7
Shared Docs
7
Same-Page
25 / 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 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
m. ImoPCO. Propaid Dale Galan. Promki Dała Cenom. Signatur/. Ronald ~Mmml. AuloPCO. Pomad 46poinimorn.Propaid Home Mytni. Ord Pany. nelma Unger Homo Damer. Nopali Pagin Mangt*: • 3rd Parti B83rd Parly. Aulo POD B1 3d Pint. S9nalam Ew:mia.Od 341 Paty Evefling. Od 3.0 Pady. AulaPCO Erami. Ba 341 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 a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
Charge 0.00 Total Transportation Charges USD 49.13 Picked up: Jun 06. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to Ihis shOrnent Distance Based Pricing. Zone 8 Package seal from: 10021 rip coda FedEx has mired this shipm
2003 Payor: Shipper Reference: PAY STUBS Fuel Surcharge FedEx has applied a luel surcharge ol 3.50% to This shprnent The delivery commilrnenl br FecEx 2day to homes or whale residences (Including home offices) is 7 P.M. the second business day for Al. A2. M. A3. AM. PM. 01 and RM service arms. Dist
PSTEIN 358 EBRELLO WAY PALM BEACH R. 33480 Invoice Number Account Number Amount Due USD S 364.80 II...II...II.I..III....I..III...I...II FedEx P.O. x 1140 ?demons TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218498 Invoice Number: Invoice Date: Jun 16.2003 Account Number: Page:
ImoPCO. Picpaid Dale GSM. Promki Dala Coilaln. SIgnakia. Ronald ~Mmml. AuloPCO. %paki 86poinimord Propaid Home Deriver/. Ord Ptuty. Remme Mamma Homo Damer. Napali Pams Mana9Or Bil ard Fant 3rd INITly. Aulo POD 88 3.0 Nurt. Rollodum Evaninrs BR 3n1 Pam Evening. 811 3.0 Pady. PolOPCO Evoning. 9.13d
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
ORMATION Fuel Surcharge FedEA has **bed a fuel surcharge ol 5.00% lo Ihis shpment. Distance Based Peking. Zone 6 Package senl from: 33480 by code FecEx has welled Ohs shipment for coned plower:weight, and sery My changes made are reflected in the invoice amount. Tracking ID 837574511543 Sender R
e Based Pricing. Zone 0 Isl altempl May 12.2001 at 0926 MI. Recipient not inbusiness closed. Onginal address - 7026 WICHITA DRIVE/DUBLIN.CH 43017 FedEx has &Abed this shipment hoar coned packages. weight, and sent My changes made are reflected in Ihe Ovote amount. InlerneiShp Sender Recipient Tac
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-09597 USD $ 206.46 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218443 Invoice Number: 4-732-09597 Invoice Date: May 19, 2003 Account N
anoPCO. Propaid Dale Ceglaki. Promki Dała Oman. Signatur/. %Dal ~Miaro AuloPCO. Prana] li(poinimontPropaid Home Mutr/. Ord Pany. naiwna klarer Homo Damer. Napoi Pa wa Mona.: • 3rd Pant Da ard Rany. Aulo POD Be ard Pay. Nadam • lila Sid Paty Engkg. Od ad Pony. adOPCO Erami. lila Sid %ty.513.1~o
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: El Physical Address K Billing Address K Mailin
ORMATION Fuel Surcharge FedEx has applied a fuel vArclIsige 01155%10 this shyxnenl. Distance Based Pncing. Zone Package seal from: 33480 rip code FecEx has audiled this shipment for correcl packages. weight. and service. My changes made are reamed in the invote amounl. Stale of emergency. Tracking
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 14. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pricing. Zone 2 PacMge sent from: 11430 zip coda Airport closed. surcharge of 3.50% to this shpment. Tracking
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.827-69622 1144-2081.6 USD S 396.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218633 Invoice Number: 4-82749622 Invoice Date: Aug 25.2003 Account Num
ned. Promki 828 Dala cenom. Sandkm. Propald 830 ~ulmer. AuloPCO. Piepaid 831 /6polnimont Propaid BW Horne Øvery. 3rd Pasty. Rębne ~ager 842 Homo Damer. Napad. Ravns (Rona.: 850 Bilad Pant 851 B8 3d Pam. Aulo POD 852 B6 3d Pag. Synalum 853 Evoninp.8413til Party 854 Evening. 841 3/0 Pony. Au
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
Propaid Dale Cenam. Promki Dolo cenom. Signalers Rabata 443ainiment AuloPCO. Proakl li.npoinimont Propild Home Metry. Ord Pany. naiwna Manager Homo Damer. Nopali Ravns Manwaor B1 3d Parti BI 3rd Pany. Aulo POD B1 3d Parti. Nadam Erwin.). Ba Sid Pany Eveuing. Od ad Pany. adOPCO Erwin.). Ba Sid Pat
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
Payor: Shipper Reference: ACCOUNTING Fuel Surcharge • FedEx has applied a fuel surcharge ol 3.50% to Ihis shpmenl. Distance Based Pricing. Zone 4 FedEx has audded this shipment for coned packages. weight. and service. My changes made are reflected m the immix amount. InlernetShp Tracking ID 792278
01 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.87008 USD 594.53 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218533 Invoice Number: 4-780-87008 Invoice Date: Jul 07.2003 Account Nu
PCO. Prorod Dale Ganeol. Promki Dała Oman. Signatur/. Ronald Arpainiment AuloPCO. Narad 46poinimont Propaid Home Mylmy. Ord Ptuly. Reluta Mamon Homo Damer. Napad. Pa wa Mondie: Be 3rd Parti Bli 3rd Rag. Aulo POD B6 3d Nurt. Nadam Brania. BR 341 Pay Evening.13413C Pony. PolOPCO Bronia. BR 341 Pany.
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
ION Fuel Surcharge FedEri Kas applied a luer surcharge ol 3.50% lo Ihis shenent Distance Based Pficing. Zone 7 Package sent hrorn: 87056 rip code FedEx has aribed mis shipmem loi crirecl packages. weight. and service. My changes made aie ragot-indic Ihe Vivote amount T'a.:king ID 827487048370 Serv
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.827-29315 1144-2081.6 USD $ 335.00 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218624 Invoice Number: 4-827-29315 Invoice Date: Aug 18.2003 Account Nu
mki 828 Dala Canon. &gnane. Frond 830 Arpaniment ArnoPCO. Nedad 831 .44poirelmont Proguid (13$ Horne Dedvery. 3rd Pasty. Rębne klarager 842 Homo Damer. Napad. Pasm Malała 850 B83rd Pant 851 B8 3d Pani. Aulo POD 852 SI 3rd Pany. Synalem 853 Ew:mini:j.9a Yd Pay 854 Evening. BO 3/0 Pany. Aulo
Entities connected to both FedEx and Homo Damer

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
Alaska
LOCATION
David Rodgers
PERSONFedEx Express Saver
ORGANIZATIONLarry Harrison
PERSON
Federal Reserve
ORGANIZATIONWeigel
PERSON
CECILIA STEEN
PERSONFedEx Standard
ORGANIZATION
Erwin
PERSONSendai
ORGANIZATIONDale Cenam
PERSONPrapad
ORGANIZATIONDomowe
ORGANIZATIONSynalem
LOCATIONSamce
LOCATION