document_description: This document is a FedEx invoice for NY SG LLC, dated September 27, 2002, with a total charge of USD $18.45 after discounts. The invoice includes details of a shipment picked up on September 20, 2002, and delivered on September 23, 2002. The shipment was sent by Darren Indyke to Barbara Clifton-Timms, with a transportation charge of $28.00, a discount of $10.00, and a fuel surcharge of $0.45.

title: FedEx Invoice

key_people:
Darren Indyke
Barbara Clifton-Timms

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

key_organizations:
FedEx
NY SG LLC
Clifton-Timms Technical Services


source: doj

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 transportation charge of $8.25 and a fuel surcharge of $0.21.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
D. Oakley

document_type: financial

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

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

document_subtype: invoice

key_organizations:
FedEx
NY SG LLC
NA Property Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 9, 2002. It details transportation charges, discounts, special handling charges, and total charges for shipments. The invoice includes multiple shipments with tracking IDs, service types, package types, and delivery details. The total amount due is USD $180.35, with a payment due date of September 24, 2002.

title: FedEx Invoice for Jeffrey E. Epstein

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

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

document_subtype: Invoice

key_organizations:
FedEx
Financial Trust Company
LSJ, LLC


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing various shipments, charges, discounts, and surcharges. The invoice includes multiple shipments with details such as tracking IDs, service types, sender and recipient information, and transportation charges. The total amount due is USD $406.76.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
E Simmonds
Marc Lundberg
John Alessi
Eric Gany
Shannon
G Maxwell
Amen Wardy Inc
C Walshe
Doron Ofir
Edwina Simmonds
Christopher Davis
Murray Gellman
Santa Fe Institute
Denise Smith

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

key_locations: 3240 Wilson Blvd 150, Arlington, VA 22201

key_organizations:
FedEx
NA Property Inc
Epstein Interest
Prudential CA Realty
SP Richards
Harrison Conference Center
Santa Fe Institute
Palm Beach National Bank


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 23, 2002. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $193.35. The invoice includes multiple shipments with tracking IDs, service types, and delivery details. It also provides information on service codes and charge definitions.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Darren Indyke
James S. Brown
Mark Edward Brown
Wayness Sexton
Peg Ugland
Shannon Leslie
Larry Morrison
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 summary for Jeffrey E. Epstein, dated September 23, 2002. It details transportation charges, discounts, and special handling charges, with a total amount due of USD $167.66 by October 8, 2002. The document includes payment instructions and adjustment request forms.

title: FedEx Invoice Summary

key_people:
Jeffrey E. Epstein
Joanne Brennon
Jeanne Bronnand
Lauren Kwintner

key_organizations:
FedEx
Financial Trust


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes multiple shipments with details such as tracking IDs, service types, package types, zones, weights, and delivery dates. The total charges for the invoice amount to USD $271.08. The document also contains service codes and charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
James R. Atteway
Larry Morrison
Maurice Huffman
Nicole Junkermann
Eric Gany
Shannon
Tracy Cino
Peter Rathgelo
Peter Schleichkorn
Cheryl Whelan
John Kerry
Lauren Kwintner

key_locations: 4101 Ravenwood Rd Suite 404, Fort Lauderdale, FL 33312

key_locations: 45 Harvard Way Baker Hall, Boston, MA 02163

key_locations: 77 Massachusetts Avenue, Cambridge, MA 02139

key_organizations:
FedEx
Epstein Interests
Daniels Systems
Harvard Business School
Universal Aviation
Massachusetts Institute of Technology
Corporate Express


document_description: This document is a FedEx invoice for services provided to Jeffrey E. Epstein, dated October 14, 2002. It includes details of various shipments, charges, discounts, and surcharges. The total amount due is USD $304.34, with a payment due date of October 29, 2002. The invoice also contains detailed shipment information, including tracking IDs, service types, and delivery details.

title: FedEx Invoice

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

key_locations: 9975 Santa Monica Blvd, Beverly Hills, CA 90212


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 14, 2002. It details transportation charges, discounts, and special handling charges for shipments. The total amount due is USD $302.14, with a due date of October 29, 2002. The invoice includes a summary of charges, payment type details, and tracking information for multiple shipments.

title: FedEx Invoice

key_locations: 467 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 for a shipment sent on October 22, 2002, and delivered on October 23, 2002. The total amount due is USD $14.09.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Richard Barnett
Charles Miller

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

key_locations: 2-Hamilton Ave STE 207, New Rochelle, NY 10801


document_description: This document is a FedEx invoice for NYSG LLC, dated October 28, 2002, with a total amount due of USD $33.21. It includes details of transportation and special handling charges, shipment details, and service codes.

title: FedEx Invoice

key_people:
Darren Indyke
Pietra Mandini
Don King
Janice Ahern
Lauren Kwintner

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

key_organizations:
FedEx
NYSG LLC
Pirelli Jacobson Inc
New York Strateg Group LLC
Sommer Udal Hardwick Ahern & H


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, and special handling charges, resulting in a total amount due of USD $18.54. The invoice also provides details for a shipment picked up on October 15, 2002, and delivered on October 21, 2002, from New York, USA to Dunkinfield, UK.

title: FedEx Invoice

key_people:
Darren Lndyke
Roland Bardley

key_locations:
New York, NY, USA
Dunkinfield, UK

key_organizations:
FedEx
NYSG LLC
Roland Bardley Homes


document_description: This document is a FedEx invoice for NYSG LLC, dated November 1, 2002, with a total charge of USD $32.93. The invoice includes details of shipments, transportation charges, and fuel surcharges. It also contains a final demand notice for past due payment and a remittance advice section. The invoice provides shipment details including sender and recipient information, service type, package type, and delivery details.

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:
NYSG LLC
FedEx
Sommer Udall Hardwick Ahern Hyatt LLP
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. It includes shipment details for two packages sent via FedEx Intl Priority, with transportation charges and fuel surcharges applied.

title: FedEx Invoice

key_people:
Darren Indyke
David Baggott

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

key_organizations:
FedEx
NYSG LLC
Machins Solicitors


document_description: This document is a FedEx invoice dated November 8, 2002, for NYSG LLC located at 457 Madison Ave, New York, NY. The invoice details transportation and special handling charges totaling USD 13.79. It includes shipment details for packages picked up on October 30 and 31, 2002, with transportation charges and fuel surcharges. The document also contains service codes and charge code definitions for FedEx services.

title: FedEx Invoice

key_people:
Darren Indyke
Jim Moore
Lauren Kwintner
Peg Ugland

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

key_organizations:
NYSG LLC
Moore Clarke Duvall & Rodgers
NA Property Inc


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

title: FedEx Invoice

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

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

key_locations: 1999 Avenue of the Stars, Los Angeles, CA 90067

key_organizations:
FedEx
Colony Capital, Inc.
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments made in October 2002. The total amount due is USD $206.85, with a due date of November 5, 2002. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Magale Blachon
V Cotrin
Shannon
Jeanne Brennan
Dave Rodgers
J. Ruan
K. Vanhoten

