on May 20, 2002, including service type, sender, recipient, and charges.

title: FedEx Invoice

key_people:
Darren Indylce
Dov Goldman

key_organizations:
NYSG LLC
FedEx
LOHO Realty Inc


document_description: This document is a FedEx invoice dated June 7, 2002, for NYSG LLC, detailing transportation and special handling charges totaling USD 7.16. The invoice includes a payment due date of June 22, 2002, and provides contact information for FedEx Account Services. It also contains details of a shipment from Darren Indyke to Christopher Steele, including service type, package type, and delivery information.

title: FedEx Invoice

key_people:
Darren Indyke
Christopher Steele

key_locations: 50 Charles Lindberg Blvd, Uniondale, NY 11553

key_organizations:
FedEx
NYSG LLC
RANIERI & CO INC


document_description: FedEx invoice for NYSG LLC with a total charge of USD $18.45 after discounts. The invoice includes details of a shipment picked up on June 3, 2002, and delivered on June 6, 2002. The shipment was sent via FedEx Intl Priority from JRB to LKZ, weighing 0.5 lbs. The invoice also includes a fuel surcharge and a discount.

title: FedEx Invoice

key_people:
LOURCH KWINTER
BIBIR ALLY
LSIMPSON

key_locations: JRB LKZ

key_organizations:
FedEx
NYSG LLC
MACTARLANES


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

title: FedEx Invoice

key_locations: 1145 Barnett Drive, Lake Worth, FL 33461


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 1, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $341.92. The invoice includes detailed shipment information, such as tracking IDs, service types, sender and recipient details, and delivery dates. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
G Maxwell
Shannon Healy

key_organizations:
FedEx
Epstein Interests
United States Department of State


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2002. The total amount due is USD $184.31, with a due date of July 16, 2002. The invoice includes details of shipments, including tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeannie Brinnan
Eric Gany
Marie-Joseph Experton
Jeanne Brennan
Jeanne Brauman

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

key_organizations:
FedEx
Berlioz & Co.
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and handling charges for shipments made in June and July 2002. The invoice includes a summary of charges, discounts, and payment details. It also provides a detailed breakdown of shipments, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 8, 2002. It details transportation and special handling charges for FedEx Express services, with a total amount due of USD 933.67. The invoice includes a summary of charges, payment details, and a breakdown of shipments with tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Darren Indyke
Ghislaine Maxwell
Eric Gany
Tyson C. Jacobs
Tim Cook

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

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


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

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 15, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and fuel surcharges. The total amount due is USD $420.51, with a due date of July 30, 2002. 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
John Alessi
Jeanne Bronnona
Jojo Fentanilla
Ed Tuttle

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

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

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

key_locations: 71 Rue Dessanits Peres, Paris, 75006, FR


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 22, 2002. It details various FedEx Express services and charges, including transportation charges, discounts, special handling charges, and VAT. The total amount due is USD $785.01, with a due date of August 6, 2002. The invoice includes a breakdown of charges for different shipments, including sender and recipient details, service types, package types, and delivery information.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 29, 2002. It details transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $1,288.22, with a due date of August 13, 2002. The invoice includes details of multiple shipments, including tracking IDs, service types, senders, recipients, and transportation charges.

title: FedEx Invoice

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

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

key_locations: 6100 Red Hook Qualfors, St Thomas 00802 VI

key_organizations:
FedEx
Financial Trust
Epstein and Co
American Yacht Harbor


document_description: This document is a FedEx invoice dated June 28, 2002, for NYSG LLC, detailing transportation charges, discounts, and special handling charges for a shipment. The total amount due is USD 18.45, with a payment due date of July 13, 2002. The invoice includes a breakdown of charges, discounts, and a fuel surcharge. It also provides instructions for requesting adjustments and changing address details.

title: FedEx Invoice

key_people:
Lauren K Wintner
Cecile De Jongh

key_locations: 6100 Red Hook Quarter, Suite B-3, Unknown 00802 VI

key_organizations:
FedEx
NYSG LLC
FINANCIAL INST COMPANY INC.


