5
Shared Docs
5
Same-Page
15 / 5
Mentions
up: Dec 17. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 4.00% to this shpmenl. FecEx has audaed this tribal la correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Tracking ID 792152883415 Send
djustments I or 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 for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
e: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a fuel surcharge ol 4.00% lo this shpmenl. Trading ID 830273245338 Sender Serve Two FedEx WI Priority E SIMMONDS Package Type Customer Packagng Zone 0 OrigfDest. FLULON Packages 1 Weigh 7.0 Its. 32 kgs Delivered Signed by FedE
GLP Invoice Number Account Number Amount Past Due 4.495.86910 1 USD S 2.364.31 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 11111111 I 11111111111 II I EFTA00218069 Invoice Number: 4-495-86910 Invoice Date: Dec 23.2002 Acco
rge ol 4.00% to This shpmenl. Incorrect recipenr address. Tracking ID 828821138402 Sender Reel:lent Service Type FedEx bill Priority G MAXWELL KEVIN MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN MOULSFORD MANOR Zone Orig.:Dem FLUME Packages 1 1.0 lbs. IDS kgs Delivered Dec 17. 2002 10G9 Sig
djustments I or 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 for the account e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
due by Jan 27. 2004 114420811521736585800002996510 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1.521-73658 USD $ 299.65 II..I.II EFTA00216481 Inv
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. Incorrect exigent address. Tracking ID 845134993099 Service Type FedEx mu Economy Package
der G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportalion Charge Fuel Smcnarge Discount ReciNenl PANDORA 8 KEVIN MAXWELL MOULSFORD MANOR 4713 1.88 .1.43 Total Transportation Charges USD $ 48.26 Picked up: Dec 22, 2003 Payor: Shipper Reference: NO REFERENCE INF
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 I Mailing Address Account Number: 1144.20
mer PaCIWOIng Zone OrieJDest Packages Weight Delivered Sgned FLWXRE 1 2.0 Ws Jan 08,2004 11 i30 MAXWELL Customs Enery Dale Dec 21.2031 FedEx Use G3872.1JS010133 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpanalgei Charge Fuel Surcharge Da
ue by Jan 27.2004 114420811 52173658 5800002996 510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.521.73658 1144-2081.6 USD 5 299.65 1,..
r G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpanalgei Charge Fuel Surcharge DaCOure Recksienl PANDOFtA a KEVIN MAXWELL 47.83 1.86 .1.03 Total Transportation Charges USD3 48.26 Picked up: Dec 22.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Remittance Advice Vow pay
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 accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name:
this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ihis .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvn
ender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transportason OEMs Fuel Surcharge CASCOurl ROCCION PANDORA & KEVIN MAXWELL MOULSFORD MANOR MOUSLFORD OXON OXI 9HU GB 47.83 1.86 Total Transportation Charges USD 48.26 Picked up: Dec 22.2003 Payor: Shipper Referenc
adjustments for Service Failures or lack of a POD. please call I-800-622-1147, visit our Internet site al www.ledex.com or register for Fl0. Fedlz Federal Express Please indicate change in address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20
YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.495.86910 1144.2081.6 USD $ 2.364.31 'loll Die l' FedEx P.O. Box 371461 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA_0021955 I EFTA01318000 Invoice Number: 4495-86910 Invoice Date:
a kiel surcharge of 4.03% to leis Menem Incorrect racer« address. TreaReng ID 828621138402 ea& Meant Service Type FedEx Intl Freely G IMMELL KEVM MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN M i Zone D 457 MADISON AVE Ong..Dest. FWO(RE NEW YORK NY 100226843 US Packages 1 i ! m Weght 1
Entities connected to both FedEx and Kevin Maxwell

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
Marc Rich
PERSON
David Rodgers
PERSONPittsburgh PA
LOCATION
Zorro Ranch
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATIONFedEx Intl Priority
ORGANIZATIONLeon Black
PERSONWeigel
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSONDoug Band
PERSON