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 28, 2002. It details various FedEx Express and Ground shipments, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $263.14, with a payment due date of November 12, 2002. The document also contains a reference chart for FedEx service codes and zone definitions.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Visoski
Leslie H. Wexner

key_organizations:
FedEx
Gulfstream Aerospace Corp
Dallas Airmotive
Radio Fence


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and special handling fees. 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
Joe Pagano
Danny Hillis
Warren Eisensten
Alan Dershowitz
Gerald Edelman
Larry Visoski

key_locations: 3636 South Ocean Blvd, Boca Raton, FL 33487

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

key_locations: 2157 Buclangham Rd, Richardson, TX 75081

key_locations: 1575 Massachusetts Ave, Cambridge, MA 02138

key_locations: 7318 Heathley Drive, Lake Worth, FL 33467

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and fuel surcharges for shipments made in late October 2002. The total amount due is USD $914.49, with a due date of November 19, 2002.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Marie Joseph Experton
Eduardo Teodorani-Fabbri
Jalila Hashemi
Natasha Milan

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

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


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in November 2002. The invoice details various shipments, their charges, and adjustments. The total amount due is USD $1,125.74, and the account is marked as past due. The document 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
Larry Visoski
Jeanne Brennan
Elizabeth Maxwell

key_organizations:
FedEx
Financial Trust Company
LSJ LLC
American Yacht Harbor


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated November 18, 2002. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $289.32, with a payment due date of December 3, 2002. 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
Peter Mandelson
Isabel Maxwell
Conrad Black
Jeanne Brennan


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for a shipment sent on November 1, 2002, and delivered on November 4, 2002.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Miss Maxwell
Mark L
D. Oakley

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

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

key_organizations:
FedEx
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated November 29, 2002. It details transportation and special handling charges totaling USD $17.22. The invoice includes shipment details, service codes, and charge definitions. The payment is due by December 14, 2002.

title: FedEx Invoice

key_people:
Darren Indyke
Walter Novembre

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation and special handling charges, totaling USD $22.76. It also provides shipment details for packages sent by NYSG LLC, including sender and recipient information, service types, and delivery dates.

title: FedEx Invoice

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

key_locations: 801-B Port American Place, Grapevine, TX 76051

key_locations: 204 North Westover Blvd, Albany, GA 31708

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


document_description: This document is a FedEx invoice dated December 13, 2002, for NYSG LLC located at 457 Madison Ave, New York, NY. The invoice details transportation and special handling charges totaling USD $8.06. It includes shipment details such as the sender, recipient, service type, and delivery information. The document also contains adjustment request forms and service code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Chris Pack

key_locations:
457 Madison Ave, New York, NY
3870 Honey Hill Lane, Dayton, OH

key_organizations:
FedEx
NYSG LLC
Jesse Philips Foundation


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 shipment summary by payment type and details of individual shipments, including tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Morrison
Kate
G Maxwell
Bella
Dottie Wieson
Helen
Leslie H. Wexner
Manny Domingus
Fred Canova
Frances Goldman
Richard Barnett
Richard Arendt
Doug Schuettle
Joan Humphreys
Raghu
Patrick Ochin

key_locations: 7007 Consolidated Way, San Diego, CA 92121

key_locations: 1181 S. Rogers Circle #26, Boca Raton, FL 33487

key_locations: 2 Hamilton Ave-Ste 207, New Rochelle, NY 10801

key_locations: 2616 Skillman Ave, Long Island City, NY 11102

key_locations: 2423 University Dr, Coral Springs, FL 33065

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 made by Epstein, including transportation charges, discounts, and special handling charges. 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, and delivery information.

title: FedEx Invoice

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

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

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

key_locations: 2000 E. Overland Rd, Meridian, ID 83642, US

key_organizations:
FedEx
Epstein & Co
Financial Trust Company
LSJ. LLC.
CESCO


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 2, 2002. It details shipping charges, discounts, and special handling fees for shipments made in November 2002. The total amount due is USD $149.13, with a payment due date of December 17, 2002. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
EVA ANDERSON
LESLIE H WEXNER
CHRISTINE MAXWELL
EDWINA SIMMONS
MARC LUNDBERG
FRACES GOLDMAN
GH BLAINE MAXWELL
KATHEE ELLIOTT
ERIC GANY

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

key_locations: 2400 N FLORIDA MANGO RD, WEST PALM BEACH FL 33409

key_organizations:
FedEx
THE LIMITED INC
NA PROPERTY INC
CHARIOTS OF PALM BEACH INC
JEPSTEIN & CO


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipment charges, discounts, and adjustments for shipments made in November 2002. The total amount due is USD $470.98, with a due date of December 17, 2002. The invoice includes shipment details such as tracking IDs, service types, and charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Kate Belaerud
Miles Alexander
Christine Maxwell
Valason Cotrin

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing shipment charges and adjustments for various international shipments. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $397.52. The document lists multiple shipments with details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_locations:
457 Madison Ave, New York, NY 10022
St Thomas, VI
Paris, FR

key_organizations:
FedEx
Financial Trust Co
Karin Models
Berlioz & Co.


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein for services rendered in December 2002. The invoice details various shipments, their charges, and the total amount due. The invoice is marked as past due as of January 20, 2003, with a total amount of USD $2,364.31. It includes shipment details such as tracking IDs, service types, package types, and charges for each shipment.

title: FedEx Invoice for Jeffrey E. Epstein

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 23, 2002. It details charges for FedEx Express services, including transportation charges, discounts, and special handling charges, totaling USD $38.33. The invoice includes shipment details, such as the sender and recipient information, service type, package type, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Dave Rodgers
Jeanne Brennan

key_locations: 6100 Red Hook Quarters, St Thomas 00802 VI

key_organizations:
FedEx
Financial Trust Co


document_description: This document is a FedEx invoice for NYSG LLC, dated January 3, 2003. It details transportation and special handling charges for a shipment picked up on December 17, 2002, and delivered on December 18, 2002. The total amount due is USD $8.58, payable by January 18, 2008. The invoice includes a shipment detail with sender and recipient information, service type, package type, and charges. It also contains adjustment request instructions and service code definitions.

title: FedEx Invoice

key_people:
Jeffrey Schantz
Dan Jaffe

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

key_organizations:
FedEx
NYSG LLC
Vorys Sater Seymour Pease


document_description: FedEx invoice for NY SG LLC with transportation and special handling charges totaling USD $7.77. The invoice includes shipment details, adjustment request form, and service codes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Janice Ahern
M. Rameriz

key_organizations:
FedEx
NY SG LLC


document_description: This document is a FedEx invoice for NY SG LLC, dated January 24, 2003, with a total charge of USD $57.23. It includes details of shipments, transportation charges, and fuel surcharges. The invoice also provides information on FedEx services and contact details for invoice queries.

title: FedEx Invoice

key_people:
Lauren Kwintner
Chris Gaie
Bedrishah Wilson
Francis Ward
Juan P Alessi
Eric Ganey
Jeffrey E Epstein

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 30, 2002. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $353.48, with a payment due date of January 14, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

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

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated January 6, 2003. It details shipping charges, discounts, and shipment summaries for various packages sent by Epstein. The total amount due is USD $66.00, with a due date of January 21, 2003. The invoice includes shipment details such as tracking IDs, service types, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Carola Lano
Henry Rosovsky

key_organizations:
FedEx
Harvard University
Trade Air


document_description: This document is a FedEx invoice addressed to Jeffrey E. Epstein, indicating a past due amount of $1,090.71 for FedEx Express services. The invoice includes details of transportation charges, discounts, special handling charges, and a summary of shipments by payment type. It also provides instructions for payment and adjustment requests.

