5
Shared Docs
5
Same-Page
9 / 5
Mentions
FIDENTIAL SDNY_GM_00339921 EFTA_0021 26 16 EFTA01313365 Invoice Number: 4-111.65127 Invace Date: Feb 25. 2002 Accceeni Number: Par: 3 of 5 FedEx Express Payment Type Summary Shipper Original Number of All Waybills Transportation Charges 319.68 Base Discount .9.59 Special Handling charges 0.40
oms Entry Owe Feb 19.2002 USDS 120.31 Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Internal We: 760011_, FedEx has audited this airbil (or cored pieces. weight, and servce. Any change: made are reacted n the invoce arnconl TraCking ID 792491877535 Sender R
l ii riui Winn .111..11...1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 5 367.07 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339920 EFTA_002 12615 EFTA01313364 Invoice Number: 4-111.65127 Invoice Date: Feb
e In address for the accouni x below: r- Physical Address 17 Billing Address 1 Mailing Address Account Number: 1144.20816 NOME Address: Apt./ Susie: City: State: Phone: ( Fax: I Authorizing Signaluro: CONFIDENTIAL SDNY_GM_00339921 EFTA_0021 26 16 EFTA01313365 Invoice Number: 4-111.6512
this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone,
unt Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cu
EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.896.75234 USD $ 177.07 11.11 Illrllll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865 Invoice Number: 7496-75234 Invoice Date:
In address for the account x listed below: n Physical Address E Blllmg Address C Mailing Address Account Number: 1144-2081-6 Name Mc:WM Apt./ Susie: City State: Dp: Ph0c14) I Fax: I Author:nog Sognature: CONFIDENTIAL SDNY_GM_00343699 EFTA_00216394 EFTA01315866 Invoice Number: 7-896-75
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
e -Me 48 roll-Free Number 34 when ph system is rg-1 43 down gored Tickets 19 Main Street, Keyword, 88 11 gg33 gNGip12 S1A. UK 12 1- isher) Susie Si- ppme.vdporo Michael Continental Airlines §: BDO 525 0280 M147662 frequent flier number I Delta Airlines 001 800 323 2323 2102103435 frequ
York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to find a check for $50,000 in the Federal Express envelope from The Jesse Philips Foundation. Per your instructions, $45,000 will be used for operations and scholarship support— $5,000 will be held
es hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 SDNY_GM_00005004 EFTA_00119077 EFTA01265716 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J
York, NY 10022-6809 Dear Jeffrey: Thank you, you are very generous! It's difficult to express how pleased I was to fmd a check for $50,000 in the Federal Express envelope from The Foundation. Per your instructions, $45,000 will be used for operations and scholarship support-- $5,000 will be held in a reserve
es hand towel and wash cloth each set) 3 sets White King size sheets (includes flat and fitted sheet) 3 sets White pillow shams (2 shams each set) Susie CONFIDENTIAL INT 000221 EFTA00102922 Interlochen Center for the Arts February 22, 1994 Mr. Jeffrey Epstein J. Epstein and Company, Inc. New
Entities connected to both FedEx and Susie

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
David Rodgers
PERSONJeanne Brennan
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
United States
LOCATION
Prince Andrew
PERSON