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

title: FedEx Invoice

key_people:
Darren Kindyke
David Weisberger

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

key_organizations:
FedEx
NYSG LLC
Watch Hill Investment Partners


document_description: This document is a FedEx invoice dated July 19, 2002, for account NYSG LLC, with a total charge of $29.70 USD. It includes details of FedEx Express services, transportation charges, special handling charges, and payment instructions. The invoice also contains tables detailing service codes, charge codes, and delivery information for shipments picked up on July 11, 2002, and delivered on July 12, 2002.

title: FedEx Invoice

key_people:
Lauren Kuinther
Peg Ugland
Darren Indyke
David Wiesberger
Harry Beller
Nanette Dougherty

key_locations:
New York, NY
New Albany, OH
Larchmont, NY
Palm Beach, FL

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Watch Hill Management Partners
Morgan Stanley Dean Witter


document_description: This document is a FedEx invoice for NY SG LLC, dated July 26, 2002, with a total charge of USD $6.51. It includes details of transportation and special handling charges, payment instructions, and a FedEx Express payment type detail for a shipment picked up on July 18, 2002, and delivered on July 19, 2002. The invoice also contains a FedEx Ground reference chart and service codes.

title: FedEx Invoice

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

key_organizations:
FedEx
NY SG LLC
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated August 9, 2002, with a total amount due of USD $45.03. It includes details of transportation and special handling charges, as well as payment instructions. The invoice also contains shipment details, including tracking IDs, service types, and delivery information for multiple shipments.

title: FedEx Invoice

key_people:
LAURE KWINTNER
AGNES O'DONNELL
JEPSTEIN
M.GIANOPOLIS

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

key_locations: 317 SOUTH ASHLAND AVE, LA GRANGE IL 60525 US

key_locations: 103 SHIELDS BLDG, UNIVERSITY PARK PA 16802 US

key_locations: 358 EL BRILLO WAY, PALM BEACH FL 33480 US

key_organizations:
FedEx
NYSG LLC


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in August 2002. The total amount due is USD $57.95, with a due date of August 31, 2002. The invoice includes details of shipments, service types, and charges, as well as a reference chart for FedEx Ground and International services.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Burkhardt
Jeffrey Schantz

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Federal Express Zorro Ranch


document_description: This document is a FedEx invoice for NYSG LLC, dated August 30, 2002, with a total amount due of USD $15.39. It includes details of transportation and special handling charges, payment instructions, and shipment details for two packages. The invoice also contains a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for NYSG LLC, dated September 6, 2002, with a total charge of USD $14.52. It includes details of transportation and special handling charges, payment instructions, and service codes. The invoice also contains shipment details for packages sent on August 26 and 28, 2002, including sender and recipient information, tracking IDs, and delivery details.

title: FedEx Invoice

key_people:
Darren Indyke
John J Broz Jr
K. Parry
W. Doulin

key_organizations:
NYSG LLC
FedEx
New York Strategy Group LLC


document_description: FedEx invoice for account number 1144-2081-6, issued to Jeffrey E. Epstein, detailing transportation and special handling charges for various shipments. The total amount due is USD $472.45, with a due date of August 20, 2002. The invoice includes details of shipments picked up in July 2002, with transportation charges, discounts, and fuel surcharges listed for each shipment.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 12, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. The total amount due is USD $260.24, with a payment due date of August 27, 2002.

title: FedEx Invoice

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

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

key_locations: 14821 Yowge Drive, Jacksonville, FL 32218

key_locations: 155 Santiagu St, West Palm Beach, FL 33411

key_locations: 368 Bent Oak Circle, West Palm Beach, FL 33414

key_locations: 22 McGrath Hwy Ste 6, Somerville, MA 02143-4507

key_locations: 58 West 45th Street, New York City, NY 10036

key_organizations:
FedEx
Pirelli Jacobson Inc
Palm Beach National Bank
NA Property
Flight Star
I Robot
Jepstein & Co Inc
Soundcity
Zorro Ranch


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $351.98, with a due date of August 27, 2002. The invoice includes details of shipments picked up and delivered between July 24, 2002, and August 9, 2002, with associated tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Eva Andersson
Placido Arango
Jeanne Brennan
V. Cotrin
Syanndy
Solonmon

key_locations: 457 Madison Ave, New York, NY 10022-6813

key_organizations:
FedEx
Financial Trust Company
Grupo Sigla
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated August 19, 2002. It details transportation charges, discounts, and special handling charges, with a total amount due of USD $298.93. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges for multiple shipments.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for various shipments. The total amount due is USD $488.99, with a due date of September 10, 2002. The invoice includes details of shipments, including tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Peter Mandelson
Bella
Jeanne
Lauren Kwintner
Catia Macedo
Dave Rodgers
Jeanne Brennan
Valdson Cotrin
Ghislaine Maxwell

key_locations:
457 Madison Ave, New York, NY 10022
St Thomas, USVI
Consolacao-Sao Paulo, Brazil
Paris, France
Madrid, Spain