title: FedEx Invoice


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in December 2002 and January 2003. The total amount due is USD $377.64, with a due date of January 28, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Carlos Sanchez
Pedro Antonine Alarcon
Paul Hoffman
Eric Gany
Jeanne Brennan
Alberto Pinto
Marie Joseph Experton
Lauren Kwintner
Boscoe Hague
Katie Orchard
Dave Rodgers

key_locations:
New York, NY
Granada, Spain
St. Thomas, VI
Paris, France
Brussels, Belgium
London, UK

key_organizations:
FedEx
Financial Trust Company
Hotel de la Victoire
Berlioz & Co.
Alexander Mann Global Markets


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in January 2003. The total amount due is USD $210.59, with a payment due date of February 4, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Marjorie Roberts
Jeanne Brennan
Marie Joseph Experton

key_locations: 36A-37 Dronningens Gade, St. Thomas, VI 00802

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

key_organizations:
FedEx
Financial Trust Company
Berlioz & Co


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and special handling. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The invoice also mentions a fuel surcharge and provides a summary of FedEx Ground services.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
Coleen DiFonzo
Kevin D'Amour
Peg Ugland
David Rodgers
Francis Ward
Joanna Moskal
Tom Mason

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

key_locations: 4150 North MacArthur Blvd, Irving, TX 75038

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

key_locations: 75 Lower Welden Street, St Albans, VT 05479

key_locations: 1401 S Flagler Dr 209, West Palm Beach, FL 33401

key_locations: 300 Alexander Park, Princeton, NJ 08543-5276

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

key_locations: 301 E 66th St Apt 108, New York, NY 10021

key_locations: 521 W Wood Rd, West Palm Beach, FL 33401

key_locations: 1222 16th Street NW, Washington, DC 20036

key_locations: 2600 NE 5th Ave, Pompano Beach, FL 33064-5416

key_organizations:
FedEx
US Department of Justice
Pepper Hamilton LLP
N.A. Property
Hyperion Air Inc
Midnight Express


document_description: This document is a FedEx invoice for NYSG LLC, dated February 7, 2003, with a total charge of USD $9.87. It includes details of transportation and special handling charges, as well as a shipment detail for a package sent via FedEx Priority Overnight. The invoice also contains information on FedEx services and adjustment request procedures.

title: FedEx Invoice

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

key_organizations:
FedEx
NYSG LLC
Bureau of Land Management


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The total amount due is USD $11.28, with payment due by March 15, 2003. The shipment was picked up on February 18, 2003, and delivered on February 19, 2003, with a fuel surcharge applied.

title: FedEx Invoice

key_people:
Jeffery Schantz
Mr. Ed Spector
E. Torres

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

key_organizations:
FedEx
NYSG LLC
Merrill Lynch


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing shipping charges and adjustments for various shipments made in January 2003. 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.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Oxana Revenko
Eric Gang
Richard Barnett
Jean Heugan
Rosemary Pitcher
Miles Alexander

key_locations:
New York, NY
St. Thomas, VI
Cape Town, ZA
St. Petersburg, RU
Paris, FR
West Palm Beach, FL

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 11, 2003. It includes details of various FedEx services used, including FedEx Express and FedEx Ground services, with associated charges, discounts, and surcharges. The invoice also contains shipment details, payment types, and service codes.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Paula Epstein
D. Schoettle
G. Maxwell
Esther Leon
David N. Rodgers

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

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

key_organizations:
FedEx
Universal Avionics Systems
Hyperion Air Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 10, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $318.51, with a payment due date of February 25, 2003.

title: FedEx Invoice

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


document_description: FedEx invoice for shipping services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in February 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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


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

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Douglas Schoettle
Joan Humperys
Thomas Quinn
Larry Visoski
George Bamford

key_locations: 1201 New York Ave, NW, Washington DC 20005

key_organizations:
FedEx
A&H Architects
Venable Law Firm
National Service Center
Adams Mark Hotel


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 3, 2003. It details various shipments made by Epstein, including transportation charges, discounts, special handling charges, and VAT. The total amount due is USD $296.89, with a due date of March 18, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Dave Rodgers
Carlos Sanchez
Valrdson Cotrin

key_organizations:
FedEx
Financial Trust Company
Simon Custom Metal Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 10, 2003. It details various shipments, charges, and discounts applied to the account. The total amount due is USD $311.58, with a due date of March 25, 2003. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY
Beverly Hills, CA


document_description: FedEx invoice for Jeffrey Epstein with transportation and handling charges totaling USD $29.65. The invoice includes shipment details from New York, NY to Brussels, BE.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Eric Gany
Marie Joseph Experton

key_locations:
New York, NY
Brussels, BE

key_organizations:
FedEx
Berliotz & Co


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, discounts, and surcharges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges. The total amount due is USD $287.14, with a payment due date of April 1, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Paul Burkhardt
Larry Morrison
Mark Lunoberg
Lauren Kwintrier
Fred Carova
Jonika Oakes
Richard Barnett
Richard Arendt
Charles Miller
Tom Mason

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

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


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

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various FedEx Express and Ground services used in March 2003. The total amount due is USD $222.57, with a due date of April 8, 2003. The invoice includes shipment details, charges, discounts, and fuel surcharges for multiple shipments.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Carol Long
Fred Garcia
Inspector Diaz
Lauren Kwintner
Larry Visoski
Joan Humphreys
Les Wexner

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
Fort Lauderdale, FL
Gahanna, OH
Reno, NV

key_organizations:
FedEx
Epstein Interests
Titan Aviation
A & H Architecture PC
The Limited Inc


document_description: This document is a FedEx invoice summary for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in March 2003. The total invoice amount is $706.31, with a payment due date of April 8, 2003. The document includes shipment details, tracking IDs, and delivery information for multiple shipments.

title: FedEx Invoice Summary

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

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

key_organizations:
FedEx
Financial Trust Company
LSJ, LLC.
CESCO


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 31, 2003. It details various FedEx Express and Ground services used, including transportation charges, discounts, and special handling charges. The total amount due is USD $173.01, payable by April 15, 2003. The invoice includes shipment details such as tracking IDs, service types, and delivery information. It also contains a section for adjustment requests and service codes.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
West Palm Beach, FL


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated April 7, 2003. It includes details of various FedEx Express and Ground shipments, charges, discounts, and surcharges. The invoice lists multiple shipments with transportation charges, discounts, and total charges. It also includes shipment details such as sender, recipient, service type, and delivery information.

title: FedEx Invoice for Jeffrey E. Epstein

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

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


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express services. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $39.71. It also provides shipment details for two packages, including sender and recipient information, service type, and delivery details.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice dated April 25, 2003, for NYSG LLC. It includes details of transportation and special handling charges totaling USD $23.30. The invoice also contains shipment details for two packages sent by NYSG LLC, including sender and recipient information, service types, and charges. Additionally, it provides service codes and charge code definitions for FedEx services.

