5
Shared Docs
5
Same-Page
17 / 5
Mentions
01.1140 11111111 I 11111111111 II I EFTA00219476 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account Number: Page: 2 of 8 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 1.214.02 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request
xes inning us 257i Emmy_ Fuel Surcharge FedEx must and)/ a tempt:can luel surcharge to reflect owed market conditions as they relate to fuel costs. FecEx has added this total la correct pieces. weight. and service. Any changes made are reflected lei the invoice arnowil. Tracking ID 826586033420 Send
or credit card. Invoice Number Account Nut Amount Due 5-771-65827 USO S 1.214.02 1..11.1 1,...1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219476 Invoice Number: 5-771.85827 Invoice Date: Apr 20.2001 Account N
unt Number: Page: FedEx Express Payment Type Detail (Original) Picked up: Apr 10. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Foxe, Hemel use 522320011 Fuel Surcharge. FedEx must apply a temporary lid surcharge to reflect nment market conditions as they relate to luel costs. Tracking
NY_GM_00347964 EFTA_00220656 EFTA01318747 Invoice No: 5-541-32727 Invoice Date: Aug 07.2000 Accoura Number: 1144.2081.6 Page 2 olll FecEz Federal Express Please indicate any change in mailing address: Accoura Number: 1144.2081-6 Name: Address: Apt.,Sulte N City: State: Zip: Home Phone ( Busin
Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Sonic. Area Code AA Signed By RPLATT Bundle ICI 000 FodEx kormol Use: 2110133~30729Y / Sender ANTIONETTE J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 US Transportehon Charge Rid Surcharge
ransparlahon Charge 5552 Smite Fuel Surcharge 2.22 Area Cede RM Signed By 7279326 Total Transportation Charges USD S 57.74 Bundle 0 000 FedEx Kern:3105e 201105750001313V,02 Picked up: Jul 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx met espy a tempora
9 Invoke Number Account Number Amount Due 5.541.32727 1144-2081.6 USU S _ 12 zt 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_GM_00347964 EFTA_00220656 EFTA0131874
Asea Code 3R Signed By L MULLIGAN Total Transportation Charges USD $ 7.25 Bundle 0 003 Payment Type Detail Subtotal .USD S 540.21 reef. Hemel use:21422$8400004442'...470 CONFIDENTIAL SD NY_GM_00347974 EFTA_00220666 EFTA01318757
oqn on revolt 11111111 I 11111111111 II I EFTA00219208 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page 2 of 8 Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad
on Charges 285.56 FedEx Holiday Operating Schedule Special Handing Charges 21.43 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 - Normal FedEx service and delivery Total Charges USD.S. 306.99 commitments resume. Sun.. Dec. 31 (New Years Eve) - Closed Mon.. Jan. 1 (New Years Day) - Clos
K NY 10022-6809 Invoice Number Account Number Amount Due 5.678.05418 USD S 306.99 1..11.1"h...111i Iliiilliiilllliillliiiiliillliiiliiill FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of aN•OL'. Mc< A Nectar.] oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219208 Invo
kaging Region 4 Pieces 1 Weigh) 5.0 Ds. 2.3 kgs Delivered Nov 29.200009:% Service Area Cede AA Signed By R.PLATT Bundle ID 000 FeclEs Hemel Use 3363314200107290_/_ Sender LAUREN KWINTER .1 EPSTEIN & CO 44C 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharg
n on revolt 11111111 I 11111111111 II I EFTA00219170 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page 2 of 10 Fecitz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address E Billing Address E Mailing Address Ad
uel surcharge to reflect crevent market conditions as they relate to fuel costs. Package sent from: 87505 tip code Distance Based Pncing. Region 7 FedEx has audded this airbill Ice cared pieces. weight and service. Any changes made are reelected in the invoice arnowil. RELEASE SIGNATURE ON FILE Airt
imil 1.1..1.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.27218 USD S 370.24 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on revolt 11111111 I 11111111111 II I EFTA00219170 In
tion Charge 20.92 Senfte Fuel Surtharge 0.84 Area Code AA Signed By 712519 Total Transportation Charges USD S 21.76 Bundle ID 000 FedE• Hemel Use 300903100D072140,02 Picked up: Nov 07.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must apply a temporary fue
* I oqn on revolt aoo 11111111 I 11111111111 II I EFTA00220021 Invoice No: Invoice Date: Account Number: Page 2 of 9 7-55142900 Feb 05.1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite City: State: Zip: Home Phone( Business Phone EFTA
t attempt Jan 23. 1999 at 1039AM. RECIPIENT NOT *BUSINESS CLOSED Original address - 9 EAST 71SDNEWYCI6K.NY 10022 Distance Based Pricing. Region 7 FedEx has &Lidded Mis alb/lice correct paces. weight and service. Any changes made are reacted a the invoice arnowil. AMA 803529410521 Service Two FedEx
. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.42900 USD S 424.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz. c.",ttArocoard crpeI* I oqn on revolt aoo 11111111 I 11111111111 II I EFTA00220021 Inv
Pak Region 7 Pieces 1 Wetprl Delivered Service Area Code Signed by Bundle ID 1.0 Cs. 0.5 kgs Jan 25. 1999 1029 Al A.BARNETT 000 FOE. 'Hemel Use CO2MOMPI:0036,_011 Sender SHANNON J EPSTEIN & CO fiC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportation Charge Saturday Delivery Ad
Entities connected to both FedEx and Hemel

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATION
George W. Bush
PERSON
Juan Alessi
PERSONLAUREN KWINTNER
PERSON
United States
LOCATIONSanwa
ORGANIZATIONMosso
PERSON
Federal Reserve
ORGANIZATIONWeigel
PERSON
ERIC GANY
PERSON
Bradley Edwards
PERSON