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 2, 2002. 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 charges for the invoice amount to USD $228.16. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
E. Simmonds
Jalessi
Larry Morrison
Danny Daniels
G Maxwell
Mr & Mrs L David
Pete Rathgeb
Edwina Simmonds
Peg Ugland
Dave Rodgers
Inspector Lewis
Bella Keein
Tiffany Goodman
John Alessi
Eric Gany

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

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

key_locations: 3240 Wilson Boulevard, Arlington, VA 22201

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

key_locations: 1017 N Laurel Ave Apt 1, Los Angeles, CA 90046

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in August 2002. The total amount due is USD $297.61, with a due date of September 18, 2002. The invoice includes details of shipments to various locations, including St. Thomas and Brussels, with specific tracking IDs and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie-Joseph Experton
Dave Rogers
Mr. Titani Med
G Maxwell
Tyson C Jacobs
Tim Cook

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

key_locations: 6100 Red Hook Quarters #2, St. Thomas, VI 00802-453

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


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

title: FedEx Invoice

key_people:
Jeffrey Epstein
Chauntal Davies
Edwina Simmonds

key_locations: 1640 N Poinsettia Pl, Los Angeles, CA 90046


document_description: This document is a FedEx invoice for services provided to Jeffrey Epstein, dated September 23, 2002. The invoice details transportation charges, discounts, and special handling charges, resulting in a total charge of USD $12.73. The invoice also includes a payment due date of October 8, 2002, and provides contact information for FedEx Account Services.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for NY SG LLC, dated September 27, 2002. It details transportation and special handling charges for various shipments, with a total amount due of USD $66.23. The invoice includes multiple shipment details, including tracking IDs, service types, and delivery information. It also provides service codes and charge code definitions.

title: FedEx Invoice

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

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

key_organizations:
FedEx
NY SG LLC


document_description: This document is a FedEx invoice dated September 27, 2002, for account number 2292-0750-4. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $18.45. The invoice includes a payment due date of October 12, 2002, and provides contact information for FedEx Account Services. It also includes a section for adjustment requests and a detailed breakdown of a shipment from NYSG LLC to Clifton-Timms Technical Services.

title: FedEx Invoice

key_people:
Darren Indyke
Barbara Clifton-Timms

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

key_organizations:
FedEx
NYSG LLC
Clifton-Timms Technical Services


document_description: This document is a FedEx invoice for NY SG LLC, dated October 11, 2002, with a total charge of USD $8.46. It includes details of transportation and special handling charges, payment instructions, and service codes. The invoice also contains a payment type detail for a shipment picked up on October 2, 2002, and delivered on October 3, 2002, with a fuel surcharge applied.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D.Oakley

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


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 August and September 2002, with transportation charges, discounts, and fuel surcharges applied.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Alberto Pinto
Jeanne Brennan
Tim Cook

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

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor


document_description: FedEx invoice for account number 1144-2081-6, detailing various shipments and charges for Jeffrey E. Epstein. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides a breakdown of shipments with tracking IDs, service types, sender and recipient details, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 23, 2002. It details various shipping transactions, including transportation charges, discounts, and special handling charges. The invoice includes multiple pages of shipment details, tracking IDs, service types, and charges for shipments made in September 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
James S. Brown
Mark Edward Brown
Wayne S. Sexton
Peg Ugland
N. A. Property
Leslie
Larry Morrison
Mr. Norton Foskett
Melanie Ida Brown Breneman
Carola Long
Carolyn Lang

key_organizations:
FedEx
Trade Air
Rolls Royce


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated September 30, 2002. It includes details of transportation charges, discounts, special handling charges, VAT, and total charges. The invoice also provides a breakdown of shipments, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lauren Kwintner
Natalia Erokhina
Ghislaine Maxwell
Jeanne Brennan

key_locations:
457 Madison Ave, New York, NY 10022
Moscow, Russia
St. Thomas, VI
London, UK
Paris, France

key_organizations:
FedEx
Financial Trust Company
Gemini Ernst & Young


document_description: This document is a FedEx invoice dated October 7, 2002, for services provided to Jeffrey E. Epstein. It includes details of various shipments, charges, discounts, and surcharges. The total amount due is USD $217.95, with a payment due date of October 22, 2002. The invoice also contains a detailed breakdown of shipments, including tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_locations:
New York, NY
Palm Beach, FL
Princeton, NJ
Los Angeles, CA
Fairport, NY
Hawthorne, NY
Brenham, TX
Englewood, CO