title: FedEx Invoice

key_people:
Lauren Kwintner
B Wilson
Caryl Philips
G. Kaufman

key_locations:
New York, NY
Pittsburgh, PA

key_organizations:
FedEx
NYSG LLC
Kaufman Peterson P C


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

title: FedEx Invoice

key_people:
Darren Indyke
Carol Bukantz
Laue Kwintner
Peg Ugland

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

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

key_organizations:
NYSG LLC
FedEx
Pinnacle Communities Ltd
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated May 09, 2003, with a total charge of USD $7.29 for FedEx Express Services. It includes details of transportation and special handling charges, as well as shipment details such as sender and recipient information, service type, and delivery details.

title: FedEx Invoice

key_people:
Lauren Kwinther
Jackie Maron
S. Davidson

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

key_organizations:
FedEx
NYSG LLC
Limited Brands


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

key_people:
Jeffrey E. Epstein
Larry Visoski
John Alessi
Peg Ugland
Rick Harrington

key_locations:
Palm Beach, FL
New York, NY
West Palm Beach, FL
New Albany, OH
Stanley, NM
Taos, NM
Carmel, NY
Millville, NJ

key_organizations:
FedEx
FedEx Express
FedEx Ground
Federal Express


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
Andres Pastrana

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

key_organizations:
FedEx
Financial Trust Company


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and special handling. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total amount due is USD $315.75.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Thomas Pritzker

key_locations:
Palm Beach, FL
New York, NY
Savannah, GA
Chicago, IL
Stanley, NM
Santa Fe, NM
Albuquerque, NM
Los Angeles, CA

key_organizations:
FedEx
Gulfstream Aerospace Corp
Santa Fe Jet Center
Robin Hood Benefit Office
Zorro Ranch
Bel Air Hotel
Automatic Access System
Dallas Airmotive


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. It also provides shipment details, including tracking IDs, service types, sender and recipient information, and delivery dates. The invoice mentions a fuel surcharge applied to shipments and includes a remittance advice section for payment.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Lauren Kwintner
Francis Ward
Larry Morrison
Darren Endyke
John Langshultz
Ghislaine Maxwell

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
Stanley, NM
West Palm Beach, FL
Teterboro, NJ
Washington, DC

key_organizations:
FedEx
J Epstein & Co
NY Strategy Group
Santa Fe Jet Center
Business Aerotech East Corp


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 5, 2003. It includes details of transportation charges, discounts, special handling charges, and total charges for shipments. The invoice also provides a shipment summary by payment type, detailing the number of shipments, transportation charges, and discounts for each payor category (shipper, recipient, third party). Additionally, it includes shipment details with tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY

key_organizations:
FedEx
BERLIOTZ & Co.
URSSAF
FINANCIAL TRUST COMPANY
EPSTEIN INTEREST
AIR GHISLAINE INC
AIR CENTER HELICOPTER


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated May 12, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is $252.82 USD. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. Notable recipients include Chris Lawford, Catherine Reynolds, Les Wexner, and Epstein Interests. The document also contains information on fuel surcharges and distance-based pricing.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Chris Lawford
Catherine Reynolds
Les Wexner
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
Gahanna, OH
Wilmington, DE
Phoenix, AZ

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


document_description: FedEx invoice for Jeffrey Epstein detailing shipping charges and discounts for a shipment sent on May 2, 2003, and delivered on May 5, 2003. The total amount due is $22.05 after discounts.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Ghislaine Maxwell
E Tayler
W. Griffis

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

key_locations: 457 Madison Ave 6th FLR, New York, NY 10022

key_organizations:
FedEx
Epstein Interest


document_description: This document is a FedEx invoice dated May 30, 2003, for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is USD $7.95, with a due date of June 14, 2003. The invoice includes transportation and special handling charges, and mentions a fuel surcharge applied to a shipment picked up on May 22, 2003, and delivered on May 23, 2003. The shipment was sent from NYSG LLC to Jet Aviation, signed by R. Pitcher. The document also includes service codes and charge code definitions.

title: FedEx Invoice

key_people:
R. Pitcher
Christophe Gate

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

key_organizations:
NYSG LLC
FedEx
Jet Aviation


document_description: This document is a FedEx invoice dated May 19, 2003, for services provided to Jeffrey E. Epstein. It includes details of shipments, charges, discounts, and payment instructions. The invoice lists multiple shipments with transportation charges, special handling charges, and discounts applied. The total amount due is USD 206.46. The document also contains shipment details, including sender and recipient information, service types, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Peg Ugland
Larry Morrison
Hal Thannisch
Patty Annarilli

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

key_organizations:
FedEx
Epstein Interest
Thannisch Development Services
Dallas Airmotive
JEGE, INC/HYPERION


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in May 2003. The total invoice amount is USD $327.21, with a base discount of $9.64 applied. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Tyson C. Jacobs
Aaron
A. Wallace
P. Arry
D. Wallace
K. Vanttath
M. Misak

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


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

title: FedEx Invoice


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated May 27, 2003. It details charges for FedEx Express Services, including transportation charges, base discount, and special handling charges, totaling USD $89.87. The invoice includes shipment details such as service type, package type, origin/destination, weight, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan

key_locations:
Memphis, TN
St. Thomas, VI


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated June 2, 2003. It details various shipments, charges, and discounts applied to the account number 1144-2081-6. The invoice includes a summary of transportation charges, special handling charges, and discounts, with a total amount due of USD $397.04. The document also contains shipment details, including tracking IDs, service types, and delivery information. Notably, there are references to aircraft and pilot coordination, indicating flight-related logistics.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY
Savannah, GA
Stanley, NM
New Albany, OH
Gahanna, OH

key_organizations:
FedEx
Gulfstream Aerospace
Epstein Interests
The Limited, Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation and special handling charges for shipments made in May 2003. The total amount due is USD $344.20, with a payment due date of June 17, 2003. The invoice includes shipment details, discounts applied, and fuel surcharges.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G Maxwell
Carlos Sanchez
Dave Rodgers
Jeanne Brennan
Antonio Gonzalez Garc
A. Wallace

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

key_organizations:
FedEx
Financial Trust Company
Federal Express
Zanc Ranch
Financial Inst Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein dated June 9, 2003. It details various FedEx Express shipments, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The total charges for the invoice amount to USD $310.28. The document also contains references to aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Morrison
Dandy Daniels
Patrick Osha
Stephen Calistinos

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

key_organizations: International Guild of Professional Butlers


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, fuel surcharges, and discounts. The invoice includes shipment details such as sender and recipient information, package types, and delivery dates. The total amount due is USD $711.08, with a due date of June 24, 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Darren Indyke
Marie Joseph Experton
Ricardo Saoiza Joz
Rosemary Pitcher
Miles Alexander

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


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

title: FedEx Invoice

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

key_locations:
Palm Beach, FL
New York, NY
Long Beach, CA
Newark, DE
Irving, TX
Albuquerque, NM
New Albany, OH
Stanley, NM
McKinney, TX

key_organizations:
FedEx
Jet Aviation
Chase Manhattan Bank USA
Neiman Marcus
NYK Logistics
Puma Online Store
Southwest Casualty Co
New Mexico Casualty Co
N.A. Property


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in June 2003. The total amount due is USD $317.72, with a due date of July 1, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for NYSG LLC, dated June 27, 2003. It includes details of FedEx Express Services with transportation and special handling charges totaling $14.11 USD. The invoice also contains shipment details, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Jeff Schontz
Stephanie Galstinos
Darren Indyke
Paul Burkhardt

key_locations: 245 Old Branchville Rd, Ridgefield, CT 06877

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

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated July 18, 2003, with a total charge of USD $26.10. It includes details of transportation and special handling charges, as well as shipment details involving Jeffrey Epstein and Warren Eisenstein. The invoice also contains service codes and charge code definitions.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Warren Eisenstein
Darren Indighe
Stephane Galistinos


