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adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Feb 02.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.00% to This shprnenl. The delivery aimmilrnenl br FedEx 2day to homes Of whale residences flneuding home orkest is
NY 10022-6843 Invoice Number Account Number Amount Due 5.367-20175 USD $ 412.17 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218915 Invoice Number: 5-367-20175 Invoice Date: Feb 14.2005 Accou
a luel surcharge ol 9.00% to This shprnenl. The delivery aimmilrnenl br FedEx 2day to homes Of whale residences flneuding home orkest is 7 P.M. Dv :Ocala buaineta day far Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Peeing. Zone 8 Package senl from: 89074 rip code Release signature co l
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, 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 E Na111n9 Address Account Number: 1144.20
pe Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemai use 523957(0600031U Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND
..... 1.10111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.00828 USD $ 393.01 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346234 EFTA_002 I 8926 EFTA01317590 Invoice Number: 4-251.00828 Invoice Date: Ju
. Dcmosin Conrad funds COO. Csiect.Oomeolc Gron Resod. NM Return Ousalood Fa COO. Prawn Commie Cash CCO. Propakl Daincolc MakPCO. COO. Rapaia. Ocala PuloPCO. COO. C4Dici.Damoalc Pub.@. WOO Nowt Oomefic AuiaPCO. WOO CORE 0:merac AuloPCO. PRP. Repeal. Clreax Au1,0130. Guortne0 Tuts COD PS, Dom
BOULEVARD• SUITE I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justi
he relationship.) 'gavel pharmaceutical drugs toward the end of their relationship. relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. knew' 'from elementary school and called him at the home
LAS BOULEVARD • SUITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federa
women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, , from a telephone at the ranch. knew from elementary school and called him at the home t
in to include Victoria's Secret bras and underwear, massage oils and a took titled "Massage for Dummies." The items were sent to.. by Epstein via FedEx when she lived at Suwanee Drive, West Palm Beach, Florida. Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advi
women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend from a telephone at the ranch. knew from elementary school and called him at the home tele
0• FORT LAUDERDALE, FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal
the relationship' gave pharmaceutical drugs toward the end of their relationship. relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. - knew) (from elementary school and called him at the hom
received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo
Page: EFTA02857863_p386 →Entities connected to both FedEx and Ocala

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
John Brennan
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
George W. Bush
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSON
United States
LOCATIONDaphne Wallace
PERSON