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43054

Location
Mentions
7
Relationships
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Documents
3
Also known as:
New Albany, OH 43054 165 W. Main Street, PO Box 780, New Albany, OH 43054-0780
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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

DOJ-OGR-00015697.jpg

This document is a page from Ghislaine Maxwell's JPMorgan Private Bank checking account statement for June 2007, displaying images of five cancelled checks (Nos. 1065-1069). The checks show payments totaling over $9,500, including three checks to the 'Insurance Office of Central Ohio' in New Albany, one check to 'Stanley J. Birnbaum MD' in NYC, and one check to 'Norwood' (likely the Norwood Club) in NYC. Maxwell's address on the checks is listed in St. Thomas, USVI.

Bank statement (check images)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_014207.jpg

This document is a page from an address book, likely Jeffrey Epstein's 'Black Book', containing contact information for high-profile individuals including Senator George Mitchell, Marvin Minsky (MIT), and Nathan Myhrvold. The page lists addresses, extensive phone numbers, email addresses, and support staff details (pilots, assistants). Notably, it includes a handwritten annotation for 'Lola Wexner' under N.A. Property, Inc., and lists an address for Robert Meister at the World Trade Center.

Contact list / address book page
2025-11-19
Analysis Source
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