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in June 2003. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The invoice highlights a total amount due of USD $409.58, with a payment due date of July 8, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski

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

key_organizations:
FedEx
Epstein Interests
Leisure & Lifestyle Ventures
The Limited, Inc.


document_description: FedEx invoice for account number 1144-2081-6, detailing transportation charges, discounts, and special handling charges for shipments made by Jeffrey E. Epstein. The total amount due is USD $361.15, with a payment due date of July 8, 2003. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Lillie Deanne
Manuela Stotter
Jeanne Brennan
Paul Hoffman
Duchess of York

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


document_description: FedEx invoice for services provided to Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges. The invoice includes shipment details with references to aircraft tail numbers and delivery information.

title: FedEx Invoice

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

key_locations:
Palm Beach, FL
New York, NY
Fort Lauderdale, FL
New Albany, OH

key_organizations:
FedEx
Federal Aviation Administration
NY Strategy Group
Epstein Interests


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

title: FedEx Invoice

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 14, 2003. It details various shipments, charges, and discounts applied to the account number 1144-2081-6. The invoice includes transportation charges, special handling charges, and a summary of shipments by payor type. It also provides a detailed breakdown of each shipment, including tracking IDs, service types, sender and recipient information, and delivery details. The total amount due is USD $189.85.

title: FedEx Invoice

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

key_organizations:
FedEx
NH Property Inc
Trade Air Inc
Epstein Interests
J Epstein & Co
American Express Centurion


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 14, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $380.92, with a due date of July 29, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Patrick Ochin
Cathy and Meles
Jeanne Brennan
Marie Joseph Experton
Norman Luxemburg
Ms. G Maxwell

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

key_organizations:
FedEx
Epstein Interests
Financial Trust Company
Berliotz & Co.
LSJ LLC


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in July 2003. The total amount due is USD $687.39, with a payment due date of August 5, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company Inc


document_description: FedEx invoice for NYSG LLC detailing transportation charges, discounts, and special handling charges for a shipment picked up on July 17, 2003, and delivered on July 18, 2003. The invoice includes a fuel surcharge and a discount, resulting in a total charge of USD $54.59.

title: FedEx Invoice

key_people:
Darren Indyke
John Manning
B. Berger

key_locations:
New York, NY
Pittsburgh, PA
JRB
STT


document_description: This document is a FedEx invoice for NYSG LLC, dated August 1, 2003. It includes details of transportation and special handling charges, totaling USD $34.80. The invoice also contains shipment details for various packages sent by NYSG LLC, including sender and recipient information, service types, and charges. The document provides a breakdown of service codes and charge definitions related to FedEx services.

title: FedEx Invoice

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

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

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


document_description: This document is a FedEx invoice for NYSG LLC, dated August 8, 2003, with a total charge of USD $5.50. It includes details of a FedEx Express shipment from NYSG LLC in New York to Pinnacle Communities in Millburn, NJ. The invoice also contains service codes and charge definitions.

title: FedEx Invoice

key_people:
Darren Indylec
Rebecca Alway

key_locations:
New York, NY
Millburn, NJ

key_organizations:
NYSG LLC
FedEx
Pinnacle Communities


document_description: This document is a FedEx invoice for NYSG LLC, dated August 18, 2003, with a total charge of USD $7.18 for FedEx Express Services. It includes transportation and special handling charges. The invoice also contains details about shipment adjustments, service codes, and charge code definitions.

title: FedEx Invoice

key_people:
Darren Kindyhe
Paul Bunchardt

key_locations:
New York, NY
Pittsburgh, PA


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated July 28, 2003. It details transportation charges, discounts, and special handling charges for shipments made by Epstein. The total amount due is USD $50.23, with a payment due date of August 12, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges for each shipment.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY
Stanley, NM
New Albany, IN
Dania, FL


title: FedEx Invoice

key_people:
Jeffrey E. Epstein
EVA ANDERSSON
DAVE RODGERS
JEANNE BRENNAN
VALDSON
TYSON C JACOBS
AARON
ROSEMARY PITCHER
MILES ALEXANDER

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

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James LLC
Rennies Express Freight Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in July 2003. The total amount due is USD $474.68, with a payment due date of August 19, 2003. The invoice includes a shipment summary by payor type and detailed shipment information, including tracking IDs, service types, and delivery details.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Jeanne Brennan
Josh Evans
Charis Michelson

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

key_organizations:
FedEx
Financial Trust Company
Epstein Interests


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Karen L. Fordon
Dale Al Jame
Belle
Jeannie
Catherine
Deborah Alun Jones
Anne Maxwell
Jeanne Brennan

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

key_organizations:
FedEx
Financial Trust Co Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 18, 2003. It details various shipments, their charges, and discounts applied. The invoice includes transportation charges, special handling charges, and a fuel surcharge. The document also contains shipment details by payor type, including sender and recipient information, service types, and tracking IDs. The invoice mentions a total of 13 shipments with a total charge of USD 335.00. The document also references aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Christopher Gaie
Florencia Rueda
G Maxwell

key_locations:
Palm Beach, FL
New York, NY
Phoenix, AZ
Orlando, FL
Jamaica, NY
Palm Desert, CA
Stanley, NM
Fort Lauderdale, FL
West Palm Beach, FL
Oxnard, CA

key_organizations:
FedEx
H Epstein & Co
Epstein Interests
N.A. Property
MedAire Inc
MedSpace Inc
Kraus-Manning Project Managers
USDA
Jet Aviation
Becker Automotive Design
Flight Standards District Office
Tadde Air


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 18, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The total amount due is USD $108.17, with a payment due date of September 2, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Jamie

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 25, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. The total amount due is $396.48, with a payment due date of September 9, 2003.

title: FedEx Invoice

key_locations:
Palm Beach, FL
New York, NY


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments made in August 2003. The invoice includes shipment details, charges, discounts, and fuel surcharges for various packages sent to and from different locations, including New York and St. Thomas.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Sound City


document_description: FedEx invoice for Jeffrey Epstein detailing transportation charges, discounts, and special handling charges for a shipment from New York, NY to Madrid, Spain. The invoice includes a fuel surcharge and provides a breakdown of charges and adjustments.

title: FedEx Invoice

key_people:
Jeffrey Epstein
G Maxwell
Presidente y Ana Aznar

key_locations:
New York, NY
Madrid, Spain


document_description: This document is a FedEx invoice for NYSG LLC, dated September 19, 2003. It details transportation charges, discounts, and special handling charges for FedEx Express Services, with a total amount due of USD $18.63. The invoice includes a shipment detail by payor type, indicating a package sent from New York, NY to St. Thomas, VI, with a transportation charge of $28.75 and a discount of $10.75.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman
B. Weatherly

key_locations:
New York, NY
St. Thomas, VI

key_organizations:
FedEx
NYSG LLC
Paul Hoffman PC


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, handling, and packaging material charges. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates. The invoice also mentions a fuel surcharge applied to shipments and provides a breakdown of charges by payor type.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Carola Lang
Gordon Souel
Ms. G Maxwell
Larry Mocison
Inspector Diaz

key_locations:
Palm Beach, FL
New York, NY
Miami, FL
West Palm Beach, FL
Columbus, OH
McKinney, TX
Fort Lauderdale, FL
Tempe, AZ

key_organizations:
FedEx
Federal Aviation Administration
US Customs Service
NY Strategy Group
Epstein Interests
Trade Air
Madison & Cox
Vivre-Returns Dept
Centurion AMS
Palm Beach Motorcycles
MedAire


