5
Shared Docs
5
Same-Page
17 / 5
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.
es 1 Weigh) 3.0 be. 1.4 kgs Sender Recipient WAYNE SAUSMER LARRY VISOSKI N908JE SEVEN BAR-AVIATION BOEING 727 Delivered Mar 02. 2004 10.18 Transpertalion Charge 3425 Svc Area Al Oiscounl 3.43 Signed by J.VASSON Declared Value Charge 12.50 Dec. Value USD 2.50000 Fuel Surcharge 2.00 FedEx U
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
462640024402 Total Transpodation Charges USD S 14.35 Picked up: Mar 21.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.50% to Ihis shpmern Distance Based Pricing. Zone 2 Package seal from: 10021 zip code Tracking ID 837133955792
TION Fuel Surcharge FedLit has applied a luel surcharge ol 4.50% lo this shpmenl. Distance Based Pacing. Zone 6 Package sent !rom: 33480 zip code FecEx has audace this shipment loi correct packages. weigf. and service. My changes made are reflected in the invoice amounl. Tracking ID 837574510650 S
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.635.22969 USD S 173.01 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218329 Invoice Number: 4-635-22969 Invoice Date: Mar 31.2003 Account Nu
ge Type FedEx Envelope Zone 6 Packages 1 Weill 1.0 to. 0.5 kgs HELEN H KIM JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpertalion Charge PATRICK 358 EL BRLLO WAY PALM BEACH FL 33080 US 14.75 Delivered Mar 24. 2003 13:53 Oiscounl -2.36 Svc Area AA Fuel Surcharge 0.58
djustments 1 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: 11442081E Name: K Physical Address K Billing Address K Mailing
e been transferred and waggled lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with Tow Poroont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Feat Foe 0.09e 0 aster, Week e0e rieCOneele ioen on Reee•t., ode Remittance Advic
,, JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-251-40661 1144-2081.6 USD 3177.73 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217621 Invoice Number: 4-251-40661 Invoice Date: Jun 17. 2O02 Account
pient ILLEGIBLE ZORRO RANCH Zone 7 Pieces 1 Weigle 8.0 Fas. 3.8 kgs Delivered Jun 03.2002 10:02 457 MADISON AVE NEW YORK NY 100224843 US Transpertalion Charge 49 ZORRO RANCH ROAD STANLEY NM 87058 US 21.75 Service Oiscouni -2.18 Area Code RM Fuel Swcharge 0.39 Signed by S.HEALEY Courier P
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
nd manage 302.16 shipments and process reports quickly and efficiently. Go to wynv.fedex.corniusesolutionsIsmtlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FutEx Ground accounts reteteneed in This invoice have been Ira:lee
P JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-541-71765 1144-2081.6 USD $ 302.16 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II II 11..1.11 11111111 I 11111111111 II I EFTA00218161 Invoice Number: 4-541.71765 Invoice Dat
4Dest. JRIISTT 4TH FLOOR SUITE 0-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weiser 4.9 tn. 22 kgs Delivered Jan 21. 2003 13:26 Transpertalion Charge 71.99 Signed by J.CORNELIUS Fuel Strcharge 2.09 FedEA Use rUSOICV_ Di coum -2.16 Total Transportation Charges USD $ 71.92 Droppe
due by Sep 22. 2004 114420817600966779100007100203 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 7.600.96677 1144-2081.6 USD S 710.02 1...11.1.1...1.1.1
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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang
up: Aug 27. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEA has applied a luel surcharge ol 7.00% to this shpmenl. FedEx has added this airbilllor oared pieces. weighl. and service. Any changes made are reflected in the invoice anal. Tracking ID 790254861669 Recbient
voest. alasrr 457 MADISON AVENUE 4TH FLOOR ST. THOMAS 00802 VI Packages 1 NEW YORK NY 10022 US Weight 0.2 ma Delivered Sep 03. 2004 16:02 Transpertalion Charge 40.25 Signed by A.ROORIOUEZ Fuel St/charge 273 Discounl .1 21 Customs Entry Dale Sep 03.2004 Total Transportation Charges USD S 4
Entities connected to both FedEx and Transpertalion

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
John Brennan
PERSON
Alaska
LOCATION
Zorro Ranch
LOCATION
George W. Bush
PERSON
Federal Reserve
ORGANIZATION
Financial Trust Company
ORGANIZATIONRichard Barnett
PERSONOrigf Dest
ORGANIZATIONSante
PERSONFutEx Ground
ORGANIZATION