10
Shared Docs
10
Same-Page
31 / 10
Mentions
Invoice Number Account Number Amount Due 5-%5.71232 1144-2081.6 USD S 1.419.63 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Nu
111 I 11111111111 II I EFTA00219816 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: 1144-2081.6 Page: 2 of 11 Fecitz 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
ty to meet delivery commitments and obtain prool of delivery. In cases where packages are delayed for security 1.419.63 reasons prior to delivery. FedEx will not refund or creckl transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai
Total Transportation Charges USD $ 26.73 Entry Oale Oct 04. 2001 Picked up: Oct 00, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx ~no, use: X6867,001c.ea Fuel Surcharge redEx must apply a lemporroy fuel surcharge to reflect anent market conditions as they relate to lust costs.
ernet the: X1863.001fi Fuel Surcharge FedEx must apiary a temporary luel surcharge to reflect cured market conditions as they relate to luel costs. FecEx has Budded Nis aieoill kg correct pieces. weight and service. Any changes made we reflected in the invoice &moist Tracking ID 790172144300 Sender
e 069.43est. Pieces Weigh Delivered Signed by Customs Entry Oale JRBGXH 1 0.5 Be. 02 kgs Oct IS. 2001 0920 W.00D O0117. 2001 Recipient KATIE ORCHARD JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si/charge 26 50 4.80 I 03 Total T
1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Past Due 1144-2081.6 USD 83.862.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217299 Invoice Number: Invoice Date: Jan 21.2002 Account Number: 1144
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
Entry Oale Dec 19. 2001 Total Transportation Charges USD $ 92.01 Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat the: 0404401r_i_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shjxnent. FedEx has Budded Mis aibin ke correct paces. we
r Reference: NO REFERENCE INFORMATION FoclEs Inlomal Use: GS200001//_ Fuel Surcharge FedEr has applied a luel surcharge ol 2.00% to this shpmenl. FecEx hat augdeg this alibi" la cooed pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID Service Type FedEx
Jan 17.2002 SIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient KATIE ORCHARD 52.85 .1.58 0.51 Total Transportation Charges USD $ 51.58 EFTA00217310 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express
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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
due by Jan 27. 2004 114420811521736585800002996510 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount Due 1.521-73658 USD $ 299.65 II..I.II EFTA00216481 Inv
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 22. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shpmenl. Incorrect exigent address. Tracking ID 845134993099 Service Type FedEx mu Economy Package
enl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoitafton Charge Fuel Sucharge Discount Recipient KATIE ORCHARD CC SIMON VAUGHAN-EDWARDS 92.49 3.59 -2.77 Total Transportation Charges USD $ 93.31 EFTA00216484 Invoice Number: 1-521-73658 Invoice Date:
Invoice Number: 5-965-71232 Invoice Date: Oct 22. 2001 Account Number: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fa
ONFIDENTIAL SDNY_GM_00342799 EFTA_00215494 EFTA01315220 Invoice Number: 5-965-71232 Invoice Date: Oct 22.2001 Account Number: Page: 3ot ii FedEx Express Payment Type Summary Shipper Original Number of Alt Waybills 19 Transportation Charges 685.7S Base Discount -20.62 Special Handling charges
Ex Service Guide for details about our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 5.96571232 USD $ 1.419.63 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342798 EFTA_002 15493 EFTA01315219 Invoice Number: 5-965-71232 Invoice Date: Oct
kiel surcharge to 'Meet current market coalitions as they relate to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Piec
Invoice Number: 5-867-64326 Invoice Date: Jul 20, 2001 Account Number: Page: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone. M-F 7-6 (CST) Fax
. you may register for FedEx Invoice Online to receive and pay for your invoices as well as request invace adjustments. The new process applies to FedEx Express and FedEx Ground invoice adjustment requests wider the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the
