9
Shared Docs
9
Same-Page
27 / 9
Mentions
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S ni 80 11111 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA_002 1 83 I I EFTA01317126 Invoice Number: Imm:ce Date: Jul 04.2
have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedette's. Chock l'ery ire orneate fca, on renww ode Remittance Advice
n discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedet
Detail By Payor Type (Original) Jul 04, 2005 4 of 7 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 0111 50% 52 MS el1Preeni Distance Based Prong. 2one 6 Package soul from 3348020 Cede FedEx has audted this sHrient fo
RMATION Fuel Surcharge Fe£x has am, ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the invoice amount. TredOng ID Sender Redolent Se
Type Cuslcenee Pee/raging Zone 5 Packages I Weghl 2.0 bs. 0.9 kgs SHIPPINGRECENING BUSINESS AEROTECH 960 POSTAL ROAD ALLENTOWN PA 18109 US Transpanaton Charge RECEIVING DEPARTMENT HYPERION AIR 1510 PERIMETER ROAD WEST PALM BEACH FL 33406 US 8.85 Delvenei Jun 30. 21:05 09:13 Fuel Surcharge 0.
PSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5268.91 Hill Iltddl FedEx P.O. Box 371461 Pinaburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339318 EFTA_002 1 20 13 EFTA01312947 Invoice Number: Imm:ce Date: Jul 05. 20
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In WOMB)) for the *section! I listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name
Detail By Payer Type (Original) Jul 05, 2004 4 of 7 Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Feel Surcharge. FedEx has 800led a NO Distance Based Prong. Zone 7 Package sent from :87107 Tip code Tracking ID 827487047054 SeNce T190 FedEx Standard Ovemighi Pack
Grain, Nutria, FedEx Croon, Reudeobal Rees Deem Tnasmoson Fee FedEx Donate are DeOncy FodEx Duo C04100 4:4110 Iknetry FodEx Walesa Woe Daletmy FodEx Eyeing Noe Dolan( Foes Nino Deasy Roseollal FedEx Ilene We nn Readenlol • Ass Cash C OD 0‘ 994 Cog, 0.00. asa Dena/ Carr Cush C OD. Eva Cceerecc
Zone 7 Packages I Weigh) 48.0 Its. 21.8 Los Deivered Jul D1.2004 1335 IERRY WOLF STREAMLINE MICTG 1737 SW CABIN Pt. PALM CITY FL 34990 US Transpanaton Charge NICE ZORO RANCH 49 ZORO RANCH RD STANLEY NM 87056 US 13660 Svc Ana RN Discount -13.85 Signed by 7279236 Dedand yaw Charge 4.50 D
< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (
14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun
t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient
I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF
1 1.0 las. 0.5 kgs May03.199910:15 Al F.00NZALEZ 000 rpEa Imorrul Um: 012401873029ealf, Sender C HAZELL EAT N HIGH ST COLUMBUS OH 43215 US Transpanaton Charge CConer Pickle Charge Redden) GHISLAINE MMONELL J EPSTEIN a CO 657 MADISON AVE THE VILLARD ND NEW YORK NY 10022 US 15.75 0.00 Total Tra
discounts this period! The FedEx Grourrd accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *MVO prom <ma pause return ins porton van your payment to Fedex. Flo.uo do not mapio or rat PloasollI*0 your crock payable to Fe£x ro, c‘v,pec
panaton Charge 32.50 Deluged Apr 07. bp03 1 1:1 3 Fuel Surcharge 0.90 Signed by .EICNNEBAS Discount -12.53 Customs Envy Oate Apr 04.2000 FedEx Use G453BUSOICO Total Transportation Charges USOS 20.90 Picked up: Apr 04.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcha
have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *MVO prom <ma pause return ins porton van your payment to Fedex. Flo.uo do not mapio or rat PloasollI*0 your crock payable to Fe£x ro, c‘v,peci &bens. checkIwo IN or/Valeta, on reverts ode Remittance Advice Y
SVATZERLANO SA Zone H 457MADISON AVE 82 PLACE OU LAC Ong rCiesi JRSOVA NEW YORK NY 100224143 US GENEVA 1201 CH Packages I Weight 0.5 ba Transpanaton Charge 32.50 Deluged Apr 07. bp03 1 1:1 3 Fuel Surcharge 0.90 Signed by .EICNNEBAS Discount -12.53 Customs Envy Oate Apr 04.2000 FedEx U
