4
Shared Docs
4
Same-Page
13 / 4
Mentions
Y_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice No: 7.551.42900 Invoice Date: Feb 05. 1999 Account Number 1144-2081-6 Page 2 ol9 FecIRE Federal Express Please indicate any change in mailing address: Account Nureter I lea-2081-6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busi
1s1 Memel Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71STNEW YORKNY 10022 Distance Based Prldrg Region 7 FedEx has audted this airbill for Carted pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type
Package Type FedEx Envelope Regan 4 PlecOS 1 Weigh! 0 Delivered Jan 27. 1999 09:13 Sanwa Area Code AA Signed by K.KAHN Bundle 0 000 FodEx IttonialUto oaencoutoores r J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US TranspOrlatOn Charge Recsni PIG UGLAND NA PROPERTY INC
424.íU SP 01 0000319/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771
Diddle* Based Prong. Region 6 FedEx has audits(' this GAM for coned pecos. weight. and service. Any Changes made we reneclecl In tne irrmice amount Krell 806198480445 Service Type FedEx Standard Chernighl Package Type Customer Packaging Region 6 Fle0913 1 Weighl 30.0 Pm, 13.6 kgs Delivered J
tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Addres
t Is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service
ype ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharg
s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087
eita218131 HOMY WEXNER 62.55 2.50 f mix rennet Use: 34.21220010:072K0 CONFIDENTIAL uSITS 65.05 SDNY_GM_00348190 EFTA_00220882 EFTA01318920 Krell 814767204682 Sanwa Type FedEx Pnerily Oyemght Package Typo FedEx Pak Regon 7 Places 1 Weight 1.0 IDS. 0.5 kW. Delivered Dec 22.2[001250 S
Y_GM_00342113 EFTA_002 14808 EFTA01314728 Invoice No: 5-678-36216 Invoice Date: Dec I& 2000 Account Number: 1144-2081-6 Page 2 ol 6 Fedlz Federal Express Please Indicate change h address for the account* lased below: Account Nutter: 1144.20614 NEMO: K Pnyekal Wren K ORIN Adding K Malang Address Ad
457 MADISON AVE NEW YORK NY 10022-6809 FedEx News! FedEx Holiday Operating Schedule Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery commitments resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddeliv
wa Courier Pickup Charge 0.00 Area Code Al Fuel Surcharge 1.66 Signed By W.DOULIN Bundle 0 000 Total Transportation Charges USD 3 43.28 FodEx IrtomelUto 34806363000D72%, CONFIDENTIAL SDNY_GM_00342116 EFTA_002148 I I EFTA01314731 Invoice No: Invoice Date: Account Number: Page 5 of 6
orary fuel surcharge to reflect Wren] marvel CendOen4 as they relate lo fuel COPS Package sent from: 33461 rap code Distance Based Prong. Region 6 Krell 814493669657 Sr ReCtrient Sanwa Type Fad& Pnceily Orsernght JOHN ALESSI ERIC GANY0 Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO
8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 80619847
1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314
nl market oondoon: SS trey MUM 10 Nei costs. lsl atlempt Nov 29.2000 al 10106 AM. RECIPIENT NOT INBUSINESS CLOSED Dislance Based Prong. Rector. 3 Krell 824448853283 SeNCe 1.199 Fedex Pr011y Oiern13111 Package Tyco FedEx Envelope Region 3 Piece: 1 Weight 0 ONIvered Nov 20. 2C0010.47 Samoa
Entities connected to both FedEx and Krell

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Zorro Ranch
LOCATION
George W. Bush
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONSgned
PERSON
Julie K. Brown
PERSON
Feder
PERSONDoug Band
PERSON
Ronald Reagan
PERSONEmmy Taylor
PERSON
Palm Beach
LOCATIONDislance Based Prong.
ORGANIZATION