ney-back Guarantee. please see the FedEx Service Guide. IIIMIIIIIIIIIIII Invoice Number Account Number AMMON Due 5.86764326 USD $ 1.263.59 FedEx P.O. Box 1140 Memphs TN 381011140 CONFIDENTIAL SDNY_GM_00342601 EFTA_002 15296 EFTA01315083 Invoice Number: 5-867-64326 Invo:ce Date: Jul 2
ed current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Plac
have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvnpe d etym. chick Ivry r amebas ken on reverse nee Remittance Advice Vow pay
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 accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs,: Name:
this period! WIIIIIIMMI The FedEx Ground accounts referenced in Ihis .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Exert.= To warners...awe_ abase return ins porton will your payment to Fedex. Neale ea net sus. or 1CM. Florio make 'our check payable,. FeSEx cvn
01042 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 9
. you may register for FedEx Invoice OnLine to receive and pay for your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee. For details on the terms of the Money-back Guarantee. please see the
04. 200 SP 01 00000197702A 1 ASNGLP IiuuIIII.i.II....rldtold 51101551511 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service farkre or no Proof of Delivery. Effective August 11. 2001. you must submi
rvice Guide. MMIIIIIMMI Invoice Number Account Number Amount Due 5.867.64326 USD $ 1.26159 10115101055IIII linall illinill001551110510511 FedEx P.O. Box 11.50 Memptvs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348635 EFTA_00221327 EFTA01319242 Invoice Number: 5-867-64326 Invocce Date: Jul
HISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperiaticn Charge Discount Fuel Surcharge Resilient KATIE ORCHARD 65.35 1.96 2.54 Total Charge USD S 65.93 Picked up: Jun 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey(. Furor& lice XICOO
CONFIDENTIAL SDNY_GM_003481333 EFIA_00221525 EFTA01319380 Invoice Number: 5-965-71232 Invme Date: Oct 22.2001 Account Number: Page: 3otll FedEx Express Payment Type Summary Shipper Original Number of Air Waybills 19 Transportation Charges $85.75 BOW Discount .20.62 Special Handling obligee
ty to meet delivery commitments and obtain proof of delivery. In cases where packages are delayed for security 1.419.63 reasons prior to delivery. FedEx will not refund or credit transportation charges under our money-back guarantee. See terms and conditions in current FedEx Service Guide for detai
Ex Service Guide for details about our money-back guarantee. IMIIIIIMMI Invoke Number Account Number Amount Due 5.965.71232 USD $ 1.419.63 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348832 EFTA_0022 1524 EFTA01319379 Invoice Number: 5-965-71232 Invoice Date: Oct
ry fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 lin Matt Service Type FedEx Intl Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Piec
Ex Express Shipment Detail By Payment Type (Original) Dropped off: Nov 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has appled a fuel eurChIdge 01400%10 the thiamere. Discount applied is the greater d volume discount or &upon discount. No additional decant apples
EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.494.31285 1144-2081-6 USD S 782.42 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340743 EFTA_002 13438 EFTA01313843 Invoice Number: 4-49431285 Invoice Date:
ditional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW TOFU( NY 103224
02 A 1 ASNG LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6813 Invoice Number Account Number Amount Due 4.494-31285 USD $ 782.42 FedEx 6ox 3/1461 Pinsourgh PA 15250- /46 I CONFIDENTIAL Il..I,II SDNY_GM_00346777 EFTA_002 19469 EFTA01317952 Invoice Number: 4-494-31285 Inca
. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address 1 Mailing Address Account Number: Name
o additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1
Entities connected to both FedEx and KATIE ORCHARD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
John Brennan
PERSONJeanne Brennan
PERSONPittsburgh PA
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONFedEx Intl Priority
ORGANIZATIONthe FedEx Service Guide
ORGANIZATION
Federal Reserve
ORGANIZATIONWeigel
PERSON
ERIC GANY
PERSON
Bradley Edwards
PERSON
Financial Trust Company
ORGANIZATION
MILES ALEXANDER
PERSON
Martha Stewart
PERSON