11
Shared Docs
11
Same-Page
35 / 11
Mentions
illimil Muhl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-397-85573 USD S a3•1 34 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217878 Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Acc
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 K Billing Address K Malang Address Ad
ave been transferred and =pried lo. are owned by. and we payaWe 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 Fcr reange 0 alle.0 Week e0e rdconeele imm on wee", ode Remittance Advice Y
NFORMATION Fe Ex Wend Use 281229300.0611b44 Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shinned. The delivery commitment br FecEx 2day to homes or Odle residences (Inducing home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service areas. Packa
ype Detail (Original) Dropped off: Oct 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FidEx mums use: mamoTriam STOW Fuel Surcharge FedEx has applied a luel surcharge ol 2.50% to this shipment. Package sent from: 33461 rip code Distance Based Pricing. Zone 8 InternerShg Sender Reci
O. Nepal. Domestic 409 Cosh COD. Read. Domestic 410 Osts,PCO. COD. Prepaid Commie 411 MAPCO. CCO. Corbel. Domestic 412 AriaPCO. ECOD. Prepaid Demotes 413 AraPCO. ECOD. Cotes. Damned 414 eaaPCO. PRP. Propo4 Demolec 415 eaaPCO. Guaranteed Funds COD. Ppd. Darn 416 AutoPO4). Cash COO Precard. D
DISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.298.89810 USD 5 169.44 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217693 Invoice Number: 4-298-89810 Invoice Date:
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: 1 Name: E Physical Address K Billing Address K Mailing Address
ve been transferred and sinned lo. are owned by. and we payable to FedEx Express. To ensure proper credit pins. rem this portion with YourpayMont to FodEx. Mosso do not stet* at fold. Please forako your chock payable to Peas. Fcr 0.09e 0 aster, (Norco Nod. rdcoeved 'yen on reeve, ode Remittance Advic
Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: leitineeamoov_ Fuel Surcharge FedEx has applied a luel Package senl horn: 87505 zip code Distance Based Pricing. Zone 2 Tracking ID 827487062318 Service Type FedEx Slandard Overnig
0. Nepal. Domestic 409 Cosh COD. Premed. Domestic 410 haPCO. 000. Prepaid. Dortesic 411 MAPCO. COO. Conact. Commit 412 AiSaPCO. ECOO. Prepaid Demotes 413 MAPCO. ECOD. Cotes. Decreed 414 daaPCO. PRP. Propa4 Domosac 415 AseaPCO. Guarani/ad Funds COO. Ppd. Darn 416 AutoP00. Cash COO. Prepard.
I I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-250.65822 1144-2081.6 USDS 91.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217595 Invoice Number: 4-25045822 Invoice Date: Jun 03. 2002 Account N
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
42081.6 Page: 4 of 7 FedEx Express Payment Type Detail (Original) Dropped off: May 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Maul Use: 14509078040132/W Fuel Surcharge FedEx has applied a fuel surcharge ol 2.00% lo this shprnenl. Package sent from: 87505 rip code Distance
artl, Domestic 409 Cash COD. Repent. Domestic 410 14.6,P CO. COO. Propel& Dartrtisie 411 MAPCO. CCO. Cohn'. Drente 412 ALOWC4). ECOD. Presort Demotes 413 AraPCO. ECOD. Collet Darerolie 414 /403P CO. PAP. Propo4 Domenic 415 /4LOWCO.Guananlood Funds WO. Ppd. Dan 416 ASAP®. Cash COO. Amax Dome
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
es USD3 12.42 Picked up: Jul 23. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcCIES hlt•lial the: 2060,2000,09514LC Fuel Surcharge FedEx has applied a fuel surcharge ol 2.50%l0 this shpinem Distance Based Pricing. Zone 2 Tracking ID Semite Type FedEx Slandard OvernigN Package Type
YSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due USD $ 17.37 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217728 Invoice Number: Invoice Date: Aug 02.200
OO. Prepad. Domasir 409 Cash COD. Repent. Domestic 410 haPCO. COO. Prepart Dontssie 411 MAPCO. CCO. Cohn'. Donnelly 412 AseaPCO. ECOD. impact Demotes 413 Aue)PCO. ECOD. Cert. Dandle 414 AaaPCO. PRP. Roped Damesac 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Prepaid. Dom
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
Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Dropped off: Aug 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx moms use: btoisserbotisztirk Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmcnt. Distance Based Pricing. Zone 8 Tracking I
le re Min ell 11111111 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.34744090 USD $ 14.52 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II..I.II 11111111 I 11111111111 II I EFTA00217754 Invoice Number: 4-347-84090 Invoice Date: Sep
s COO. Propad, Domestic 409 Cosh COD. Raped. Domestic 410 haPCO. COO. Propel!. Damask 411 MAPCO. COO. Cohn'. Danielle 412 MAPCO. ECOD. Pomba. Demotes 413 AraPCO. ECOD. Cert. Damned 414 AaAPCO. PRP. Roped Domelec 415 PaaPCO.Guananiood Funds COD. Ppd. Dam 416 AutoPOD. Cash COO. Prepaid. Demes