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 2, 2003. It details various shipments made by FedEx Express, including transportation charges, discounts, and special handling charges. The invoice includes shipment details by payor type, with specific tracking IDs, service types, and delivery information. The total amount due is USD $467.96, with a due date of September 17, 2003.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Ghislaine Maxwell
Jeanne Brennan
Miles Alexander

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

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


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The total amount due is USD $98.87, with a payment due date of September 23, 2003. The invoice includes shipment details, adjustments, and a remittance advice.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Financial Ind Co Inc


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
G. Maxwell
Jeanne Brennan
Karen L. Gordon
Miles Alexander
Rosemary Pitcher

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated September 29, 2003. It details various shipments and charges, including transportation and special handling charges, with a total amount due of USD 839.77. The invoice includes shipment details by payor type, with references to multiple shipments and their respective charges, discounts, and surcharges.

title: FedEx Invoice


document_description: This document is a FedEx invoice for NYSG LLC, dated October 10, 2003. It details transportation charges, discounts, and special handling charges for a shipment picked up on October 1, 2003, and delivered on October 6, 2003. The invoice includes a fuel surcharge and lists Jeffrey Epstein as the sender and Klavdia G Futinova as the recipient.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Klavdia G Futinova

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

key_organizations:
FedEx
NYSG LLC


document_description: This document is a FedEx invoice for NYSG LLC, dated October 13, 2003. It includes details of FedEx Express Services charges, shipment details, and a reference chart for FedEx Ground services. The total charges for the invoice amount to USD $12.17, with a payment due date of October 28, 2003. The document also contains adjustment request forms and service code definitions.

title: FedEx Invoice

key_people:
Lauren Kwintner
Paul Hoffman
Peg Ugland

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

key_organizations:
NYSG LLC
FedEx
NA Property Inc


document_description: This document is a FedEx invoice for NYSG LLC, dated October 17, 2003, with a total charge of USD $5.12. It includes details of a shipment picked up on October 10, 2003, and delivered on October 15, 2003. The invoice outlines transportation and special handling charges, and provides a remittance advice for payment due by November 1, 2003. It also contains a reference chart for FedEx Ground service codes and other charge code definitions.

title: FedEx Invoice

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

key_organizations:
FedEx
NYSG LLC
SAFARI TELECOM


document_description: This document is a FedEx invoice for NYSG LLC, detailing transportation and special handling charges for shipments. The total amount due is USD $23.15, with a due date of November 8, 2003. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Cecilia
Lauren Kwintner
Peg Ugland
Eric Gary
Del McLennon

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

key_organizations:
FedEx
NYSG LLC
NA Property Inc
Safari Telecom


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The invoice includes transportation charges, discounts, and special handling charges, with a total amount due of USD $24.04. The invoice also includes shipment details for a package sent by FedEx Inti Priority, with a fuel surcharge applied.

title: FedEx Invoice

key_people:
Francois Goffinet
V. Ermeeren

key_organizations:
FedEx
NYSG LLC
Francois Goffinet Ltd


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and total charges for shipments made in September and October 2003. The invoice also provides a breakdown of shipments by payor type, including shipper, recipient, and third-party payors. Key shipments include deliveries to individuals such as Ghislaine Maxwell, Professor Andrew Strominger, and others. The document also includes a reference chart for FedEx service codes and charge code definitions.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
Palm Beach, FL
New York, NY
Cambridge, MA
West Palm Beach, FL
Pompano Beach, FL
Princeton, NJ

key_organizations:
FedEx
Harvard University
Epstein Interest
Mid Night Express
Jasna Polana
Epstein Interstate


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing charges for FedEx Express Services including transportation, special handling, and discounts. The total amount due is USD 693.35, with a due date of October 21, 2003. The invoice includes shipment details, tracking IDs, and charges for various shipments made in September and October 2003.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Karen L. Cadon
Jamie/Jecame
Jeanne Brennan
Dave Rodgers
Rosemary Pitcher
Miles Alexander
Tina/Nicholas

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated October 14, 2003. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information. Notably, it references flight-related information with a mention of aircraft tail number N908JE.

title: FedEx Invoice

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

key_locations:
Palm Beach, FL
New York, NY
Los Angeles, CA
Gahanna, OH
Cambridge, MA
Phoenix, AZ
Valencia, CA

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and their associated charges, including transportation, discounts, and fuel surcharges. The invoice covers shipments made in early October 2003, with a total amount due of USD $1,560.46. The document includes shipment details such as tracking IDs, sender and recipient information, and delivery dates.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Jeanne Brennan
Jean Marie Burtel
Sarah Leler
Rosemary Pitcher
Miles Alexander
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Paris, France
London, UK
West Palm Beach, FL
Singer Island, FL

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


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
Glen Webb
Brice M. Gordon
Richard Barnett
Gary Nash
Hasan-Uddin Khan
Hasan Khan
J.C. Carrithers
Louie
A. Minassian

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

key_organizations:
FedEx
Centurion AMS
Canon Factory Service
TLC Consultants
Audio Advisors
Sound Effects


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation and special handling charges for shipments. The invoice includes shipment details, tracking IDs, service types, and charges. The total amount due is USD $340.85, with a due date of November 4, 2003.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company
Jet Aviation
Little St. James 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. It also provides shipment details by payor type, including tracking IDs, service types, package types, weights, and delivery information. The invoice references aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Ghislaine Maxwell
Larry Visoski

key_locations:
Palm Beach, FL
New York, NY
Beverly Hills, CA
Phoenix, AZ
Miami, FL

key_organizations:
FedEx
FedEx Express
FedEx Ground
FedEx International Ground


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

title: FedEx Invoice

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

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

key_organizations:
FedEx
Financial Trust Company
Berliotz & Co.
Little St. James
Financial Trust Company Inc


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Miles Alexander
Jeanne Brennan
Alberto Pinto

key_locations:
Palm Beach, FL
New York, NY
St. Thomas, VI
Sofia, BG
Paris, FR


document_description: This document is a FedEx invoice for NYSG LLC, dated November 10, 2003. It details transportation and special handling charges for shipments made by FedEx Express. The total amount due is USD $24.59, with a payment due date of November 25, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and charges for each shipment.

title: FedEx Invoice

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

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

key_locations: 11 Scarborough Rd, Monroe Township, NJ 08831

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for shipments made in November 2003. The invoice includes shipment details, service codes, and charge codes.

title: FedEx Invoice

key_people:
Lauren Kwintner
Peg Ugland
Dr Mark Landon

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

key_locations: 9800 Ridmond Ave Ste 680, Houston, TX 77042

key_locations: 170 South Parkview Avenue, Columbus, OH 43209

key_organizations:
FedEx
NYSG LLC
New Albany Property Inc
Franklin Bank Corp


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Larry Morrison
Darren Endyke

