10
Shared Docs
10
Same-Page
34 / 10
Mentions
ASNGLP LIMA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.299.75703 USD S 1.288.22 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO 11111111 I 11111111111 II I EFTA00217699 Invoice Number: 4-299-75703 Invoice Date: Jul 29.200
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
pper Reference: NO REFERENCE INFORMATION Foal. ms: GI I I I GO I ' ' Fuel Surcharge FedEA has applied a fuel surcharge ol 2.50% lo This shpmenl. FecEx has audded this alibi" la correct pieces. weighl. and service. Any charges made are reflected el the invoice arnorml. Discowit applied is the greate
hipper Reference: NO REFERENCE INFORMATION FodEx InternalUm 6165400QC Fuel Surmarge FedEx has applied a fuel surcharge ol 2.50% lo This shprneul. FedEx has budded this alibi" Ice correct pieces. weighl. and service. Any changes made are reflected in the invoice arnorml. Discard applied is the wearer
Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Sate City: Phone: Authorizing Signature: Zp EFTA00217700 Invoice Number: 4-299-75703 Invoice Date: Jul 29.2002 Account Number: Page: 3 of 6 F
es 556.80 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount -60.52 Kinko s online al f sdexknkos.com,fp4k-fs. While there. Special Handing Charges 129.04 you can learn about File. Print Fed
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 Malang Address Ad
ile. Print FedEx Knko s software allows you to select Total Charges LISD.S.. 625.32 printing and binding options, see a preview and even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 625.32 We re even giving away exciting monthly prizes to customers list for
115/135678 Fur, Surcharge reclE+ hss applied s fuel crick:lige ol 12.50% m this shipment. Weather Delay High Winds. Distance Based Pacing. Zone 8 FecEx has indeed this shipmeN for correct packages. weight, and service. My changes made are reflected in the invoice amount. We tabulated yoir charges ba
Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Aptr Sate City: Phone: Authorizing Signature: Zp EFTA00219093 Invoice Number: 5-567-34857 Invoice Date: Sep 05.2005 Account Number: Page: FedEx Exp
es 532.30 FedEx News! Win a 50 Plasma TV from FedEx Kinko s! Now through Transportation Charges Sept. 30. 2005. enter to win a 50 Plasma TV from FedEx Base Discount 60.94 Kinko s online al fsdexknkos.com,fp4k-fs. While there. Special Handing Charges 172.35 you can learn about File. Print FedEx
le. Print FedEx Knko s software allows you to select Total Charges LISD.6.. 643.71 printing and binding options, see a preview arid even arrange FedEx shipping for your completed document. TOTAL THIS INVOICE.- _._USD $ 643.71 We re even giving away exciting monthly prizes to customers list for
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 dung. In address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Marling Address Ad
ied a fuel surcharge ol 13.00% to this shipment. Resipent not inbutiness closed. Distance Based Peeing. Zone Isl aliempl Sep 07.2005 al 10:19 AM. FecEx has audbed this shipment boar cured pactrages eight. and service. My oranges made are reflected in the Moot. amount. Tracking ID 802395480883 Ser
Indicate dung. In address for the account e listed below Account Number: Name: E Physical Address K Billing Address K Marling Address Address: Aptr Sate City: Phone: ( Authorizing Signature: Zp EFTA00219104 Invoice Number: 5-578-47466 Invoice Date: Sep 12.2005 Account Number: RIM Page: Fe
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 Malang Address Ad
up: Feb 18. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a luel surcharge ol 7.50% to this shpmenl. FecEx has audIed Otis airbill lot correct peces. weighl. and service. Any changes made are reflected in the invoice arnoLnl. Recipent not inleminess close
e. Any changes made are reflected in the invoice arnoLnl. Recipent not inleminess closed. Tracking ID 790431694948 Semler Recbient Service Type FedEx bill Prierily CECILIA STEEN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE
segregation required. Multiweight packages we prepared just like any other FedEx Ground 170.19 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
Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Address: Aptr Sate City: Phone: ( Authorizing Signature: Zp EFTA00220337 Invoice Number: 7-731-51163 Invoice Date: Feb 28.2005 Account Number: Page: 3 of 5
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 e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
nce: NO REFERENCE INFORMATION This charge was 'neatly bled lo a drerenl payee who has requested Ihis charge be tilled to your woman. Fuel Surcharge FedEx has applied a fuel surcharge of 7.00% to Ihis shOrnent FedEx has welded this aimi0 lee correct pieces. weight and service. Any changes made are re0e
due by Sep 07. 2004 114420811957826363900000417728 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 1.957.82636 USD 5 41.77 1...11.1.1...1.1.1.1.11...1...1.