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 it listed below Account Number: Name; E Physical Address El Billing Address K Mailing Address
L LYNCH 11.25 -1.80 0.24 Total Transportation Charges USD $ 9.69 Picked up: Jul 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx kfleweiel the: 211217180.01570J_ Fut. Surcrnstge - reclEx has applied a fuel surcharge ol 2.50% lo this shranern Package seal from: 10021 zip code
.J11I..II.11iII.11II.1I 24843 Invoice Number Account Number Amount Due USD S 214.81 1,..11.1.1...1.1.1.1.11,..1...1.1..1.11 ILO 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217758 Invoice Number: Invoice Date: I O Account Number: Page:
s COO. Nepal. Domestic 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Dontasic 411 MAPCO. CCO. Corbel. Commit 412 AreaPCO. ECOD. draped Demotes 413 MAPCO. ECOD. Cole& Dardele 414 AreaPCO. PRP. Propa4 Domestic 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Rapid. Dem
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
INFORMATION Foam ownsum 2341 triesvanow Fuel Surcharge FedEA has applied a luel surcharge ol 2.0D% l0 This shpmenl. Distance Based Pncing. Zone 5 FedEx has audried this dime( lei cenect pieces. weighl. and service. Any changes made we reflected in the invoice anoint. Trading ID 828724483189 Sender
le re Min ell 11111111 NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due 4.347.47185 USD $ 15.39 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Il..I.II 11111111 I 11111111111 II I EFTA00217747 Invoice Number: 4-34747185 Invoice Date: Aug 3
OO. Prepael, Damostic 409 Cell, COD. Raped. Domestic 410 haPCO. COO. Proper,. Dwane 411 MAPCO. CCO. Conact. Danielle 412 AaAPCO. 1[00. Parrot Demotes 413 AVAPCO. ECOD. Cohn( Damask 414 /403PCO. PRP. Prono4 Damosile 415 AaAPCO. Guarani/6d Funds COO. Ppd. Oat 416 AutoP00. Cash COO. Prepaid. D
NY 10022-6843 Invoice Number Account Number Amount Due 4-348-39347 USD S 260.24 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 EFTA00217772 Invoice Number: 4-348-39347 Tracking No..dirbill No. Adjust
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
OBSON INC 17.25 -276 0.36 Total Transportation Charges Moe 14.85 Picked up: Aug 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx vonnalthe:215154620,011121/ Fuel Surcharge FedEsi has applied a fuel Distance Based Pricing. Zone 8 Tracking ID 828694901830 Service Type FedEx
OO. Prepad, Dannstic 409 Cosh COD. Preset Domestic 410 haPCO. COO. Prepaid Dontasie 411 MAPCO. COO. Cohn'. Domingo 412 AseaPCO. ECOD. Prepaid Demotes 413 MAPCO. ECOD. Cert. Denote 414 eaaPCO. PPP. Roped Domolec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO Precard. Demme
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 El Billing Address K Mailing Address
ges USD $ 10.73 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Interne Vse:28103444041443L1_ Fuel Surcharge. FedEx has applied a luel surcharge ol 2.50% to This shpment Distance Based Pricing. Zone 7 Tracking ID 828724483557 Service Type FedEx Priority Overrig
ADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.395.01037 USD $ 66.23 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217824 Invoice Number: 4395-01037 Tracking No..A
nds COO. Napa. Donna: 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Domain 411 MAPCO. COD. Conact. Danielle 412 AseaPCO. ECOD. Prepaid Demotes 413 AraPCO. ECOD. Cole& Dareent 414 AaaPCO. PRP. Propo4 Domelec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO Accord. Dome
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 Numb Name: E Physical Address K Billing Address K Mailing Address Addr
nt Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Oct 02.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex enema Leo 177073i8e2i vv r Fuel Surcharge FedEtt has applied a luel surcharge ol 2.50% to This shpmenl. Distance Based Pncing. Zone 0 Fa:Ex has we
.1.i dlolrJolrJLolILoIIwJ NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.395.78997 USD $ 8.46 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 OM 11..1.11 11111111 I 11111111111 II I EFTA00217838 Invoice Number: 4-395-78997 Invoice Date: O
OO. Propad, Commie 409 Cell, COD. Pontect. Domestic 410 MAPCO. COO. Prepaid. Dortesic 411 MAPCO. COO. Cohtcl. Commit 412 MAPCO. ECOD. Propaa. Demotes 413 MAPCO. ECOD. Geed. Damned 414 MAPCO. PRP. Roped Domelec 415 PaaPCO.Guaraniood Funds COD. Ppd. Darn 416 AutoPOD. Cash COO. Precard. Domest
Entities connected to both FedEx and Demotes

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
Alaska
LOCATION
David Rodgers
PERSON
Zorro Ranch
LOCATION
George W. Bush
PERSON
Juan Alessi
PERSONLAUREN KWINTNER
PERSONMosso
PERSONLarry Harrison
PERSON
Federal Reserve
ORGANIZATION
ERIC GANY
PERSONDale Conan
PERSON