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....J.L.I.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.553.44405 USL S 2`:,t3 64 FedEx Pt,. Box 1140 Mempb]s TN 38101-1140 L ro. charge 04 atiregs. OW, Nee re compel, On mmut.., CONFIDENTIAL SONY_GM_00343071 EFTA_002 15766 EFTA0
DENTIAL SONY_GM_00343071 EFTA_002 15766 EFTA01315408 Invoice No: 7-553-44405 Inyoce Date: May 07. 1999 Account Number: Page 2 of 7 Fecikz Federal Express Please indicate any change in mailing address: Acccum Nurnter. Name: Address: AptSuite It City: State: Zip: Home Phone ( Business Phone (
Package Type FedEx Envelope Hagen 4 Retail Weight 0 Delivered Pa 27.1999 09:17 SereCe Area Code Al Sailed by A RICHARDS Bundle ID 000 FedEx leminalLho el 1824426,006SS, I Seat JEFFREY SCHANTZ J EPSTEIN 8 CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transportation Charge Recipien
Skipper Reference: NO REFERENCE INFORMATION Distance Based Pnong. Region 6 arb' 810433446605 Samoa Type FadEx 2Day Package Type Feder Enegope Roger. 6 Pieces Weight 0 Delivered Apr 28.1999 11%7 Samoa Stgnisi by Area Co% 11. Bundle §222, GLE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE
ee CONFIDENTIAL SDNY_GM_00349292 EFTA 00221984 EFTA01319723 Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( C
C 457 MADISON AVE NEW YORK NY 100224809 US Transporlaticn Charge PEG UGLAND NEW ALBANY PROPERTY INC Total Transportation Charges USD S 10.92 FodEx from/Aliso 0210=23. Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Peas has Settled t
e Customer Packaging Region 7 Pieces 1 Weigel ISO la 64 Nos Delivered Jul 30.1999 152B Sen4Ce Area Code RM Signed by ZORRO &Wee 0 000 FedEx eternalUee 021400204e4160',02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaton Charge Recipient
nce: NO REFERENCE INFORMATION Distance Based Pnong. Region 4 Anbll 806201094715 Stoma TbOe FedEx Standard °venial,' Package Type FedEx Envelope Roger. 4 Peon 1 Weight NA Es Delivered Aug 02.19990934 Sonic* Area Code AA signed by R.PLATT Bundle 0 000 Sender Recipien1 10.92 ERIC OAN
her firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package was connected to Williams' home address, and it "contained multiple Gloc
tbart (7/10, 673K) reports John Cardillo, a political commentator and former NYPD officer, "shared a photo of himself posing with Stone, tweeting: 'Roger is feeling and looking better than he has in months, and wants you all to know how much he appreciates all the love and support." Appeals Court Den
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
rn Lindeman-Barnet, Sloan ea ligilliwi XliII 301 561655 3011 m1001 203629 mail: seixlem43 Som 001 516 726 68 F1 Sloan 1 tRoaerefsntecell ) Roger (w) 1 i 74 762 463283 The Adele 56 011 1 655 2926 (sloane direct) EFTA00191503 MenegerTti 917 2n 6583 Al Castricone (p frifi g 32 at lefir
urchases of gifts or anything of value purchased for or sent to 5) Any and all records showing that a letter or package was sent via U.S. Mail, UPS, FedEx, or by any other means of shipping from Jeffrey Epstein, his agents, or his employees to 6) Any and all records of payments made to medical provide
ay of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, . See United States ex rel. Touhy v. Roger:, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. Should you find there t
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