7
Shared Docs
7
Same-Page
14 / 7
Mentions
NFIDENTIAL SDNY_GM_00340510 EFTA_00213205 EFTA01313680 Invoice Number: 4.395.78997 Invoice Date: Oct 11. 2002 Account Number: Page: 3 01 4 FedEx Express Payment Type Detail (Original) Picked up: Oct 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEanlc.nsu 2norat I7Uj Fuel Surchar
OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:
RENCE INFORMATION FeeEanlc.nsu 2norat I7Uj Fuel Surcharge. Fects has applied a fuel surcharge 04 2 50%to OYSOPment Daance Eased Pricing. Zone 0 FedEx nab audited Ins artoll tm coned Moon. *Mat and service. Any changes made are reflected in the Invoice amount Trading ID 52.4720443833 Sander Reci
457 MADISON AVE NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.395-78997 USD S 8.46 Hon 'Iselin FedEx P.O. Box 371461 Pitlsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340509 EFTA 00213204 EFTA01313679 Invoice Number: 4-395-78997 Imace Date: Oc
0. COO. flit %open,. Damestc 424 Aus:P00. (COO. Do Floopon. Or ease 437 Atn,P00. Cosh COD. 811Aecoem. Commie 439 Aust00.0uworeeed Furls COO. Be Romeo. Ocen FedEx International Ground 022 023 024 025 COS 027 029 478 479 440 461 402 *ea 464 485 489 4$7 490 490 490 495 492 493
ge 4 of 19 Payment Type Detail (Original) Jan 22.2001 Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must Noy a temporary hel surcharge» reflect areal merkel condnona as they rotate to Nel costs. RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049
a vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EFTA01318936 Invoice No: Invo:ce Date: Account Number: Page 2 of 19 Jan 22.2001 FedAzz Federal Express Please :notate change in address Sr the account I Sled Slow: Account Number: Name: K Phyt4Cal Address K Bong Address K ea:ling Assess AOCIren
e IO of 10 Payment Type Detail (Original) Jan 22. 2001 Picked up: Jan 02.2001 Payor: Stripper Rat erence: NO REFERENCE INFORMATION Fuel &n'Ive° FodEx trust Ney a [emportai, tua sen:lune loreneci current market cc.nciuons es nef relate to Nel rosis Air waytill 821819349516 Sella Roconni SeMce Ty
ASNGLI, ..... IGLU Moduli JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 invoice Number Account Number Amount Due USD $ 2.968.63 FedEx Pt/. Box 1140 Memph.s TN 38101-1140 ro, charge 04 canes,. ow, i.e-, ere compahe m he.mta vat CONFIDENTIAL SDNY_GM_00348225 EF1'A_00220917 EF
CE INFORMATION Fuel Surcharge. FedEx must apply a temporary fuel surcharge to relied current market canclaons a hey relate la fuel cos. Air waybil Romeo, Sender SONIC. Tspe FOOEx Inn Prionty MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN 8 CO INC LSJ. LLC Flagon I 457 MADISCel AVE GO A
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: 1144.2
PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.540.46240 1144.2081.6 USD 5 66.00 Hill Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340877 EFTA_002 13572 EFTA01313908 Invoice Number: 4-540-46240 Ineoce Date:
35 AmP00. COO. all %meet Dominic 436 Ain:POD. EC00.B8 Recpert Ors 437 AmP00. Cad. COD. ell Ilecoem. Commie 420 Ain:POD. Go:rated Faroe C00. Be Romeo. Own FedEx International Ground 022 023 024 025 026 027 on 478 479 480 481 482 aea 484 485 486 487 APS 496 490 491 492 493 4
ECT DEPOSIT HASSLER MADE. If you have authorized direct Otoosts lo Yogi Account that do not proyde written tOnfeniabeni to you itch as Soma! Waste, Fedex Retitemem berets, etc.t. you may Call us tO ask whet., or not the deposit has been made at the number provided be:Ove. TO REPORT A LOST OR STOLEN D
r'1brtnno a la inks maciOn de contact° :gaunt. Maio. Debt commicarse con nosotros dent'', nos 60dni sigulentes a la Tech.. de eon del PRIMER eitado (Romeo en Ott agave* et ammo Ocooltime. T. Intlicuenos w nonce v flume* d«venta. 2 Desoto< On eel erne o eft coritem y one elPinitiOn tan data con* tea
York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to find a check for $50,000 in the Federal Express envelope from The Jesse Philips Foundation. Per your instructions, $45,000 will be used for operations and scholarship support— $5,000 will be held
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to fmd a check for $50,000 in the Federal Express envelope from The Jesse Philips Foundation. Per your instructions, $45,000 will be used for operations and scholarship support-- $5,000 will be hel
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to fmd a check for $50,000 in the Federal Express envelope from The Foundation. Per your instructions, $45,000 will be used for operations and scholarship support-- $5,000 will be held in a reserve
performances during August include the high-schoolers' presentation of the operetta "Princess Ida" and the intermediate students' presentation of "Romeo and Juliet." During the second weekend of August, concerto winners are recognized for their achievements by performing solos with the World Youth
Entities connected to both FedEx and Romeo

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Alaska
LOCATION
David Rodgers
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Parry
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON