10
Shared Docs
10
Same-Page
32 / 10
Mentions
.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-111-18042 1144-2081.6 USD $426.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217362 Invoice Number: 4-111-18042 Invoice Date: Feb 18.2002 Account N
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang
USD 22.95 Picked up: Feb 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Foie( Imona 423SSICS3osm Distance Based Pricing. Zone 2 FecEx has audded this airing Ice cared pesos. weight and service. Any changes made are reflected in the invoice arnowil. We calculated yow charges based o
4.2081.6 Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 29. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx maw use: onzicidikkomicr_ Fuel Surtharge FedEx has applied a lust surcharge of 1.00% 10 This shorneni. Package senl Iron,: 10021 rip code Distance
O.O.. 48 hours FedE. Ground liesklenSal FOE. Ground ROS130C031 RUIIII 1441 Rehm TranI.IPOn Fee FOE. Stratum Aura ociwory FedE. Cale Certain Home Deere Fode Arcominup Home Dreary FOCI &mini Home DeliertY RAE. Home Dolvory Reseicedis Fee Home Delvtey Rendre,' Ant Cash C.O.G. Charge COSI, eon. I$
have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o1 1C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. rose Iwo ire ampere farm on revert. tide Remittance Advi
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. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address E Na111na Address Account Number: Name'
_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and serv
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 8 ktemelShp Tracking ID 790056128900 Senice Two FedEx 2DaT Package Type Forks Envelope 2one 8
COD. ICole:l on Debery1 A.O.D. lAconeebonce ol Dever) Col Too Ogee a sr Canbeod Lent Declared Varue Mess Coneene 14anteus Menai Amman Proof ol Deere A0lional Heed Creme Exe Some, Fe O.»ogmo i 50 lbs. Derek COD.. 24 Muni EliaraliC C.011.48 Nee FedEx Ground Fleuckebol FeciEx Ground %metal Fl
ce have been transferred and assigned to. are aimed by. and are payable to FedEx Excess. To woo propercnot pause return ass pMon win your payment to FedEx. Flesee ea n sago or kit Moms matt itui chock payable,. FeSEx- roicwoeciatteni. check NyemV cd, p'ele 'can on renww side Remittance Advice Your pa
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 Fleetco indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-
. 18.2 kgs Delivered Aug OS. 200512:42 Transconallon Charge 128 75 Svc Area MA Discount .1268 Signed by 7279236 Delve Area Surcharge 200 FedEx Use 2161589114400315,02 Fuel Surcharge 14 48 Courier Pickup Charge 000 Residential Delivery 200 Total Charge USD 5 134.35 Dropped off: Aug
PO:wryOvernight Package Type Cowart Packer/nil Zone Packages WSghl 10.0Ibs. 4.5 kgs Delvered Aug CD 200609:43 Svc Area A2 Signedby &ERNST FecEx Use 2201500506030015C Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E66THSTAPT1IP NEW YORK NY I CO21-6217 US Transpatavon Charge Oisouni Fuel
nt. Deana Based Pricing. Zone INET Sender Tracking tO 792993701866 Service Tyre FedEx Way Package Type FedEx Envelope Zone Packages Weight Deere SVC Net Signed by Fece Use 4 1 NA Aug 08. 2006 09:32 A2 J.NIGHTWINE 000000000660111D/_ Total Charge JEFFREY E. EPSTEIN 457 IAADISON AVEN
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. FedtK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2
ON AVE NEWYORK NY 10022 US 17.05 -2.79 0.66 Total Transportation Charges USD $ 15.32 Dropped on: Mar 06.2003 Payor: Shipper Fuel Surcharge' FedEx has applied a fuel surcharge 01 4.50% to th.: shpmere Distance Based Poona. Zone 8 Package sent from: 10022 iv code Release signature on Ale. Tra
ss Shipment Detail By Payment Type (Original) 7 of 9 Dropped on: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FecEx ',assumed a fuel Distance Based Pricing. Zone 6 Padua. NM Iron t0022 zE, code Tie:long ID 1138295056828 Service TKO FedEx Priority Overnight Pa
EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.634.39001 USD 5 281.14 inil.iuinuilli &Moil FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347103 EFTA_002 19795 EFTA01318169 Invoice Number: 4-634-39001 Invoice Date: Mar
PHtlaid. Dawdle 020 Ma POD. Cdloo. Comma 021 Gabel. Donal& 131 Grand. 3rd Paris Reams Mannar 136 Ceowd. Preyed. NH nelum 13? Cone. Preyed. Deere Manner 460 Cuvanked Funds COD. Preyed. Dmedic 400 Cad, COO. Dr4153,1 Ormsby 410 Ma POD. COD. Pioyad. Domestic 412 Ma POD. ECG°. Prop/id Dompo
P JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.495-33932 1144-2081.6 USD $ 444.19 FedEx P.O. Box 371461 pitbnxigh PA 15250-7461 11.11 Ill..1.11 IMMIMIIIMI CONFIDENTIAL SDNY_GM_00449496 EFTA00100707 Invoice Number: 4-495-33932
dEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 14, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aspired a tun Detente Based Pncng. Zane 2 Package sent from. 33461 ass code Tradung ID 828694901688 Servos TYPO FedEx Evens Saver Package T
d shipment lot correct paclusges. weight. and service. My changes read. are ref/acted in the inuoise amount. Tracking ID 837133955277 Service Type FecEx 2Day Package Type FedEx Pak Zone 6 Packages 1 Weighl 2.0 bar. 0.9 kgs Delivered Oec C6.2002 1635 Sender JEFFREY E EPSTEIN 457 MADISON AVE
Ex Ground Reference Chart SERVICE CODES FedEx Ground 016 Ae"» Boom Comet, 016 0510. Peel. Domino 017 WOO. Pee Mee 018 PedE. Gerd. PAP. Pree. Deere 019 Pead, Dome 020 AUtoPOD. Ged. Deese 021 Cep. Donee 030 000. Ceeet. Domestic 031 E0510. Cole, Dent 032 Cain COO. Cole Ocerese 033 Gen
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. Fed1K Federal Express Please Indicate change In address for the account x listed below. Physical Address n Billing Address E Mailing Address Account Number: 1144.20816
.2081-6 Page: 4 of8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 04.2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has rippled a fuel surcharge 016.00% to this shipment. Distance Based Prong. 2one 6 FedEx has audted this sNemenllor correct pecnages. weight and s
Y 10022-6843 Invoice Number Account Number Amount Due 1.811.92332 1144-2081-6 USD $ 187.79 IrrIIIIIIIrIIIIIIIdJLIILIILLJrII 11.11 ILdlll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339265 EFTA 00211960 EFTA01312894 Invoice Number: 1.811.92332 Invoice Date:
Dinh), e Nome Delon FolEx Da Colon Han* Dr ray FolEx eopenitenni Han* DaOrest Foote Evonicq Noire Danny FolEx Nano DalOroyllosilmlial Fete leme Deere nendeniel • Awl Cate COD. Ovne Cate COD. ego Dente CRY,' Can, COD. Eon envenom Cr.) - Peoolol Do7. Athonsait C-;.• FotlEx Nano Dr0, Foicto A:v
djustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.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:
have been transferred ard assigned to. are ovmed by. and are payable to FedEx Excess. To *novo peoporaaa pease (Mum Ills potion will you paymenl 10 FodEx. Mon do n suckool WO. Flow mono 'tut chock oayalgo to FoSEL Cvnptd trktens. checkIwo eV ampbte 'can on tonne ride Remittance Advice Vow payment I
233097 SP 01 000001 97702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.676.91369 USD $ 23.30 11.11 ILd 11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347168 EFTA_002 19860 EFTA01318219 Invoice Number: 4-676-91369 Invoice Date:
mPaid. DOmosIc 020 Auxi$00. coon Docromc 021 Cobol. DCMCISIIC 131 &ma. 3rd Pons I:Iowa Mules) 13$ Ceowd. Prepack 14e4 down 137 Growd. Owed. Deere Manse, 400 Gawked Fords COD. hyped. Ckmeax 408 041$ COO. Pried. Direeec 410 AuloP00. COD. Propod. Domestic 412 AuloP00. ECCO. Prop/A Domomc 4
24.92 27.80 52.72 16032 The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C1/4.1Pr tdr
edEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0113.00% to INS Pigment Dislance Based Prizing. Zone 3 Package sent from: 11232 Zip code Release signature on Me. NE
askaantel FadEx Rano DaPosy Rase:Mona Rea Cash COO. Cmege Cad. C.0.0. 110 Density Cnvr Cast, C.0.0. Ewa C•Perece, C• Drool al DeRrin Minato. - FodEx Ilona Delivery Forma • - Fuel SuTbarge O :WIWI a lor Gummed Longo, u • • 0.0,1114, Kirin Langn 0.0tala a OrCentinedLenah and G..P. Smckmental
Sena loOtOu li Sonim lo Maw 22 Sonic. *OW /Mika 23 Sonic. komMaaw 25 Sonic. kom Alatea 61 694 Swine lo evItcle 92 666 Scm•ce Irony aurae 'Deere* OTHER CHARGE CODE DEFINITIONS 21 31 41 51 Cl 71 81 91 10) 11) 13) 14) IS) IS) 20) 21) 22) 23) 24) 25) 25) 27) 26) 29) 130)
dEx Express Shipment Detail By Payment Type (Original) Picked up: Oct 22, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fedex has waled a fuel surdiarge 0r 3 COY, t0 Ns shpmeni Distance Based Rios Zone 7 The amount due shown On me remittance advice retools die invoce 0elan
ADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Past Due 4.442.95915 USD S 32.93 nil 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340620 EFTA 00213315 EFTA01313750 Invoice Number: 4-442-95915 Invoice Date:
AulaPCO. Gowned FumeCOD. ell Acceptant Dam. FedEx International Ground iiM§iiigEWA~§§§5& 4.44P00. Put.a COD. Prorod (COO. Peeped PI:W.Peeped Deere MAPCO. Caeca Colroci Chara41443Funds COO, Raped Casa CCO.Preeecl AulaPCO. CCO. Prepaid AulaPCO. Celea Au1:000. MOD. Peeped MOD. Coley* Aince
EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.
edEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment Dislance Based Prong. Zone 8 Package Sent from 33461 2p COOS FedEx has audted this shipmenl
id.Domosic 020 AsaP0D. Calm. Domenic 021 Cotecl. Donaslic 131 Grand. 3rd Pods Delved Mulosi 136 Grad. Prepaid. Ike neon 137 Grard. Prepaid. Deere Manner 408 Gawked Funds COD. Peeped. Orator 406 Case CCO. Pr41:001. Orator 410 Au s:800. COD. Pomba. Domestic 412 Aus:800. FCC°. Pro aid. Dem
Entities connected to both FedEx and Deere

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Richard Kahn
PERSON
Alaska
LOCATION
Marc Rich
PERSON
David Rodgers
PERSONJeanne Brennan
PERSON
George W. Bush
PERSONPittsburgh PA
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONFedEx Express Saver
ORGANIZATIONDaphne Wallace
PERSON
United States
LOCATION