7
Shared Docs
7
Same-Page
7 / 11
Mentions
fuel coos. steams< Oci 18.2000 al 09:15AIA RECIPIENT NOT INBUSINESS CLOSED Distance Based Pncing. Region 8 And 824355148230 §P.95/2, l2110.80 Santos Type FedEx Pnediy Overnight JEFFREY EPSTEIN KELLY SPAN Package Type FedEx Envelope J EPSTEIN iS CO INC 22860 PACIFIC COAST HWY 204 Region 8 4
il (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Bas
ransparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 29422222:V00Di 247i I. Payment Type Detail Subtotal USD $ 308.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoic
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632.20711 1144-2081-6 USL: S ,1ir a: FedEx P.O. Box 1140 Memphs TN 381011140 ro, charge 04 unto'. check Pen, ere o.'mo st tc.m 0, t.* vat CONFIDENTIAL SDNY_GM_00348066 EF1'A_00220758
l Surcharge Omuta 3 IDE Carboni Ic4711 and Oath °mom 11%-.n Lengin Ordain Candredld3211 teed CAM SugolcomanalOyartaoPoakaqa Owego Canada Goo018 Santos Tax. OST Canada Harmontz rid and Sonic. Tat • HST Cana Gutted Sake Tax • OST Fletaved Flown dangler Creel. Caro Oedne Sumner°. Conso1datee Rear
equest adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change In address tor the account a listed below: r- Physical Address E Blling Address 1 Mailing Address Account Numbs: 2n24no4
d Overnight Package Type FedEx Envelope Zone Packages 1 Weght 1.0 M. 0.5 kgs Debeted Nov 26.200214:36 Svc Area A2 Signed by J PANINGSORO FedEx Use 33120633006967/ surcharge or 4.00%to nysanprrer4 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843 us TrenSpCdatgn Char
ASNG LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD S 22.76 11411811 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346759 EFTA_0021945 I EFTA01317938 Tracking No...Airbill No. Adjustment Requ
To: Lesley Groff l From: Jeffrey E. Sent Thur 11/2/2017 4:19:28 PM Subject: Re: Delivery for Santos Fed ex ok On Thu, Nov 2, 2017 at 11:51 AM Lesley Groff •c > wrote: Ok to give your fed ex number? She also wants your muffin recipe. Sent from
Date: November 2, 2017 at 11:45:43 AM EDT To: [email protected] Subject: Delivery for Santos Dear Lesley, I wanted to ask you, do you have any Fedex or dhl account that i could use to Deliver magazines to M? She asked Jeffrey to do that. I just thought Maybe i could do it through you cheaper tha
To: Fr Grof om: Sent: Subject: Re: Delivery for Santos Thur 11/2/2017 4:55:41 PM Oh weddings are so amazing!! Have a great time :) Is there any password for it? It is asking from me Cheers, > On 2 No
a great time :) Is there any password for it? It is asking from me Cheers, > On 2 Nov 2017, at 18:50, Lesley Groff < > wrote: > Hi !! We have a Fed Ex number. Can give you! > • Thank don't have the muffin recipe with me but can probably get for you next week! I'm doing well. On my way to my best
ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst
0-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2- COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery )c Nothing to follow, FAX = original 2 08-80736-CV-MARRA RFP IMPS 001700 EFTA00209879 U.S. Department of Jus
, eet t,i4410 . Iref ititf.90 mr.J -""" forwalc. Mr. se. ire CI () 8 "r" ) 44 Lafond 8: 443/9”if iloz i 13 p trajoheaigum • +metier .ic Mr Mr Santos A Zit cei figeneenirtuss)Olieterlo Mari Joseph luut2Trigg r. Lb. 33.72538-2 ,6;34 8 mae „ 2R, 0 22 46FAx uer33 6°7 26 6285 French ow. aien Cel-
k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10
From: Lesley Groff < Sent: Thursday, November 2, 2017 3:51 PM To: Jefffrey Epstein Subject: Fwd: Delivery for Santos Ok to give your fed ex number? Sh= also wants your muffin recipe. 0 Sent from my iPhone Begin forwarded message: </=iv> From: To: Subject:
=iv> From: To: Subject: =elivery for Santos =div> Dear Lesley, >Date: November 2, 2017 at 11:45:43 AM EDT l=wanted to ask you, do you have any Fedex or dhl account that i could use to=Deliver magazines to.? She asked Jeffrey to do that. I just thought Ma=be i could do it through you cheaper that
Entities connected to both Santos and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
John Brennan
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATIONDaphne Wallace
PERSONSanwa
ORGANIZATION
Prince Andrew
PERSON