4
Shared Docs
4
Same-Page
12 / 4
Mentions
L SDNY_GM_00348118 EF1'A_002208 10 EFTA01318856 Invoice No: 5-633-51922 Invoice Dale: Nov 27, 2000 Account Number: 11442081.6 Page 2 ol 9 Federal Express Please Indicate change in address fOr the account o flied Wow: Account Number: 1144.20614 Name: K Phyf4cal MOM* K Billing Address K Mailing Addre
44.2081-6 Page 4 of 9 Payment Type Detail (Original) Plcked up: Nov 14, 2000 Payor: Shlpper Reference: NO REFERENCE INFORMATION Fooi Surcharge. FedEx must ace,/ a lemPOralY Nel surcharge to Wied arenlnlailval CO0010001 as they rekne to Nel CORS. Dislance Band Prong. Regen 4 Arde 824354727080 So
ransconsson Charge 8.77 Serves Fuel Surcharge 0.35 Area Code Al Signed By S.GRIFFIS Total Transportation Charges USD å 9.12 Bundle D 000 FodEx lemmulUso 322174060.001200,1 CONFIDENTIAL SDNY_GM_00348122 EFTA_002208 14 EFTA01318860 Invoice No: 5-633.51922 Invoice Dale: Nov 27. 2000 A
NC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5633.51922 1144.2081.6 USD 5 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 : For thing, of agrees. checktare ens comOvie form on rcete vat CONFIDENTIAL SDNY_GM_00348118 EF1'A_002208
000 al 0940 AM. RECIPIENT NOT INBUSINESS CLOSED Distance Based Prong. Raglan 3 Anal 824354727003 ESMDIDI Service Type FedEx Pnceily Ovemght DR RITA COLWELL Package Type Feet( Endope J EPSTEIN & CO PC NATIONAL SCIENCE FOUNDATION Regan 3 457 MADISON AVE Races 1 NEW YORK NY 100224839 US Weight 0
n rovo•so sco 11111111 I 11111111111 II I EFTA00219200 Invoice No: 5-633-77562 Invoice Date: Dec 04.2000 Account Number: Page 2 of 8 Fedtz Federal Express Please Indicate ss for the account a fisted below: Obin E Physical Address E Billing Address Account Number: Name: E Mailing Address Address:
Isl aliempl Nov 24.2000 al 09:41 AM. HOUDAY BUSINESS CLOSED Distance Based Pricing. Region 8 AihLdl 824448853294 Sender Redolent Service Type FedEx Wordy Overright JEFFREY EPSTEIN SID KARN Package Type FedEx Envelope I J EPSTEIN CO WC 457 MADISON AVE Pieces NEW YORK NY 100224809 US R GENI
N AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...111i II II II I III I III I II FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 ast05s c cI roe* AN oofrpoto ioqn on rovo•so sco 11111111 I 11111111111 II I EFTA00219200 Inv
USINESS CLOSED Distance Based Pricing. Region 3 Airbill 824448853283 Sender Reck:lent Service Type FedEx Priority Oistright JEFFREY EPSTEIN DR RITA COLWELL Package Type FedEx Envelope J EPSTEIN & GONG NARIONAL SCIENCE FOUNDATION Region 3 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Vreighl
11111111 I 11111111111 II I EFTA00219191 Invoice No: Invoice Date: Account Number: Page 2 of 9 5-633-51922 Nov 27.2000 1144-2081.6 Fecitz 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
arket conditions as they rNale to fuel costs. Distance Based Pncing. Region 7 RELEASE SIGNATURE ON FILE Aired 824354727025 Recierent ServCe Type FedEx Priority OrerrigM Package Type Customer Packaging J EPSTEIN & CO INC Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0
.1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5633.51922 1144-2081-6 USD S 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 For aango of aN•OL'. c A Nectar.] oofrpoto loqn on revolt aoo 11111111 I 11111111111 II I EFTA00219191 Inv
. RECIPIENT NOT 4411USINESS CLOSED Distance Based Peicing. Region 3 Aibdl 824354727000 Sender Recipient Service Type FedEx P6ohty Overright DR RITA COLWELL J EPSTEIN & CO Package NATIONALSCIENCEFOUNDATION Type FedEx Envelope INC Delivered Nov18. 200010:18 Service Area Code AA Signed By K.CROWDER
8 Payment Type Detail (Original) 5.633.77562 Dec 04. 2000 1144.2081-6 Dropped on: Nov 13.2000 Payor: Shipper Reference: 116E65 FYN Surcharge. FedEx muel net/ a temporary Mel surcharge to reflect current market condoons as they rotate lo fuel costs. Dislance Rased Prong. Region 2 Arbil 80619847
1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314
ones 0 000 Sender JEFFREY EPSTEIN J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tranapsnallco Charge Fuel Surcharge Redden' DR RITA COLWELL NARIONAL SCIENCE FOUNDATICN 4201 WILSON BLVD STE 1205 ARUNCITON VA 22230 US 11.55 0.48 FedEx Inomal Us* 3330160:10:012.46: Aa USD S 12.01 Pi
Entities connected to both FedEx and RITA COLWELL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSONSanwa
ORGANIZATIONMosso
PERSON
Feder
PERSONDoug Band
PERSON
Ronald Reagan
PERSON
Samantha Power
PERSONDomestic Services
ORGANIZATIONSamoa
LOCATIONArbil
LOCATIONNEW ALBANY PROPERTY INC
ORGANIZATION
Chris Tucker
PERSON