10
Shared Docs
10
Same-Page
31 / 10
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 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 Ad
USD S 78.55 Picked up: Jun 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to Ihis shOrnent FecEx has audited mis aibin Ice cooed pieces. weight and service. Any changes made me reelected n the invoice venal. Traddng ID 791811528530 Sender Rec
Page: 4 of 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 06. 2003 Payor: Shipper Reference: BELLA Fuel Surcharge. FedEx has applied a luel surcharge ol 3.50% to This slit:meal. FedEx has &geed this aieoill la correct paces. weighl. and service. Any changes made we ref
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.733.82142 USD $ 317.72 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218507 Invoice Number: 4-733-82142 Invoice Date: Jun 16.2003 Account Number: Page: 2 of 5 Adjust
nvoice have been transferred and 1S9gried lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm:Wows, town No Rorke vigh yaw owned to Foikt. Moose do notilaploor Ptlaso mak° your Nock payable to FodE.N. Fc. (forgo ol b,teit CPCCk owe ad nonprofit loon on wen:es* Remittance Advice You
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 Malang Address Ad
Page: 4 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 03. 2003 Payor: Shipper Reference: ACCOUNTING Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% lo this shpmenl. FedEx has audded this eyeliner correct paces. weighl. and service. Any changes made are refle
ct 08.2003 Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge of 4.50% to 'his slit:mewl. FecEx has audted this alibi" Ice cared paces. weighl. and service. Any changes made are reflected in the invoice snood. Discotni applied is the greater of
CH FL 33480 Invoice Number Account Number Amount Due 4.922.55253 USD S 1.560.46 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218775 Invoice Number: 4-922-55253 Invoice Date: Oct 13.2003 Account Number: Page: 2 of 7 Adjust
oice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper weds. ono* town On pod even, yaw owned to Foikt. Moose do notilaploor104. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk owe ird contaito low on wows* Remittance Advice You
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
06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEA has applied a fuel surcharge ol 7.00% to Ihis shprnwil. Distance Based Pncing. Zone FedEx has audded this shipment liar correct packages. weight. and service. My changes made are rellecled in the invoice amount. InlernetShp Sender Recip
ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.957.03550 n USD S 307.62 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216973 Invoice Number: 1-957-03550 Invoice Date: Aug 16.2004 Accou
have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed I. obese town Pb Rorke von, "Dar winnow to Foikt. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Foe (tango ol adtevs. r*cc tcge Tdconpblo low on towns silo Remittance Advice
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
vered May 21. 200314.42 Transpottalion Charge 58.99 Signed by L.CASEY Fuel Surcharge 2.88 Discount • I 77 Customs Enlry Oale May 21.2003 FedEx Use 2068gUSOICC Total Transportation Charges USD S 60.08 Picked up: May 21, 2003 Payor: Shipper Reference: LESLEY Fuel Surcharge FedEx has ap
BEACH FL 33480 Invoice Number Account Number Amount Due 4.732.63136 USD $ 89.87 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218463 Invoice Number: 4-73243136 Invoice Date: May 27.2003 Account Numb
ice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper credit:was* noun on Rorke vigh yaw owned to Foikt. Please do not slap,* or lob. Pool. realm your Nock payable to FodE.N. O For change of Stew check here led corrobie low on wows* Remittance Advice
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
edEx Express Shipment Detail By Payment Type (Original) Picked up: May 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 5.00% to This shpment. Distance Based Pricing. Zone Tracking ID 838295093151 Sender Recizient Service Type FedE
o FedEx Express. To ensure proper wed Lobos* town Pb Rorke vigh liar winnow to Foikt. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. dock here ad contaito low on owns silo Remittance Advice Your payment is due by Jun 24. 2003 1144208114733275418400003102843
ce have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure proper wed Lobos* town Pb Rorke vigh liar winnow to Foikt. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. dock here ad contaito low on owns silo Remittance Advice
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
58.93 Signed by A.ROORIGVUZ Fuel Swcharge 2 CO Discount • I 77 Customs Total Transportation Charges USD $ 59.22 Enlry Oale Sep 04.2003 FedEx Use X7590NS01O' Shipment Detail Subtotal USD 59.22 Dropped off: Aug 25, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surch
EACH FL 33480 Invoice Number Account Number Amount Due 4.874-58992 USD $ 98.87 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218700 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020
have been transferred and 1S9gried to. are owned by. and we payable to FedEx Express. To ensure prwer cash. woos, town we Rorke vigh liar proven! to Foikt. Moose do notilaploor104. Posse mak° your Nock payable to FodE.N. Fce (forgo ol b,teit CPCCk two ird contaito tow on rooms one Remittance Advice
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
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 28.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 7.50% to This shpmenl. Revisory clearance delay. Tracking ID 790440060100 m arts .. Recipient Service FedEx P
shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FecEx Ground accounts referenced in this invoice ha
e have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer croft. ewes, town Oin Rorkevon, yaw winnow to Foikt. Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. Fc. (forgo 0 I b,teit CPCCk two ird cononso lam on rowwe sit* Remittance Advice Your
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
SD 297.58 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jan 28, 2005 Payor: Shipper Reference: PERSONAL MAIL Fuel Surcharge FedEx has applied a fuel surcharge of 9.00% to this shpment. Tracking ID 792192753430 Sender Serve. Type FedEx kill Economy CECILIA STEEN Package Typ
segregation required. Multiweight packages we prepared just like any other FedEx Ground 297.58 package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FecEx Ground accounts referenced in this invoice ha
ce have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure prwer croft. ono* town Oin Rorkevon, yow winnow to Foikt. Moat° do notilaploor Ptlaso mak° your Nock payable to Ebb. fce (forgo 01 b,teit r'cc twe wdeontaito low on rooms Bile Remittance Advice Your pa
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
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge of 8.50% to this shprnent. FedEx has atldeatd this alibi" Ice correct pieces. weight and service. Any changes made are
t segregation required. Multiweight packages we prepared just like any other FedEx Ground 66.04 package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FotEx Ground accounts reteteneed in this invoice ha
ce have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper croft owes, town On Rorkevon, yow winnow to Foikt. Moat° do notilaploor Uvl. Ptlaso mak° your Nock payable to Ebb. Ii Foe (forgo 0 I b,teit CPCCk hao a-derange loon on row:es* Remittance Advice Y
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
0 7 8 0 0 0 0 0 0 7 26 60 6 SP 01 000001 97702A 1 ASNGLP JEFFREY EPSTEIN Invoice Number Account Plumber Amount Due 1-743-45207 USD $ 72.66 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216704 Invoice Number: 1-743-45207 Invoice Date: Nay 03.2004 Account Number: Page: 2 of4 Ad
ice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure prwer cm*. lovas* town Um Rorke vigh yaw winnow to Foikt. Moose do notilaploor Uvl. Ptlaso mak° your Nock payable to FodE.N. Fce (forgo o I b,teit CPCCk two and nonprofit low on raw:es* Remittance Advice
Entities connected to both FedEx and Foikt

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSONLAUREN KWINTNER
PERSONWeigel
PERSON
Financial Trust Company
ORGANIZATION
CECILIA STEEN
PERSON
MILES ALEXANDER
PERSONFotEx Ground
ORGANIZATIONteit CPCCk
ORGANIZATIONGiffin
PERSONOin Rorkevon
PERSON