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 14, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $304.34, with a payment due date of October 29, 2002. The invoice includes detailed shipment information, including tracking IDs, service types, package types, and delivery details.

title: FedEx Invoice for Jeffrey E. Epstein

key_locations: 1640 North Poinsetta Pl, Los Angeles, CA 90046

key_locations: 1807 B. Wilshire Blvd, Santa Monica, CA 90403

key_locations: 500 Ross St RM 154-067, Pittsburgh, PA 15219


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 14, 2002. It details transportation charges, discounts, special handling charges, and total charges for various shipments. The invoice includes a summary of payment types and details of shipments, including tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_locations: 7 Bisset Road, Kenilworth, Cape Town, ZA


document_description: This document is a FedEx invoice for Jeffrey Epstein, dated November 11, 2002. It details charges for a shipment, including transportation charges, discounts, and special handling charges, totaling USD $14.29. The invoice includes shipment details such as the service type, package type, weight, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Shannon Pascuszi


document_description: This document is a FedEx invoice for NY SG LLC, dated October 18, 2002, with an invoice number 4-442-19632. The total charges amount to USD $83.64, with a due date of November 2, 2002. The invoice includes details of various shipments, their tracking IDs, service types, senders, recipients, and charges. It also contains information about fuel surcharges and service codes.

title: FedEx Invoice

key_people:
Jeff Schontz
Maria Corvino
Darren Indyke
Don King
Yvonne Akin
Dr James Brown
Charles & Kathryn Godec
Lauren Kwintner
Mark Edward Brawn
Melanie Ida Brown Brormo

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

key_locations: 1535 Old Country Rd, Plainview, NY 11803

key_locations: State Highway 472 Mile Marker, Stanley, NM 87056

key_locations: 5205 Rancho Verde Pkwy, Crowley, TX 76036

key_organizations:
NY SG LLC
FedEx
New York Islanders
Zorro Ranch
New York Strategy Group LLC


document_description: This document is a FedEx invoice for NYSO LLC, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides details of shipments, including tracking IDs, service types, sender and recipient information, and delivery details.

title: FedEx Invoice

key_people:
Lauren Kwintner
Jamie Cornetius
Darren Indyke
Barbara Weatherly

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

key_organizations:
NYSO LLC
FedEx
Financial Trust Company Inc
Paul Hoffman PC


document_description: This document is a FedEx invoice for NYSO LLC, dated November 1, 2002, with a total amount due of USD $32.93. It includes details of shipments, charges, and payment instructions. The invoice is marked as past due as of January 6, 2003, and requests immediate payment to avoid further action. The document also contains shipment details, including sender and recipient information, service types, and charges for multiple shipments.

title: FedEx Invoice

key_people:
Lauren Kwintner
Janice Ahorn
Darren Indyke
Carl A Rizzo
Lawrence J Fox
Jeffrey Epstein
Mark Nichols

key_locations: 25 Main St Court Plaza N, Hackensack, NJ 07602

key_locations: 18th Cherry Streets, Philadelphia, PA 19103

key_locations: 1120 North Street, Little Rock, AR 72201

key_organizations:
NYSO LLC
NYSG LLC
FedEx
Sommer Udall Hardwick Ahern Hy
Cole Schotz Mevel Forman Leona
Drinker Biddle Reath LLP
Leadership of America Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated November 1, 2002, with a total charge of USD $37.08 after discounts. The invoice includes details of shipments, transportation charges, and adjustments. The shipments were sent from New York, NY to locations in the UK, with a fuel surcharge applied. The invoice also provides instructions for payment and adjustment requests.

title: FedEx Invoice

key_people:
Darren Indyke
David Baggatt
Kelly

key_locations:
New York, NY
Victoria Street, UK
Lacton, UK

key_organizations:
FedEx
NYSG LLC
Machins Solicitors


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 22, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $268.37, with a payment due date of November 6, 2002. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Paula Epstein
Tom Barrack
John Alessi
Eric Gany
Hellen

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

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

key_organizations:
FedEx
Colony Capital, Inc.
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 28, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $334.97, with a payment due date of November 12, 2002. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Dr Perry Boyrd
Barbro Ehnbom
Alan Dershowitz
Joe Pagano
Danny Hillis
Warren Eisensten
Helen
Larry Visoski

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

key_locations: 10640 John Jay Hopkins Dr, San Diego, CA 92121

key_locations: 3260 E Universal Way Bldg 1, Tucson, AZ 85706-5032

key_organizations:
FedEx
Carushka Inc
Bel Air Hotel
Neuroscience Research Foundation
Safari Telecom
International Freight Logistic
Universal Avionics Systems
Jeppesen Sanderson