Indicate change In address ler the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Address: Aptr Sate City: Phone: ( Aulnerising Signature: Zp EFTA00216991 Invoice Number: 1-957-82636 Invoice Date: Aug 23.2004 Account Number: Page: 3 of 4
adjustments 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 HO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address El Billing Address K Mailing Address
: Shipper Reference: NO REFERENCE INFORMATION rear immix: um. dm: .5.9 Fuel Surcharge FedEA has applied a luel surcharge ol 3.00%l0 this shpmenl. FedEx has audted this airoiti lot correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Iripmperirrissing regulalory
NY 10022-6843 Invoice Number Account Number Amount Due 4.442-26251 USD $ 42.23 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 11111111 I 11111111111 II I EFTA00217906 Invoice Number: 4-442-26251 Invoice Accountt Number: Page:
ndicate change in address for the account a listed below Account Number: Name: E Physical Address El Billing Address K Mailing Address Address: Aptr Sate City: Phone: Authorizing Signature: Zp EFTA00217907 Invoice Number: 4-442-26251 Invace Date: Account Number: Page: 3 of 3 FedEx Express P
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 e listed below Account Nana Name: E Physical Address El Billing Address K Malang Address Addr
YORK NY 100224843 US Weighl 1.0 Cs. 0.5 kgs Delivered Mal 17.200309:08 Transpmtalion Charge Svc Area AA Fuel St/charge Signed by C.TURNER FedEx Use 074032020:0839t Total Transportation Charges 8.1e D.36 USD5 8.46 Shipment Detail Subtotal _USD $ 8.46 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA0
1 000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.628.82719 USD $ 8.46 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218278 Invoice Number: 4-628-82719 Invoice Date: Mar 21.2003 Accou
se Indicate change In address ler the account e listed below Account Nana Name: E Physical Address El Billing Address K Malang Address Address: Aptr Sate City: Phone: ( Aulnerising Signature: Zp EFTA00218279 Invoice Number: 4-628-82719 Invoice Date: Mar 21.2003 Account Number: Page: 3 of4
aWe to FedEx Express. To ensure paper wall. noose town no Rorke vigh yaV ownenno Drat Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wage of Stow. Pock here ledcontain low on towns silo Remittance Advice Your payment is due by Sep 23. 2003 114420814874474226400003304561
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 r the account e listed below E Physical Address El Billing Address K Malang Address Account Num Name: Address: Aptr Sate Cit
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone Package senl horn: 33481 *code Tracking ID 8382950559403 Service Type FedEx Standard Overnight
ederal Express Please Indicate r the account e listed below E Physical Address El Billing Address K Malang Address Account Num Name: Address: Aptr Sate City: Phone ( Aullvtiaing Sdnasse: Zp EFTA00218692 Invoice Number: 4-874-47422 Invoice Date: Account Number: Page: FedEx Express Shipment
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 it listed below Account Number: Name: E Physical Address K Billing Address K Malting Address
per Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luet surcharge ol 12.50% 10 INs sNpmenl. Distance Based Pncing. Zone 0 FedEx has welded this shipment for coned packages. weight. and service. My manes made are rattled in the mote amounl. Tracking ID 852108013034 Sender R
000001 97702 A 1 ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.528.29874 USD $ 19.98 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00219024 Invoice Number: 5-528-29874 Invoice Date: Aug 15.2005
ndicate change in address for the account it listed below Account Number: Name: E Physical Address K Billing Address K Malting Address Address: Aptr Sate City: Phone: ( Aulnerising Signature: Zp EFTA00219025 Invoice Number: 5-528-29874 Invade Date: Aug IS. 2005 Account Number: Page: 3 of 3
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 it listed below Account Number: Name; E Physical Address K Billing Address K Malting Address
Tracking ID 847893384309 Service Type FedEx Slandard Overnight Package Type FedEx Box Zone 8 Packages Weigh) Delivered Svc Area Signed by FedEx Use 1 3.0 Cs. 1 A kgs Sep 21.200414:59 Al P.PATRICK P 28410975040013711 Sender ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NE
RK NY 10022-6843 Invoice Number Account Nut Amount Due 7-655-63925 USD S 272.09 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 EFTA00220173 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Accou
ndicate change in address for the account it listed below Account Number: Name; E Physical Address K Billing Address K Malting Address Address: Aptr Sate City: Phone: ( Authorizing Signature: Zp EFTA00220174 Invoice Number: 7-655-63925 Invoice Date: Oct 11.2004 Account Number: 1! Page: FedE
Entities connected to both FedEx and Aptr Sate

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Prince Andrew
PERSON
Financial Trust Company
ORGANIZATION
CECILIA STEEN
PERSONWeill
PERSON
Sarah Kellen
PERSONIi Fce
ORGANIZATIONFotEx Ground
ORGANIZATIONPlasma TV
ORGANIZATIONPeg Upland
LOCATIONFuel Surcharge FedEA
ORGANIZATIONCera CCO
ORGANIZATIONJAVILA
ORGANIZATION