am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (
: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001
IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0
Sender 218 MEDITERANKAN RD PALM BEACH FL 33490 US Redolent HOWARDHEYMAN N_TENBURGER VEG CAGUOTI 8 HEY 3303 0 LINCOLN DR W mARITON N) 08053 US Transpanaton Charge 7.15 Getter F1Ckup Charge 0.00 Total Transportation Charges USOS 7.15 Picked up: Jun 23. 1999 Payer: Third Party Reference: NO REFERE
Ex Express Shipment Detail By Payment Type (Original) Dropped oft: Dec 13, 2002 Payor: ShIpper Reterence: NO REFERENCE INFORMATION Fuel serener°. FedEx has apptled a rust sukkelde ot 4.Or/uloCM aNpotent. FedEx has audted this airtill br correct poets. smolt and service. Any charges made are rellecle
EY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.540.22984 1144.2081.6 USD 5 353.48 Hill FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340871 EFTA_002 13566 EFTA01313902 Invoice Number: 4-540-22984 Invoice Date:
95.1.MS Del./a:4 Dec 18. 20020934 MAREE GLASS PETER MANDERSONS OFFICE HOUSE OF COMMONS LONDON GB Dec 17.2002 ConYereach RaGSP4JSCI 6133333330 Transpanaton Charge G MAXWELL JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 10022 US GBP25.60 41.73 Served by K.SARAUW Fuel Surcharge G8P0.75 1.21 Fed
INVOICE uso $ 116.11 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by, and are payable to FedEx Express. To onion prow crock ph... Non Si, porno.. with loot 'Hymen( lo Tads Pins, do tel gaol* or Mt Pleat* matt yaw check popible to N4E. [_I For chary?
111 10%.•413t0.031414103144133.0012 /10XOTY4130240.X03430.1144200C CONFIDENTIAL 1 USD S 116.11 SDNY_GM_00342946 EFTA 00215641 EFTA01315318 FecEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-169-01311 invoice Date: Oct 09. 2003 Account Number: Page: 4 of 5 S
YORK NY 100226843 US Weighl 30 lbs. 1.4 kgs Delivered Oct 06, 2003 1025 Oct 03. 2CO3 - Cameroon Rate EUR-USD 1.1934223950 &gred by .FERRANDI Transpanaton Charge 000 FeOEx Use ISESUJ_ Total Tronsportrabn Charges USO 8 ODD Customs Customs Duty EUR 22.00 26.26 Entry Dale Oct 04, 2003 Origina
'MUUMUU' EFTA_00221 1 46 EFTA01319123 Invoice Number: 5-788-18024 Invoice Date: Mar 23.2001 Account Number: 2292-0750-4 Page: 2 or 4 Fet Federal Express Please indicate change in address tor the account o listed below Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address K Wil
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2001. Please see your Account Representative for more details or request a copy
SOUTHEAST I87H ST Zone 8 457 MADISON AVE FORT LAUDERDALE FL 33318 US Pecos 1 NEW YORK NY 10022.6809 LS Weir 0 Oelvarad liar 15.2001 13:57 Transpanaton Charge 14.25 Servile Fuel Surcharge 0.57 Area Code Al Signed by T AFOYA Total Charge USDS 14.82 Bundle 0 000 Payment Type Detail Subtot
adjustments tor Service Failures or lack ot a POD, please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: I Physical Address E Billing Address E Mailing Address Account Number: 1814.977
IIIIIIIIIIII Invoice Number Account Number Amount Due 7-681-34218 USD $ 32.30 Ir,lllll,lll,llllllllllrl 11,11111111111 II 111 IIllllll FedEx CONFIDENTIAL SDNY_GM_00349303 EFTA_00221995 EFTA01319730 Tracking No..Alrbill No. Adjus FAX T Reason Code Explanation Invoice Number: Inv
O9OSIJS01CI 011100%to the ehnmert Semler Reck:iv-a 30.00 3.20 -0.90 CECILIA JEFFREY EPSTEN 457 MADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpanaton Charge Fuel Surcharge Discount (IRS SAF Total Transportation Charges uSOS Shipment Detail Subtotal USO 32.30 3230 CONFIDENTIAL SDNY_GM_00
Entities connected to both FedEx and Transpanaton

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Zorro Ranch
LOCATIONSanwa
ORGANIZATIONRabin Sender
PERSONSgned
PERSONPitlsburgh
PERSON
Ronald Reagan
PERSONSemler
ORGANIZATIONFedEx Pak
ORGANIZATIONDomestic Services
ORGANIZATIONArbil
LOCATIONSundt
ORGANIZATIONTransportaben
ORGANIZATIONFeafx
PERSON