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation charges, discounts, and fuel surcharges. The invoice covers multiple shipments with different tracking IDs, service types, and destinations.

title: FedEx Invoice

key_locations:
457 Madison Ave, New York, NY 10022
6100 Red Hook Quarter, St. Thomas, VI
Avenue Louise 113, Brussels, BE
Cranes Farm Road, Basildon, Essex, GB
2000 E. Overland Rd, Meridian, ID

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co.
CNH UK Limited
LSJ, LLC.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 11, 2002. The invoice is past due with a total amount of $1,125.74. It includes details of various shipments, transportation charges, discounts, and fuel surcharges. The invoice also contains shipment details such as pickup and delivery dates, service types, package types, and recipient information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Elizabeth Maxwell

key_locations:
St. Thomas
JRB
LON
PBI
STT
CHL
SAF


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in November 2002. It includes shipment details such as tracking IDs, service types, sender and recipient information, transportation charges, discounts, and fuel surcharges. The invoice also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
Senator George Mitchell
General Wesley Clark
Alan Dershowitz
Murray Gellman
Henry Rosovsky
Helen
Nick Simmonds

key_locations: 601 Pennsylvania Ave NW, Washington, DC 20004

key_locations: 3231 South Platte River Drive, Englewood, CO 80110

key_locations: 425 Industrial Street #4, Lake Worth, FL 33461

key_organizations:
FedEx
J Epstein & Company
Santa Fe Institute
Harvard University
Verner, Liipfert, Bernhard, Mc
Palm Beach National Bank & Trust
Medspace
J Epstein Interests


document_description: This document is a FedEx invoice dated November 18, 2002, for services provided to Jeffrey Epstein. The invoice details transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $14.37. The invoice includes a shipment summary and details of a shipment picked up on November 1, 2002, and delivered on November 4, 2002. The shipment was sent by Jeffrey Epstein to NA Property Inc, with Miss Maxwell and Mark L involved in the transaction.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Miss Maxwell
Mark L
D. Oakley

key_organizations:
FedEx
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated November 29, 2002, with a total charge of USD $17.22. It includes details of transportation and special handling charges, as well as shipment details and service codes.

title: FedEx Invoice

key_people:
Walter Novembre
R. Southers

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

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice dated December 6, 2002, for NY SG LLC, located at 457 Madison Ave, New York, NY. The invoice details charges for FedEx Express Services, including transportation and special handling charges, totaling USD $22.76. It includes shipment details for packages sent by Darren Indyke to various recipients, with transportation charges and fuel surcharges applied. The document also contains service codes and charge code definitions for FedEx services.

title: FedEx Invoice

key_people:
Darren Indyke
Pietro Mondini
Gregg Hartnerss
James II Moore III

key_locations: 801-B Port American Place, Grapevine, TX

key_organizations:
NY SG LLC
FedEx
Prell Jacobson Inc
Team Worldwide
Moore Clarke Duvall Rodger's P


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments made in November 2002. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges. It also provides a detailed breakdown of shipments by payment type, including sender and recipient information, service types, and tracking IDs.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
G Maxwell
Larry Morrison
Helen
Leslie H. Wexner
Manny Domingus
Fred Canova
Doug Schuettle
Richard Barnett
Gerald Eldeman
Edwina Simmonds

key_locations:
457 Madison Ave, New York, NY 10022
Palm Beach, FL
San Diego, CA
Boca Raton, FL
New Rochelle, NY
Long Island City, NY
Coral Springs, FL
New Albany, OH
Santa Fe, NM

key_organizations:
FedEx
Epstein & Company
Colonial Bank
NY Strategy Group
Pacific Gas Turbines
Project Solutions
ATH Architects
Miller & Ravid
Jusler Electrical Corp
Cell Antenna Corp
N.A. Property
Villard House
Shoppers' Travel
Zoro Ranch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 25, 2002. It details various shipments, their charges, and adjustments. The total amount due is USD $782.42, with a due date of December 10, 2002. The invoice includes shipment details such as tracking IDs, service types, package types, weights, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Mrs. Sherman
Valdson Cotrin
Kate Balerud
Katie Orchard
Dave Rodgees
Jeanne Brennan
Aaron
M. Stewart
L. Casey
J. Shubert

key_organizations:
FedEx
Epstein & Co
Financial Trust Company
LSJ LLC