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43230

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Mentions
5
Relationships
0
Events
0
Documents
2
Also known as:
Three Limited Parkway, Columbus, OH 43230
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DOJ-OGR-00016082.jpg

This document is page 19 of a FedEx invoice (No. 4-495-75031) dated December 23, 2002, for account number 1144-2081-6. It details charges for six separate FedEx Ground Prepaid shipments with pickup dates of December 5, December 12, and December 14, 2002. The document lists tracking numbers, destination zip codes, weights, and total charges for each shipment.

Invoice
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014203.jpg

This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.

Address book page / contact list
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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