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

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


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in November 2003. The total amount due is USD $304.07, with a due date of December 2, 2003. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and transportation charges.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Catherine
E. Maxwell
Jeanne Brennan
Ghislaine Maxwell
Karen L. Codsn

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

key_organizations:
FedEx
Financial Trust Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 1, 2003. It details various shipping charges, discounts, and surcharges for shipments made in November 2003. The total amount due is USD $85.47. The invoice includes shipment details such as tracking IDs, service types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Eric
Michelle
G. Maxwell
Marc Lundberg
Gary G.M. Marron
Tom Mason

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

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

key_locations: 2600 NE 5th Ave, Pompano Beach, FL 33062

key_organizations:
FedEx
NA Property Inc
Zorro Development Corp.
Midnight Express Powerboats


document_description: FedEx invoice for Jeffrey E. Epstein detailing transportation charges, discounts, and special handling charges for shipments made in November 2003. The total amount due is USD $153.58, with a due date of December 16, 2003. The invoice includes shipment details such as tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

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

key_organizations:
FedEx
Financial Trust Company Inc


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated December 8, 2003. It details various shipments, charges, and discounts applied to the account number 1144-2081-6. The invoice includes transportation charges, special handling charges, and fuel surcharges for shipments made in late November and early December 2003. The total amount due is USD $279.95, with a due date of December 23, 2003. The document also contains shipment details, including tracking IDs, service types, package types, weights, and delivery information. Some shipments are associated with aircraft tail number N908JE, indicating flight-related logistics.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Morrison
G Maxwell
Taty Serrera
Lana Baumeister
Jackie Mason
Diana Ryan
Donna Larsen
Karl Koom
Heidi Freiler
Ms Elly Whilden
Ms G Maxwell

key_locations: 2421 West Peoria Ave 3rd Floor, Phoenix, AZ 85029

key_locations: 101 Bogden Blvd Millville Airp, Millville, NJ 08332

key_organizations:
FedEx
Flight Star Aircraft Svce Inc
JEGE Inc
American Express Travel
Centurion AMS
The Limited Inc
Mercedes Benz USA
Dallas Airmotive


document_description: This document is a FedEx invoice for Jeffrey E Epstein, dated December 8, 2003. It details transportation charges, discounts, and special handling charges for shipments made by FedEx Express. The invoice includes a summary of charges by payor type, shipment details, and adjustment request instructions.

title: FedEx Invoice for Jeffrey E Epstein

key_people:
Jeffrey E Epstein
G. Maxell
HRH Princess Alexandra
David Tang
Brian Johnson
Nicholas
Anghan Edwards
May Well
L. Diaz
T. Bryan

key_locations:
Christian VIII Palace
Amalienborg
Via Tprino
Micaop, Italy
Jardine House, Central, Hong Kong
London, UK
St. Thomas, USVI
Stanley, NM, USA

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


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

title: FedEx Invoice

key_people:
Laureen Kwintner
Ivery Forman
D. Walker

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

key_organizations:
FedEx
NYSG LLC
Vorys Sater Seymour Pease


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and total charges for shipments made in February 2005. It also includes shipment details such as tracking IDs, service types, package types, weights, and delivery dates. The invoice mentions a fuel surcharge applied to shipments and provides a breakdown of charges by payor type.

title: FedEx Invoice for Jeffrey E. Epstein

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

key_locations:
457 Madison Ave, New York, NY
301 E 66th St Apt 11P, New York, NY
358 El Brillo Way, Palm Beach, FL
49 Zorro Ranch Rd, Stanley, NM

key_organizations:
FedEx
American Passport Express
Universal Aviation
Jet Aviation
Capital University
Kalamazoo Grill Company


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated February 28, 2005. It details various shipments, charges, and discounts applied to the account. The invoice includes transportation charges, special handling charges, and fuel surcharges. It also provides a breakdown of shipments by payer type and includes tracking information for each shipment. The total amount due is USD $309.14, payable by March 15, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Geoffrey Kirkian
Janusz Banasiak
Florena Rueda
Peg Ugland
G Maywell
Larry P. Visoski

key_locations:
New York, NY
Issaquah, WA
Rochester, MI

key_organizations:
FedEx
Epstein Interest
Advanced Data Research


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated March 14, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $282.95. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges.

title: FedEx Invoice

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment picked up on March 10, 2005, and delivered on March 11, 2005. The total charge is USD $7.14, including a fuel surcharge. The invoice includes a remittance advice and adjustment request form.

title: FedEx Invoice

key_people:
Lauren Kwintner
D. Oakley

key_organizations:
FedEx
NYSG LLC
NA Property Inc Peg Ugland


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 involving individuals such as Elisabeth Maxwell, J Dayle, Dave Rodgers, Larry Visoski, and others. The invoice also mentions a FedEx Ground promotional offer.

title: FedEx Invoice

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

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

key_organizations:
FedEx
Atlantic Aviation
NY Strategy Group
Epstein Interest


document_description: This document is a FedEx invoice for NYSG LLC, detailing charges for FedEx Express Services. The total amount due is USD $11.82, with a due date of April 9, 2005. The invoice includes details of shipments picked up on March 16, 2005, with transportation and fuel surcharge charges.

title: FedEx Invoice

key_people:
Lauren Kwintner
David Weisberger
Cecilia
Dr. Henry Jareck

key_locations: 1865 PALMER AVENUE STE 201, LARCHMONT NY 10538

key_locations: 67 IRVING PLACE 12TH FLOOR, NEW YORK CITY NY 10003

key_organizations:
NYSG LLC
WATCH HILL MANAGEMENT PARTNERS
FALCONWOOD CORPORATION


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in March 2005. The invoice includes transportation charges, discounts, special handling charges, and total charges. It also provides shipment details such as tracking IDs, service types, package types, zones, weights, delivery dates, and charges for each shipment. The invoice highlights a total charge of USD $465.37 and mentions a fuel surcharge applied to shipments.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Peg Ugland
Kelly Bouino Umekubo
Theodore Waitt
Doug Schoette
Eisenstein Warren
Manuela Stotter

key_locations:
New York, NY
Palm Beach, FL
Cleveland, OH
Dallas, TX

key_organizations:
FedEx
Epstein Investments


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments and charges. The invoice includes transportation charges, discounts, special handling charges, and total charges for shipments made in March 2005. It also provides shipment details by payor type, including tracking IDs, service types, package types, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Manuela Stotter
Doug Schoettle
Christine Maxwell
Janusz Banasiak

key_locations:
New York, NY
Palm Beach, FL
Gilroy, CA
Oakland, CA
Columbus, OH

key_organizations:
FedEx
Epstein Interest


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 18, 2005. It details various shipments made by Epstein, including transportation charges, discounts, and special handling charges. The total amount due is USD $244.18. The invoice includes shipment details such as tracking IDs, service types, package types, zones, and delivery information.


