3
Shared Docs
3
Same-Page
7 / 3
Mentions
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 account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name:
NGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7-743-70147 USD S 221.63 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343472 EFTA_002 1 61 67 EFTA01315687 Invoice Number: 7-743-70147 Invoice Dat
have been transferred and assigned lo. are oared by. and are payebk to FedEx Express To *ma* proporciatit pbaso Mum Ills peal/bow°, your payment 10 FodEx. Mon do nor supper MI Please gnaw 'Our chock Payable,. Fa£x roic.wvedektens. mock Iwo ere cceneelekan on reverse nee Remittance Advice Your payme
dEx Intl Priotily B IlAMhIOND o HAL11.4A0NO Package Type Fear Entente ST THOMAS 94 MYRTLE BEACH DR Zane A ST THOMAS VI 4 Olg doom STTiLAS HENDERSON NV 89074 US Packages Weir 0.5 OS Transportation Charge Debecnsd Apr 16.2006 10:59 Fuel Surcharge Signed by D.NAMMOND Drop OIl Oiscot.nt Cu
STEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.743.70147 1144-2081.6 USD 5 221.63 11.11 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349506 EFTA 00222198 EFTA01319880 Invoice Number: 7-743.70147 Invoice Date:
this period! IMIIMMUIll The FedEx Ground accounts referenced in Ibis iwoice have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To win en:9watt. pia enure 115 pen/bowie yaw paymenlioFeeEx. Flaaairea n seapo or KM. Mose gnaw taut chock payable to Fo£x. Cvnpe d ekeens. check
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has espied a Nei surcharge 01 8.50% to this snismeni. FedEx has audted this airbill for owed places. weight and service. Any charges made re reflect
edEx Ind Priority B NAUMOND 0 HA/AMAANO Package Type FedEs Envelope ST 7110114AS 94 MYRTLE BEACH DR Zone A ST THOMAS VI 4 04g Joni SITLAS HENDERSON NV 69074 US Packages Welphl 0.5 te Transportation Charge Oeivcred Apr VI 2005 10:59 Fuel Surcharge Signed by D.HAMMOND Drop Olt Oixovnt 18
at Hoffenberg's direction, used it to pay Stratford's bills. Approximately three to five days later, Hoffenberg gave Dryfus a sealed, unaddressed, Federal Express package containing $26,000 in cash. Dryfus also used these funds to pay Stratford's bills, including Hoffenberg's $250 per month parking expenses.
ank Regano, Tampa, Fla., for defendant- appellee. Appeal from the United States District Court for the Middle District of Florida. Before HILL and HENDERSON, Circuit Judges, and TUTTLE, Senior Circuit Judge. PER CURIAM: This is an appeal from the government's unsuccess- ful attempt to prosecute Leon J.
Entities connected to both FedEx and HENDERSON

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONLarry Visoski
PERSON
John Brennan
PERSON
Marc Rich
PERSON
Alaska
LOCATION
David Rodgers
PERSONJeanne Brennan
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON