3
Shared Docs
3
Same-Page
9 / 3
Mentions
ONFIDENTIAL SDNY_GM_00342653 EFTA_00215348 EFTA01315125 Invoice Number: 5-885-73751 Invoice Date: Jul 27 2001 Account Number: Page: 2 of 4 Federal Express Meese loam clangs In address for the account I ewe Wort: Account Humber: 22924/Th0-4 Nan*: K Phy*al Address I: Blaine Address 17 Melling Address
on do nor swat or fold ice c‘InDeclaate,t -.tee 06!,^ on *e.r*, , 99' Remittance Advice Your payment Is due by Aug 11. 2001 FedEx News! 7330 FedEx is changing the process for requesting invoice adjustments due to service Sure or no Proof of Delivery. Effective August 11. 2001. you must submit
..... kluld NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 IMIIIIIMMI Invoice Number Account Number Amount Due 5.885.73751 USD 5 /6 44 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00342653 EFTA_00215348 EFTA01315125 Invoice Number: 5-885-73751 Invoice Date: Jul
as day relate to luel Dstance Based Pricing. Region 4 Treolung ID 625763935394 mgr ROC/OlOnt Service Type FedEx Priority Ovimighl JEFF SCHANTZ TIM LYONS Package Type FedEx Envelope NYSO LLC THE LIMITED INC Zone 4 457 MADISON AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226809 US GAMMA
ENTIAL SDNY_GM_00343094 EF1'A_002 15789 EFTA01315419 Invoice No: 7-554-14186 Inyoce Date: May 28. 1999 AccoJnf Number: Page 2 of 9 Fecikz Federal Express Please indicate any change in mailing address: Accoum Number: Name: Address: Apt.Sulte a City: State: Zip: Home Phone ( Business Phone ( C
3.23 Picked up: May 18.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 Art.11 806201095413 Sonia 1.1110 FedEx Pnedly Cvermight Package Type FedEx Pak Region Paces Weight 6 1 4 0 lbs. 18 kg$ Delivered May 19.199909>W SeniCe Area Code M Signed by
lL...d.ir.id J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.14186 LISL: S 944.35 FedEx P.O. Box 1140 Memphis TN 38101-1140 for Owing antes. creek Nee ere o.'moeu kern OnmrUOee CONFIDENTIAL SDNY_GM_00343094 EF1'A_002 15789 EFTA013
E% In:m.195e 013927C40 :465M Sender JEFFREY A SCHANTZ J EPSTEIN a GOING 457 MADISON AVE NEW YORK NY 100224939 US Transpodahon Charge Recipient TIM LYONS THE UNITED INC 1239 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00343099 EFTA_00215794 EFTA01315424 Invoice No: Invoice
DNY_GM_00349128 EFTA_00221820 EFTA01319611 Invoice No: 7-554-14186 Invcace Date: May 28. 1999 Acccum Number 1144.2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Acccuni Nurnter. 11442081.6 Name: Address: Apt.(Suite It City: State: Zip: Home Phone ( Busi
ar°nigh/ Package Type Fada Envelope Ragmen 6 P6.006 Weighi °cams klay 18.19991008 Sen ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN
! J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.554.4186 N44-2081-6 USL S w14 .3S FedEx P.O. Box 11.50 Memphs TN 38101-1140 lot change Cl neon. OW, Nev r caVale kffii M my.* wk. CONFIDENTIAL SDNY_GM_00349128 EFTA_00221820 EFTA0131
rnal Use 01392774010036511 Sender JEFFREY A SCHANTZ J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6939 US Tianspondeon Charge Rocipieni TIM LYONS TIC LIMITED WC THREE LIMITED PKWY GAHANNA OH 43230 US 12.19 Total Transportation Charges CONFIDENTIAL USD S 12.39 SONY_GM_00349133 EFTA _00
Entities connected to both FedEx and TIM LYONS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSONSgned
PERSONDislance Based Prong.
ORGANIZATIONDomestic Services
ORGANIZATIONArbil
LOCATIONFOLEY
PERSONFedEx Letter
ORGANIZATIONthe FedEx Envelope
ORGANIZATIONWATCH HILL INVESTMENT
ORGANIZATIONMIURNER
ORGANIZATIONAVE RM 705
ORGANIZATION