9
Shared Docs
9
Same-Page
32 / 9
Mentions
NY 10022-6843 Invoice Number Account Number Amount Due 1-617-80478 USD $ 460.31 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 EFTA00216584 Invoice Number: 1-617-80478 Invoice Date: Mar 08, 2004 Acco
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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has **bed a fuel surcharge ol 5.00% lo his shannent Distance Based Pncing. Zone 8 FedEx has wadded this shipment for Carted packages. weight. and service. My changes made are rellecled to the invoice amount. InlernetShp Sender Reagent
ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge o18.50% to Ihis shprnenl. The delivery commilrnenl for FecEx 2day so homes or rebate residences (Including home offices) is 7 P.M. the second butdneza day for Al. A2. AA. A.1. AM. PM. 01 and PM service areaa.
yahoo BI Ambient Dale Canon BO swoon Dale Conan. AuiePCO BI Fk•cOenl. Dale Canon. Somas. DE Ft4<front.APPaimment Dethery BE Recpent, Appointment Ddriery.AvetC0 ZONE DEFINITIONS 0-1 Crowd Seneca IngaCanada 2.6 Omuta Santee 43 centigt“ Palos .rd Inca Canada 74) Crowd Sanwa 411contwete stales 9
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 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 Mailing Address A
A3. AM. PM. 01 and RSA service seas. Distance Based Pricing. Zone 8 Release signature on lie. Tracking ID 837133963388 Sender Reau Senfte Type FedEx 2Day Package Type FedEx Envelope Zone 8 Packages 1 Weigle 1.0 Ds 0.5 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224243 US T
hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge o18.50% to this shOrnent The delivery commilrnenl her FecEx 2day to homes or *vale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Dis
NY 10022-6843 Invoice Number Account Number Amount Due 1.665.01443 USD S 224.77 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 EFTA00216637 Invoice Number: 1-665-01443 Invoice Date: Mar 22.200: Accou
ngur* BI Reopen. Dale Caton BO swoons Date Conan. AuloPCO BI Fk•cOenl. Dale Caton. Sonarvie DE Fts<Pront.APPaimmcfs Odom BE Recpent. Appointment Ddriery.AvatC0 ZONE DEFINI I IONS 2.6 74 9 10 14 17 Grow., Serve* 45 :cf :rare: . Crowd Seneca 45 dalcda nate, Sonbe le Haaoh SeMce le Pudie Ric
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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
RMATION Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 This shpmenl. Distance Based Pncing. Zone 8 Package sent from: 33480 np code FecEx has auSed this shipment for correct pachages. weight. and service. My changes made are reflected in Ihe Ovote amount. Trading ID 841798858878 Send
Ex Express Shipment Detail By Payor Type (Original) Apr 05. 2004 4 of 9 Dropped off: Mar 26.2004 Payor: Shipper Reference: 37047 Fuel Surcharge FedEx has applied a luel surcharge ol 6.50%l0 Ihis shpmenl. Distance Based Pricing. Zone Tracking ID 837133962175 Sender ReeioieN Service Type FedEx P
04 SP 01000001 97702 Al ASNGLP Invoice Number Account Number Amount Due USD 5 334 76 1,,,11,1,10,1,1,1,1,11,01,,,I,I..1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216667 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548
BO RecOenl. Dale Cedar. BO Rocpord. Dale Conan. AulePCO BP FkuPronl. Dale Cedar,. Sona0.4. RE Retrial. Airimment Dolhory BE Recpent. Appointment Ddriery. MAPCO ZONE DEFINIT IONS 04 2.6 &aux, Son.< o 45 rar, my 74) Goad Seim, 45 curdy/xis Pales 9 Sons:eta Hanoi 10 Serviceto Puma Rico 14 S
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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
hipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge ol 6.00% 0 Ihis shprnenl. The delivery commitment far FecEx 2day to hornet or private residences (Including home offices) is 7 PM. the second tusineca day for Al A2. AA. A3. AM. PM. 01 and ml service areal. D
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel surcharge ol 6.00% 0 Ihis shprnenl. The delivery commitment far FecEx 2day to hornet or private residences (Including home office
NY 10022-6843 Invoice Number Account Number Amount Due 1.859.10707 USD 5482.48 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 EFTA00216851 Invoice Number: 1-859-10707 Invoice Date: Jun 28.2004 Accou
o BO Reopens. Dale Conan BO Recponi. Date Conan. AniePOD BI Reopens. Dale Conan. Sorban 80 Ft4<front.APPaimmere Dearer). Be Recpent, Appointment Ddriery.AveaPCO ZONE DEFINITIONS 0-1 Crowd Seneca IngaCanada 26 Omuta Santee 48 centigtte states .rd Inca Canada 74 Crowd Sanwa 48 <wawa.," stales 9
4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 242.26 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 EFTA00216901 Invoice Number: Invoice Date: Jul 12.2000 Account Number:
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
Y NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85 Signed by 7279236 Residential Oelvery 1.75 FedEx Use 0471091734159602 Oelvery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFO
ayor: Recipient Reference: OHD MIA US 17720 Fuel Surtharge FedEx has applied a fuel surcharge ol 7.50%10 This ski/med. The delivery commitment lot FecEx 2day io homes or whale residences (Including home offices) is 7 P.M. the second twsinecs day foe Al. A2. AA. A3. AM. PM. 01 and kV service weaa. Dis
ahoo BI RecOenl. Dale Cedar, BO Rizoom. Dale Conan. AulaPCO BI FkcOent. Dale Cedar,. Soma,. I90 Rxrint. APPaimmont DoWory BI Recpent, 4ppondinent Ddriery. AvatC0 ZONE DEFINI I IONS 04 2.6 Otani Romeo 45 :Cf 1,42., :rare: . ir4 L.1110.1.. 74) Onafrd Some, 48 cont0,:vs states 9 Sordoe to Hanoi
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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
43 US Weight 1.0 lbs. 0.5 kgs Delivered Feb 003. 2004 12:10 Transportation Charge 845 Svc Area A2 Fuel Sim:barge 0.32 Signed by 13.0MLEY FedEx Use 038173300:06983,_ Total Charge USD $ 6.77 Picked up: Feb 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA
6843 Invoice Number Account Number Amount Due 1.606.30926 0111.10. USD S 22.33 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 EFTA00216546 Invoice Number: 1-606-30926 Invoice Date: Feb 16.2004 Accou
BI RecOenl. Dale Canon BO laxponi. Date Conan. AuloPCO BI FbcOent. Dale Caton. Sorban DO R4<agant.44:Parrianere Denary Bp Recpent.P•Ppointinent Ddriery.AvraPCO ZONE DEFINITIONS 0-1 Crowd Seneca IntraCanade 26 Grourd Santee 43 cootiat“ states rid Hra Canada 28 Crowd Sen.ce 48 contwcos stales 9
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 a listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 03. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 6.50%l0 This shpmcni. Distance Based Pricing. Zone 2 Tracking ID 838903146420 Sender Recipient Service Type FedE
NY 10022-6843 Invoice Number Account Number Amount Due 1.654.65250 USD§ 18.22 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 EFTA00216608 Invoice Number: 1-654-65250 Invoice Date: Mar 15.2004 Accou
aham BI RecOent. Dale Canon BO Pungent Dale Conan. AuiaPCO BI FkcPient. Dale Canon. Soma.. RE Pt4<04n1..PPaimment Ddnory BE Recpent, Appointment Ddriery. AvriaPCO ZONE DEFINITIONS 0.1 Onafrd Seneca IntraCanade 26 Ground Sento° 43 cantigtte states .rrs inra Canada 76 Crowd Sanwa 411contwam stale
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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
EW YORK NY 100224843 US Transportalion Charge JEFF SCHANTZ 4.66 Svc Area 2R Fuel Strcharge 0.28 Signed by K.WINTER Residential 0etvery 75 FedEx Use 153144220439978'02 Total Charge USDS 6.69 Shipment Detail Subtotal ALSD 6.69 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216778 Invoice Number: 1
K NY 10022-6843 Invoice Number Account Number Amount Due 1.799.72162 USD $ 6.69 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 EFTA00216776 Invoice Number: 1-799-72162 Invoice Date: Jun 04.2004 Accou
oo BI Reopen. Dale Ciden BO Recperd. Dale Conan. AuroPOO BI FkcOenl. Date Cedar,. Some,. DO Pocpon. Oilrolalment Dethery BI Recpent. Appointment Ddriery.AvetC0 ZONE DEFINI I IONS 04 26 )4) 9 10 14 17 Grow., Serve* 45 :rar: . Ire Crowd Spruce 45 (only/gt, states Seenge to Haves Service to
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
ay 14. 2004 Payor: Shipper Reference: CC Fuel Surcharge FedEA nas awned a luel surcharge ol 8.00% lo this shpmenl. Distance Based Pncing. Zone 8 FedEx has audned this shipment for correct packages. weight. and service. My changes made are reflected in the iwote amount. Release signature on Re. Int
NY 10022-6843 Invoice Number Account Number Amount Due 1-810.24381 1144-2081.6 USD S 166.54 l,..11.1.1...1.1.1.1.11...1...1.1..I.II ILO FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216780 Invoice Number: 1-810-24381 Invoice Date: May 24. 2004 Acco
nature BI Reopen. Dale Canon BO Rixpent. Dale Conan. AulsPCO BI FkcPent. Dale Caton. Some,. DO PtxPant.APPaimment Dothory BO Reopen. Appointment Ddriery.AvrePCO ZONE DEFINITIONS 0.1 OnxecIServce Imm.eanada 2.6 Grourd Saw* 48 conlysca sums a arra•Canada 74) Crowd Seam, 48 contwcos stales 9 So
Entities connected to both FedEx and Ddriery

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATIONLarry Visoski
PERSON
Alaska
LOCATION
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATIONLarry Harrison
PERSONWeigel
PERSONDale Conan
PERSON
CECILIA STEEN
PERSONWeill
PERSONIi Fce
ORGANIZATIONJEFF SCHANTZ
PERSON