6
Shared Docs
6
Same-Page
18 / 6
Mentions
EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-587-16747 1144-2081.6 USD $ 375.19 DM ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347031 EFTA_002 19723 EFTA01318129 Invoice Number: 4-587-16747 Invoice Date:
equest 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. Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Baling Address I- Mailing Address Account Number: 1144-20
e 0.00 Residential °clayey 1.40 Total Transportation Charges USD 10.36 Picked up: Feb 14. 2003 Payee: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge of 4.00% to this ship-nen,. Dislance Based Prong. 2ene 8 Feder has audted this Shipneni for entree* packages. weigh. a
dEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has appled a fuel surcharge of 4.0014 le this swami Dislance Based Prong. Zone 6 Package sent from' 10021 80 COde lsl anefript Fab 14.2003 al 12:2
&I %claw 873 Events. MI Noon. naoPCO 874 E.00lo,&I Floopal. Soinalum 875 Cato Certain. 81l Rocipom 876 Dale Cenan.ffil Fleopam.AvroPCO 877 Dale Cann. 811 Deopem.Swave 878 ftwarrem On Reopen 879 ftwarrem On Reopen. Aw.00 ZONE DEFINITIONS 0.1 &W.] San* 001n1r. Ca,C4 24 Crowd Swot 40 ConIgu:
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.208
edEx Express Shipment Detail By Payment Type (Original) Dropped on: May 14.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has epPled a fuel Distance Based Prong. ane 7 Package Sent from: 87505 Zip Cede 1st Mlempt May IS 2031at 09103 AM. Tracking ID 827457062593 Ser
SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-50493 1144-2081.6 USD $ 96.33 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341244 EFTA_00213939 EFTA01314143 Invoice Number: 4-732-50493 Invoice Dale: May
Pat00 Przinsa Samoa Prcinal E•enrg. 4200100. Pried E I Watla . Prepaid Eamea, Signakao.Pnapid Dale Gavin. AusaP03. Preyed Data Certain. oonam Dale Cann. Swans. Amon %Mroni Atrx.00. Peeped %Dammam. Anna mome Delvery.3r0 Peony, Gown 1Mniner Homo DaWaly. Prepaa. Rams Hanalei 8033 Pant 8113HIParti.
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address Ei amino Address 1 Mailing Address Account Number: 1144-20
ANY OH 43054 US 23.25 -233 Total Transportation Charges USDS 20.92 Picked up: Feb 18.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx INVIIOUt< 050224900*1574:1_ Package :en' from: 33480 zp code Distance Based PnCing. Zone 6 Trackng ID 826048129833 Service Type FedEx Pricay Ove
L JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357 Invoice Number: 4-111.54845 Invoice Date: Feb
eeped .44(Forimeci. AoloP00 Peeped Apporimerl. Peeved AM, AtnoPCO. ("moo Mu( Spnaro. Proplid Ethhag..40J1POD. Pro 0.0a00. .40J1 &oath... Puna Dale Cann.. *St AulaPCO. etcpaid Ikon Cerom. AM, Senteire. COW/ Aro:crime& Ada Sonntre. Arend BDwconeci. AeoPCO. Pewee o 3rd Pre/ BE 3rd Party..40,31100
equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Federal Express Please indicate change in address for the account x below: r- P. hysical Address E Billing Address 1 Mailing Address Account Number: Name: Ad
.o..z4 Inure L13) EMaronic COD.. 48 boas L14) Peggx OnsundRaudanual d5) PeclEx doting Rosidenhal . Rural [16) Nel kepi, Trentmonnd Fee 20) FedEx Dgdakre 11:me Delmay 21) regfx Otte Clean Herne DeldaY 22) regE9 ApponPreni 117.re DeldaY 23) Fog& Evaded Nome Daddy 31) Flax Reno Dada/ Roac
G LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 1 /.16 ii...11...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346286 EFTA 00218978 EFTA01317635 Tracking No..Airbill No. Adjustment Request FA
00. Pmead Preen) Sire's,. Priced Seem,. *Wong). Preyed E I Watla . Proved Eddied. Soralucefing9199 NW Cando. AuloP013. Monad NW Gaud, Prepaid Dale Cann. Sdnare. Preonud AMC. Mdeni AviaP00. Peeped Fccom, ent Prepaid Acka AoboPOD. Prepaid hail Denature. PrOped Eamdg.buiP01). Proved Edaddg. but Sg
discounts this period! The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To man proparcnot phase return ins paten an your nayrrentio FedEx. Neale ea nc or 1CM. Mose gnaw 'cue check Payable to FolEa fl co, conpe d efle
STEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 4.922-50154 1144-2081.6 USD 5 683.11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347659 EFTA 0022035I EFTA01318568 Invoice Number: 4-922-50154 Invoice Date: Oct
e have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To man proparcnot phase return ins paten an your nayrrentio FedEx. Neale ea nc or 1CM. Mose gnaw 'cue check Payable to FolEa fl co, conpe d eflens. OwnIver ameetefca on reverse tide Remittance Advice Your payme
. Rears Mandan 1111130 Pan/ 81130 Part/. sell PCO 8113$1 Pay). 51gruhro Eanng. BA PO Pony Eanng. BA PO Pony. am•POD Edon. BA PO Pony. San ture Dale Cann. CM Ord Pan Colo Conant 8113rd Pay. irprloPOD ono Conant 8113rd Pay. &pulp. Anexiennent Elli3ed Parry arocornord Mind Pony. rodont0 enneorom 81
4.90 0.22 5.12 5.12 The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are coned by. and are payable to FedEx Express. To *nen propercnot obese (Mum Ills potion will yaw paymenlioFeeEx. Flea:wee n seapo or KM. nresoinaia 'Out chock payable to FseEt I- 1 for c‘Anpe
SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.915.02593 USD 3 5.12 I DM HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347632 EFTA_00220324 EFTA01318545 Invoice Number: 4-915-02593 Invoice Date:
870 679 Aus:P00. Papas Propel sire's,. Prided E•enr0.991oPOO.Priva$1 E I Watla Propal3 Etant9a, Sopialure.Pieekd Dale Conk& Au10,20. Prepaia Dale Cann. Props/ Dole Oman. Senate. Price./ Am. or en, AuPPOO. Preyed ervanrem Propel Herne °Seg. 3r0 Pony. Rowe Wirer Homo Dolvary. Prep.); Fleo.4049lan
Entities connected to both FedEx and Dale Cann

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Memphis
LOCATION
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Alaska
LOCATIONSanwa
ORGANIZATIONLarry Harrison
PERSONRabin Sender
PERSON
Parry
PERSONTransco
ORGANIZATIONFe£x
ORGANIZATIONSamoa
LOCATIONDelano
PERSONColn COD
PERSONFedEx Ground PRP
ORGANIZATION