4
Shared Docs
4
Same-Page
16 / 4
Mentions
iceireeal Runi (26) Cath COM. Marga 127) Ccl, CO.D.(W. Deusly Otaw (28) Cnh C0.13. Eden Piwonie crerre • PtualaiDelitely Ac/galar Ovne (30) FodEx ~na Otawy Forord Oppornam (35) Fut' Surchaigo Ov~te > lOr Combrati longer ~Cdii (37) Øm> ler Flagm MM Omme. >130' Comber:A longer s+d Gin (39
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
3 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Dist
0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices)
ORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.586.36059 USD $132.97 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 EFTA00218200 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Accoun
etom ~ar Guatartaad Funds 000. Napald Case ODD. ~pad keoPCO.CCO. Napad ALCPCO.Cluanollood Funds COD. Napad AtCPCO. Gali CCO. Newki BI MO Party Eta Ord Pasty. AutOPOD 9413(0 Party. COD 40 Pasty. Crsanteeti Finds Cert ▪ 3t0 Pany. CashC00 Redoianl Bil Atoniom ariaPCO FEDEX HOME DELIVERY SERVICE GODES
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 C Billing Address C Mailing Address A
edEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 01. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.50% to this shorneni. Distance Based Pricing. Zone 6 Package senl learn: 33480 rip code Tracking ID 83757451066
ATION Fuel Surcharge. FedEx has applied a lust surcharge ol 5.50% lo This shement Distance Based Pricing. Zone 8 Package sent kom: 33480 zip code FecEx has aucléed this shipment tor correct packages. weight. and service. My changes made aie rageas in the Mot° amount. Trio:king ID 837574511824 Scin
aNe to FedEx Express. To ensure prover croft wean* rerun Urn Rorkevon, yaw owned to FeeEr. Moose do notilaploor104. Ptlaso mak° your Nod payable to FedEx. Fm (forgo o I b,teit CPCCk hue rod cononse low on rooms,* Remittance Advice Your payment is due by Apr 29. 2003 114420814682070828600001931697
ar , Guatanteod Funds 000. Napad Gasli ODD. Pomad 4464PCO. 000. Poped AanPCO.Cluanwlead Funds COD. Napad 4...»PCO. Gah CCO. Promki BI 3rd Party Eta Ord Pasty. AutoPOD 3(0 Pany. COD Ela Ord Pasty. Crarartee0 Fads CCri IM 3rd Party. Cash COD BI ReooAml Bil Paniom. 4.44PCO FEDEX HOME DELIVERY SERVICE GO
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
Page: FedEx Express Shipment Detail By Payor Type (Original) IMP 4 of 9 Picked up: Sep 19. 2003 Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Distance Based Pricing. Zone 6 InterneiShys Tracking ID Service Type FedEx Ptiotity Oyerr
IS. 2003 Payor: Third Party Reference Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% lo this shpmenl. Distance Based Pricing. Zone 8 FecEx has added this shipment for caned padrages. weight. and service. My changes made are reflected in the :none amount. We saturated yew charges based a
payment Is due by Oct 14, 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PAW BEACH FL 33480 Invoice Number Account Number Amount Due USD S 839.77 FedEx P.O. lox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218724 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020
egn, Guatantmad Funds 000. Prapald Gasli ODD. ~pad 444oPCO. 000. Napad ALaPCO.Cluanwictod Funds COD. Propod 444oPCO. Gmh COD. Newki BI 3m Party Eta Ord Pasty. AutePOD Bil 3m Pany. COD 3r0 Pasty. ~aga Fina CO-) Bid am Pary. Cash000 BI Reolanl Bil Roopiom. Ataial7C0 FEDEX HOME DELIVERY SERVICE GODES
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 chi e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Ad
edEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel Distance Based Pricing. Zone 8 Package seal Irom: 10021 by code Release signature an lie. surcharge ol 5.50% to This shpmenl.
ACH FL 33480 Invoice Number Account Number Amount Due 4.682.89126 USD S 315.75 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218399 Invoice Number: 4-682-89126 Invoice Date: Apr 28.2003 Account Nu
~ar , Guotinlood Funds 000. Napad Gasli ODD. ~pad AktoPCO. 030. Prepad MaPCO.Cluanwlood Funds COO. Napad AkaPCO. Gsn CCO. Picami B1I 3rd Party Eta Ord Pasty, AutoPOD ▪ 3/0 Pany. CCO EM Ord Pasty, Cramneed Fads CCri &l 3d Party. Cash000 BI Reaanl Bil Ramom. Aui4PCO FEDEX HOME DELIVERY SERVICE GODES
Entities connected to both FedEx and Eta Ord Pasty

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Federal Reserve
ORGANIZATION
CECILIA STEEN
PERSONWeill
PERSON
Samantha Power
PERSONDale Galan
PERSONChama
LOCATIONPropan
LOCATIONDolo Cenom
ORGANIZATIONRetom
PERSONBil 3r0
ORGANIZATIONOrd Pany
ORGANIZATIONDala Cnam
PERSONMaska
ORGANIZATIONPeapad
ORGANIZATIONSid Party
PERSON