7
Shared Docs
7
Same-Page
23 / 7
Mentions
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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing
edEx Express Shipment Detail By Payor Type (Original) Dropped off: Jul 12. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.0D% to this shprnenl Distance Based Pricing. Zone 7 Package sent from: 87058 rip code Tracking ID M1487052580
ome Damy Readm641- NIM CM) cnnCO.0.01~ (27) Cash CAD. IW. Deus4y Omme (28) Cali COD. Odm Odbrana Owa (29) Prool e/ Cielimy Mania. Omme (30) FodEx HOMa DatvoryForcod Appolenoni (35) FuoiSurcha(go (38) ~Me >10Y Combaa tonga. mi GM (37) ~Mo a. WB' Ufgth (38) Carize >130' Combaa tonga. m
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781-70297 1144-2081.6 USD S 201.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218559 Invoice Number: 4-781-70297 Invoice Date: Jul 21. 2003 Account N
FedEA has *pled a fuel surcharge ol 3.00% lo this shpmem Distance Based Pricing. Zone 8 InlernedShp Sender Recipient Tracking ID 792288805897 Santee Type FedEx Standard Overnight Package Type FedEx Box Zone 6 Packages I Weird 3.0 tn. 1.4 kgs JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY
LP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.18042 USD S 426.96 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339896 EFTA_002 1 2591 EFTA01313340 Invoice Number: 4-111-18042 Invoice Date: Fe
D. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:
nt Number. Page: Scull FeclEx Express Payment Type Detail (Original) Picked up: Feb 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx atonal Use:0432614400574Q02 Package sent from: 10021 hp ode Dislance Based Pricing. Zone 6 FedEx haS sidled m6 alrbIl for correct pieces. maim. an
arge CiscouN -1.65 15.50 Total Transportation Charges USD S 14.85 Picked up: Feb 13.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx internal Uso 42/07823400252/ Distance Based PACO°. Zone 8 Release signature en Ale. InlerrielShp Sender Roccuant Tracking ID 791776564149 Serv
Shipper Reference: NO REFERENCE INFORMATION reef, Kemalum 421963034.0019tv Distance Based Poring. Zane 3 InternetSrip Tracking ID 791775179637 Santee Type FedEx Frieda/ Oearrnaht Package Type FedEx Envelope Zone 3 Pieces 1 Weight 1.0 lbs. 05 kW. Delivered Feb 13.2002 1005 Sonia Area Code Al
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. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E amino Address 1 Mailing Address Account Number: 2292-075
t Number. Page: 3 of 5 FeclEx Express Payment Type Detail (Original) Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx heats Ute:066109M193867cr Distance Based anon°. Zone 8 Tracking ID 802395473661 Santee Type FedEx SuindardOtembN Package Type FedEx Envelope Zo
DGEHAMPTON NY 11932 US 5.34 Total Transportation Charges USD S 5.34 Picked up: Mar 04.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx intorno use an lossonsamrr_ Fuel Surcharge FedEx has awned a Nei Distance Based Pacing. Zone 4 Trackeig ID 828724484258 Senitce Type FedEx Prior
LLC 457 MADISON AVE NEW YORK NY 10022-6843 1111111111111111 Invoice Number Account Number Amount Due 4.164.50919 USD 5 26.09 IL ..IL FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346082 EFTA_002 18774 EFTA01317503 Invoice Number: 4-164-50919 Invoice Date: Mar
.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx heats Ute:066109M193867cr Distance Based anon°. Zone 8 Tracking ID 802395473661 Santee Type FedEx SuindardOtembN Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 lbs. 0.5 kgs Delivered Mar 01.200212:17 SSMCO Area Code Al s
Y 10022-6843 Invoice Number Account Number Amount Due 1.762.47445 USD S 716.03 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 EFTA00216733 Invoice Number: 1-762.47445 Invoice Date: May 03. 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 eha e In address ler the account a listed below Account Number: Name. E Physical Address K Billing Address K Mailing Address Ad