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated April 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, and delivery information. The total amount due is USD $281.35, with a payment due date of May 10, 2005. 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
Buford Dowell
Janusz Banasiak
L Morrison
John Langschultz
Derek Gossett
Karl Vaeth
Peg Ugland
Bill Hammond
P. Patrick Pratt

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

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


document_description: FedEx invoice for NYSG LLC detailing transportation and special handling charges for a shipment. The invoice includes a fuel surcharge and provides a summary of charges and payment instructions.

title: FedEx Invoice

key_people:
Lauren
Paul Burkha-DT
D. Oakley

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

key_organizations:
FedEx
NYSG LLC
PROPERTY INC


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Doug Schoettle
C Maxwell
Janusz Banasiak
Dave Rodgers
Peg Ugland
Ghislaine Maxwell
Fred Garcia
Larry Morrison
Rosemary Pitcher

key_locations:
New York, NY
Palm Beach, FL
Los Angeles, CA
Phoenix, AZ
New Albany, OH
Jacksonville, FL
Fort Lauderdale, FL
West Palm Beach, FL
Lake City, FL

key_organizations:
FedEx
FedEx Express
FedEx Ground
Titan Aviation Corp
JEGE Inc
Jet Aviation
Tempco Aviation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, dated August 8, 2005. It includes details of shipments, charges, discounts, and surcharges. The invoice covers multiple shipments with different payor types, including shipper, recipient, and third party. The total charges amount to USD $443.85. The document also contains shipment details, including tracking IDs, service types, package types, zones, weights, and delivery information.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Doug Schoettlg
Ray Pierce
Ken Norman
Karen Holmes
Eric Gary
Nancy Felix
Mike Peters
Mary Jones
Larry Sokol
Larry Morrison

key_locations:
New York, NY
Stanley, NM
Los Angeles, CA
West Chester, PA
Phoenix, AZ
Lake City, FL
Fort Lauderdale, FL

key_organizations:
FedEx
Keystone Helicopters
Timco Aviation Services
Titan Aviation Corp
Jegel C/O Timco-Lake City


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

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
G. White
Governor Bill & Barbara Richard
Janusz Banasiak
David Rodgers

key_locations:
New York, NY
Stanley, NM
Santa Fe, NM
New Albany, OH
Lake Worth, FL

key_organizations:
FedEx
Epstein Investments
Heritage Aviation Services
Medspace
Hyperion Air


document_description: This document is a FedEx invoice summary for JEPSTEIN & CO INC, dated July 24, 2000. It details various shipping transactions, including transportation and special handling charges, with a total amount due of USD $174.78. The invoice includes multiple airbills with details on senders, recipients, service types, and charges. The document also mentions a temporary fuel surcharge applied by FedEx.

title: FedEx Invoice Summary

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

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

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

key_locations: 2441 California St NW, Washington, DC 20008

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

key_organizations:
JEPSTEIN & CO INC
FedEx
Publishers Storage & Shipping


document_description: FedEx invoice for J Epstein & Co Inc detailing domestic services charges for various shipments. The invoice includes transportation and special handling charges, with a total amount due of USD $540.21. The document lists multiple shipments with details such as airbill numbers, service types, sender and recipient information, delivery dates, and charges.

title: FedEx Invoice Summary

key_people:
Antoinette
Ghislaine Maxwell
Juan Alessi
Peg Ugland
Michael Doss
Kelly Spann
Lou Mulligan

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


document_description: FedEx invoice for J Epstein & Co Inc detailing domestic services and special handling charges for various shipments. The total charges amount to USD $400.32. The invoice includes details of shipments, including sender and recipient information, service types, package types, regions, weights, delivery dates, and transportation charges. The document also contains internal FedEx references and confidential markings.

title: FedEx Invoice Summary

key_people:
Lauren Kwintner
Peg Ugland
Antoinette
Jeffrey Epstein
Larry Visoski
John Alessi
Eric Gany
Nancy Davidson
Michael Doss

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

key_locations: 150 El Camino Ste 204, Beverly Hills, CA 90212

key_organizations:
J Epstein & Co Inc
FedEx
New Albany Property Inc
Zorro Ranch
Global Crossing


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various shipments made in August 2005. It includes transportation charges, discounts, special handling charges, and total charges for shipments. The invoice also provides shipment details by payor type, including shipper, recipient, and third-party payors. Key entities involved in the shipments include Larry Visoski, Eric Gany, and others.

title: FedEx Invoice for Jeffrey E. Epstein

key_people:
Jeffrey E. Epstein
Larry Visoski
Eric Gany
Christopher Gale
Janusz Banasiak
Douglas Schoetths
Sandy Berger
Arthur Ocewell
Jerry McCue
Mary Ann O'Brien
Doug Shuttle

key_locations:
New York, NY
Pittsburgh, PA
Phoenix, AZ
Chamblee, GA
Stanley, NM

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


document_description: FedEx invoice for services provided to Jeffrey Epstein, detailing transportation charges, discounts, and special handling charges for shipments made in August 2005. The invoice includes shipment details such as tracking IDs, service types, sender and recipient information, and delivery dates.

title: FedEx Invoice

key_people:
Jeffrey Epstein
Manuela Sottler
Peter Cheever
Hasan Tehan

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

key_locations: 675 Massachusetts Ave, Cambridge, MA 02139

key_organizations:
FedEx
Le Messurier Consultants


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

title: FedEx Invoice

key_locations:
New York City, NY
Phoenix, AZ
West Palm Beach, FL
Cambridge, MA
Santa Fe, NM
Boca Raton, FL


document_description: This document is a FedEx invoice dated September 9, 2005, for account number 2292-0750-4. It includes details of FedEx Express Services with transportation and special handling charges totaling USD $24.29. The invoice also contains shipment details with tracking IDs, service types, and delivery information. The invoice is addressed to NYSG LLC at 457 Madison Ave, New York, NY 10022-6843.

title: FedEx Invoice

key_people:
Larry Visoski
Lauren
Gene Ritter
Sandra Thorson

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

key_organizations:
FedEx
NYSG LLC
Merrill Lynch
RE Sources USA


document_description: FedEx invoice for Jeffrey E. Epstein detailing various shipments and charges, including transportation, discounts, and fuel surcharges. The invoice includes shipment details such as tracking IDs, service types, package types, zones, weights, and delivery information. The total charges for the invoice amount to USD $643.71.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Sandy Berger
Sarah Kellan
Nancy Bowers
Doug Schoettle
Scott Lardner
Janusz Banasiak
Geoffrey West
Peg Ugland
Darren Kindyke
Dennis Hersch
Esther Leon
Helen Zapitny

key_locations:
New York, NY
Palm Beach, FL
West Chester, PA
West Palm Beach, FL

key_organizations:
FedEx
Keystone Helicopters
Rocky Mountain Stone Co
Santa Fe Institute
Davis Polk & Wardwell
Universal Avionics Systems
Hyperion Air Inc
Keystone Helicopter Corporation


document_description: This document is a FedEx invoice for Jeffrey E. Epstein, detailing various FedEx Express and Ground services used, along with associated charges and discounts. The invoice includes shipment details, tracking IDs, service types, and charges for shipments made in September 2005. It also contains a remittance advice for payment due by October 4, 2005.

title: FedEx Invoice

key_people:
Jeffrey E. Epstein
Larry Visoski
Ted Waitt
Eric Nonacs
Sandy Berger
Kate Balerud
G Maxwell
Janusz Banasiak
Les Wexner
Jay Dunn
Alan Cook

key_locations: 300 Commerce Square Blvd, Burlington, NJ

key_organizations:
FedEx
Epstein Interests
Office of President Clinton
Limited Brands
Flight Star Aircraft Svcs Inc.
Coto's Aircraft Cabinets
Canon Business Solutions
Keystone Helicopter Corp