4
Shared Docs
4
Same-Page
14 / 4
Mentions
djustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for F10. 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
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o14.00% a this shixnent Distance Based Pricing. Zone 8 Thedelivery commitment for Express Saver Packages so homes or w
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% lo This shpnent Distance Based Pncing. Zone 8 FecEx has audired this shipment for coned packages. might. and service. My changes made are rellecled in the invobe amount. Tracking ID 837133964340 Sen
843 Invoice Number Account Nut Amount Due 1-520-10533 1144-2081.6 USD 5 381 65 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216410 Invoice Number: 1-520-10533 Invoice Date: Dec 15.2003 Accou
surcharge ol 4.00% to This shOrnent The delivery commitment los FecEx 2day so homes or private residences flneuding home oncen is 7 P.M. Ihe second Wainer: day far Al. A2. AA. A3. A/A. PM. 01 and RBI service area:. Distance Based Pricing. Zone 2 Package senl from: 10021 rip code 1 sl aliempl Dec 09.2
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
hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distanc
edEx Express Shipment Detail By Payment Type (Original) Picked up: May 02. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices)
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.683.67442 1144-2081.6 USD $ 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218420 Invoice Number: 4-683-67442 Invoice Date: May 12.2003 Account Nu
charge ol 5.50% to this shprnent The delivery commitment let FecEx 2day to hones or private residences (Ineuding home offices) is 7 P.M. 11-0 second Wainer: day for Al. A2. AA. A3. A/A. PM. 01 and PM service Distance Based Pricing. Zone 8 Package sent from: 10021 tip oxide Release signature on tie. T
adjustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for HO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Ad
ber: Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees)
t 07.2004 Payor: Shipper Reference: belle Fuel Surcharge FedEx has applied a fuel surcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Rele
NY 10022-6843 Invoice Number Account Number Amount Due 7.800.33416 USD S 174.73 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220490 Invoice Number: 7-800-33416 Invoice Date: Oct 19.2004 Accou
rcharge ol 9.50% to This shprnenl. The delivery aimmarnenl br FecEx 2day so homes Of tievale residences rIncuding home offees) is 7 P.N. 11-0 second Wainer: day far Al. A2. AA. A.1. Distance Based Pricing. Zone Release signature on lie. A/.1. PM. 01 and PM service ✓ea:. INET Sender Re S Tracking I
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 e listed below Account Number: Name; E Physical Address El Billing Address K Mailing Address
SNGLP NYSG LLC Invoice Number Account Number Amount Due 1.703.63099 USD $ 6.67 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIMIIII EFTA00216663 Invoice Number: 1-703-63099 Tracking No..Airbill No. Adjustment Requ
rge of S.50% lo This shprnenl. The delivery commitment br Fe* Ex 2day to berries or private residences (betiding home offices) is 7 P.M. to second Wainer: day far Al. A2. AA. A.1. A/A. PM. 01 and Fa( service area:. Distance Based Pricing. Zone 2 Release signature on Ite. Tracking ID 845813293555 S
Entities connected to both FedEx and Wainer

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSON
Pittsburgh
LOCATION
Alaska
LOCATION
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Federal Reserve
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSONDoug Band
PERSON