3. 2004 Payor: Shipper Reference: ORANGE Fuel Surcharge FedEs has applied a luet surcharge ol 5.50% lo Mis shpment Distance Based Pncing. Zone 6 FedEx bas audded this 'Marnent loi correct packages. weigN. and service. My changes made aie ratiocina M Ihe //vote amounl. Release signature cm Ire. Inl
ed mis shipment for correct packages. weight. and service. My changes made are reflected in the knob° amount. InlemetShp Tracking ID 792628727120 Santee Type FedEx Egress Saver Package Type FedEx Pak Zone 2 Packages 1 2.0 te. 0.9 kgs Delivered Apr 30.2000 11:50 Svc Area A2 Signed by C.ALLEN Fe
nOtratUM: CONFIDENTIAL SDNY_GM_00342499 EFTA_002 15194 EFTA01315014 Invoice Number: Invace Date: Jun 11.2001 Accceeni Number: Page: 3 ol0 FedEx Express Payment Type Summary Shipper Odelnal Number of Melanie 10 Transportation Charges 395.50 Base Discount -01.34 Special Handling Genes 38.65
Invoice Number: invoice Date: at 11.2001 Account Number: Page: 1 o19 FedEx Tax JD 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 45
GLP ..... Multi illututill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due USD S 522.67 FedEx P.O. Etox 1140 Memph 4 TN 36101.1140 CONFIDENTIAL SDNY_GM_00342498 EFTA_002 15193 EFTA01315013 Invoice Number: Invoice Date: Account Number
USD S 16.70 Payment Type Detail Subtotal USD S 392.81 CONFIDENTIAL SDNY_GM_00342505 EFTA_00215200 EFTA01315020 Trackeig ID 494553146393 Santee Type FedEx Pdorgy Overnight Package Type Customer Packaging Zone 7 Pieces 1 %Magni 26.0 Os. 11.8 kgs Delivered May 23. 20010945 ServiCe Area Ce
adjustments for Service Failures or lack of a POD, please call 1.800-622-1147. visit our Internet she at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E draping Address Account Number: 1144.2
of 10 FedEx Express Shipment Detail By Payment Type (Original) Dropped en: Dec 09. 2002 Payer: Shipper Reference: 9 EAST 71ST ST Fuel Surcharge FedEx has appled a fuelsurcharge of 4.00%10 Ms shomeni Pstance Based PricIng. Zone 2 Package ears Iron:IC(125 za:i Cede Trading ID 000007508450 Servic
A 1 ASNG LP IN 22-6843 IIIIIIIIMMIIII Invoice Number Account Number Amount Due 1540-13741 1144-2081-6 USD $ 307.76 11,11 11..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346895 EFTA_002 19587 EFTA01318032 Invoice Number: 4-540-13741 Invoce Date:
50 Total Transportation Charges USD $ 17.92 CONFIDENTIAL SDNY_GM_00346900 EFTA_002 19592 EFTA01318037 InternMSNp Tneciong 10 792797304565 Santee Type FedEx Standard OremIght Package Type FedEx Envelope Zone 8 Packages Weight 1.0 tbs. 0.5 kgs Delreere0 Dec 24.200214:02 Svc Area Al Signed
djustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. FedtK Federal Express Please indicate change In address for the *section! N listed below: r- Physical Address E Billing Address E Mamng Address Account Number: Name':
. Payments anctbr adjustments that could not be applied to a specific shipment have been credited against the total amount due on this invoice. TM FedEx Gravid accorses referenced in this ',voice have been transferred arid assigned lo. we owned by. and we payable to FedEx Express To mum prow credit M
rrent. FedEx M13S autliled the abet& cooed [Feces. wedN. Eno service are changes mace ale reflected in the invoice arnoyl TreeNno 10 790627365223 Santee Type FedEx lad PriceN Pad age Type FadEx Pak Zone Ong.Oest. JRB.STI Packages 1 weight 4.9103.22 Itge Delivered Nov 08.200217:23 Signed by J.RU
Entities connected to both FedEx and Santee Type

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Alaska
LOCATION
Juan Alessi
PERSONSanwa
ORGANIZATIONLarry Harrison
PERSONSgned
PERSON
Feder
PERSONDale Conan
PERSON
Prince Charles
PERSONTransco
ORGANIZATIONSonia
PERSONMau Mum
PERSON
Patty
PERSON