6
Shared Docs
6
Same-Page
19 / 6
Mentions
ACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218608 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Nu
in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. twos* town Um Rorkevon, yaw owned to Fete. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o
edEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to This shomcni. Distance Based Pncing. Zone 8 Package senl from: 33461 rip code FeclEx has budded this shpme
TION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to Ihis shpinerc Distance Based Pncing. Zone 6 Package seal Irom: 33480 zip code FecEx has audaed this shipment for Coned packages. weight. and service. My changes made are reiletied in the inyobeamtum. Tracking ID 837574508926 Sende
.CCO. Propan Damme 412 AurePCO. ECOD. Read. Domenbc 415 ~POD. Guanwicrod Funds COD. Ppd. 416 AvroPCO. Cmh COD. Neo«. Damask 417 DI 3rd Party. Damna 418 Bl Ord Pasty. ~.POD. Dranic 419 DI 3rd Party. COD. Owal< CO DI 3rd Party. G.drara.94 Ft.rds COD. Dale 421 Bil Ord Pasty. Cent 000. Dametu
YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-520.95145 1144-2081.6 USD 5 255.11 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216445 Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Accou
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 FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing
harge Residential Delvery 8.30 4.83 0.30 1.40 Total Charge USD 9.17 Picked up: Dec 19. 2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 4 InlemetShp Tracking ID 791739389760 Service Type FedEx Ptionty Overright Package Type FedEx E
COD. Be ard Party. Dormatir 432 AvaPCO. Osa CCO. 813m Party. Damtelic 433 AsenPOD. Cluanwlood Funds COD. ell 3.0 Party. Ø. 434 ECOD. Bil ~Vera. Damna 435 AseaPOD. 000. 811 nonami. Dommile 438 ~CO. ECOD. B6 RedDeal. Damalk 437 AseaPCO. Case COD. BM Recipient. Deacsic 433 ~CO. Guanwieed Fun
1 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.63563926 USD 5 170.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218343 Invoice Number: 4-63563926 Invoice Date: Apr 07.2003 Account Num
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 a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
FedEx Express Shipment Detail By Payment Type (Original) Dropped off: Mar 31.2003 Payor: Shipper Reference: 116 EAST 65TH STREET Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 2 Package senl horn: 10025 rip code Tracking ID 000807508483 Service Type FedEx Standard Overnig
ECOD. Be ard Party. Domator 432 AurePCO. Cer COD. 813re Party. Danmsk 433 ALMPOD.Cluonwieed Funds COD. ell ard Party. Dom. 434 ECOD. Bil narai. Damna 435 AsenPOD. 000. Bil Roopeni. Damula 438 ~CO. ECOD. Be Rapml. Ornen 437 /4.03PLO. Case COD. B11 Recipient. Donosie 4.33 ~CO. Ceeninieed Fund
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 K Billing Address K Mailing Address A
4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 10. 2003 Payor: Shipper Reference: ENDING 3 COMPS 10 Fuel Surcharge FedEx has applied a Nei surcharge ol 4.50% lo this shixnent Distance Based Pricing. Zone 5 Package senl from: 32220 rip code FedEx has audbed this shipm
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.922.89924 USO S 233.59 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218782 Invoice Number: 4-922-89924 Invoice Date: Oct 20.2003 Account Nu
palet Durome 412 AraPCO. ECOD. Read. Dometric AIS 4403PCO.Guaianicrod FundsGOD. Pgl. Dam- 418 AraPCO.Cash COD. Amid. Domesiie 417 613rd Party. Damna 418 Ba Ord Pasty. Aia.POD. %mak 419 I61 3rd Party. COD. Drat< 420 161 3rd Party. Gulran od Fut COD. Dem. 421 Ba Ord Pasty. Cent 000. OomeMc
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 K Billing Address K Marling Address A
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 12 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.00%l0 This shpmenl. Distance Based Pncing. Zone 0 FeclEx has wadded this shipment for coned packages. weight. and
YORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.963.06250 USD 824.99 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 EFTA00218826 Invoice Number: 4-963-06250 Invoice Date: Nov 21. 2003 Acco
CC]. Praca. Denoac 112 AMPCO. ECOD. Rewa. Domostw 115 ALO3PCO.Guanwicrod Funds 200. Ppd. Dorn 116 AMPCO. Cmh CCO. %ma. %mage 417 IM 3rd Pany. Damna 118 B1 3d Pasty. AM.POD. Dranic 119 M 3rd Pany. COD. Owal< CO M 3ro Pany. adrar~lErds COD. Dam. Cl Bil Ord Pasty. Cod, 000. DomeshC 422 Ed
payable to FedEx Expos& To nano proper era obese Mum eis porhat was you, sayeroono Post, Pleased> not 11101 or toll Please ma* your chock oayablom FodEx fcrcrunDe <I astts, check hem and crabby lemon wrest ode Remittance Advice Your payment Is due by Feb16,2003 229207504535957999100000534397 SP 0
edEx Express Services Transportation Charges Special Handling Charges Total Charges USD 5. TOTAL THIS INVOICE _USD FedEx News! 37.02 The new FedEx Ship Manager at tedex.com brings faster. easier shipping to your desktop. With enhanced design and improved navigation, you can ship from just one
NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIMUMMIll Invoke Number Account Number Amount Due 4.535.95799 2292-0750-4 USD $ 63.43 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346890 EFTA_002 19582 EFTA01318027 Invoice Number: 4-535-95799 invoice Date:
:M.~0o ECCO. Peclad. Oceretoc 018 FelE4 Croaa. PRP, Pacnue. Domlei 019 Pomad. Mamcie AulaPOD. Colom. Domena 021 Colom Doemde (OO COD. Capa. Damna 031 ECCO. Cyka Domeno 032 Cazn CCC. Goleci Dameslc 033 Guaranleed Forda CCC. Carte,. Damek 03 Gron Papai:I. Pel" Manager 403 Cairaniocdnind
Entities connected to both FedEx and Damna

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATION
Alaska
LOCATION
David Rodgers
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATION
Federal Reserve
ORGANIZATION
CECILIA STEEN
PERSONIi Fce
ORGANIZATIONRichard Barnett
PERSON
Erwin
PERSONRetom
PERSONSynalem
LOCATIONDale Cerlain
PERSONDala Cenom
ORGANIZATIONSemite Type
ORGANIZATION