8
Shared Docs
8
Same-Page
26 / 8
Mentions
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. FecEE Federal Express Please indicate change in address tor the account a listed below: r- Physical Address 17 Billing Address 1 Mailing Address Account Numb:a: Name
FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Jun 08.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Surcharge 016.00% Io this thirment Dislance Based Prong. 2one 8 Fedex has audteg thiS shipmate for awed packages. weight anti se
hary 39.15 Desc0uN 4.92 Fuel Surcharge 2.11 Total Charge USD S 37.34 Picked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surcharge 01 6.00% to this shit:mete Osience Based Prang. Zone 6 Release 'gnaw. on Me. InIareIShp Sender Recioien1 Tracking I
3009058 SP 01 000001 97702 A 1 ASNGLP 10110.843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.858.51975 USD 8300.90 MIMI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339289 EFTA 00211984 EFTA01312918 Invoice Number: 1458-51975 Invoice Date:
L Courier FURL', Charge 0.00 Total Charge USDS 52.70 CONFIDENTIAL SONT_OM_00339294 EFTA_00211989 EFTA01312923 Invoice Number: 1.858-51975 Invoece Dale: Jun 21. 2004 Accouni Number: Page: 7 of 8 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17.2000 Fuel Surcharge. Fe0Ex
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. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address 17 Billing Address E Mailing Address Account Number: Name:
mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mare proporciadt paw (okra tas 'manwla your daymenno FodEx. Nealeea net sugo or MI Moms mar 'Out crock oayatIo to FeSEx- n co, c‘lnpe <I trident check Nye r cd, p'ele (canon renww tide Remittance Advice Y
1, 2003 Payer: Shipper Reference: PAY STUBS Fuel SurCilarge • FedEx has aooled a het surcharge 013.00%10 this shipmeni The delivery commtment for FedEx 2day to homes or pnvate residences lIncludng home off cosi is 7 P.M. the second tosness day for AI. AZ AA Al. AM. PM. DI and MA service areas. Milan
01 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.12175 USD $50.23 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347447 EFTA 00220139 EFTA01318413 Invoice Number: 4-826-12175 Invoice Date: Jul
62020130233/02 Total Transportation Charges USDS 14.08 CONFIDENTIAL SDNY_GM_00347450 EFTA_00220142 EFTA01318416 Invoice Number: 4-826-12175 Invoece Dale: Jul 28.2003 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped on: Jul 20, 2003 Payor: Shipper Refe
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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20
mer PaCIWOIng Zone OrieJDest Packages Weight Delivered Sgned FLWXRE 1 2.0 Ws Jan 08,2004 11 i30 MAXWELL Customs Enery Dale Dec 21.2031 FedEx Use G3872.1JS010133 Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpanalgei Charge Fuel Surcharge Da
ue by Jan 27.2004 114420811 52173658 5800002996 510 SP 01 000001 97702 A I ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1.521.73658 1144-2081.6 USD 5 299.65 1,..
es USDS 30.41 Shipment Detail Subtotal USD S 270.64 CONFIDENTIAL SONY_GM_00338852 EFTA 00211547 EFTA01312631 Invoice Number: 1-521-73658 Invoece Dale: Jan 12.2004 Accu nl Number 1144-2081.6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 30. 2003 Payor:
. 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 PIO. FedkK Federal Express Pleeee baste change In address for the account a listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144-2081
r 01.2004 Account Number: 114420814 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge. FedEx has applied a fuel surcharge 01 5.00% to this shipment Dislance Based Prong. Zane 6 Release Signature on Ale !oral-015hp Sender Tracking ID 790
0.11.48 noes FedEx Ground Fleadecoal FedEx Gram:1%1:4MS Awe Fleivee Minarr Tianeneson Fee FedEx Dray, Ilona DeIntry FodEx Dace C0:16.1 Hone WNW FodEx apponProni HATO Daletmy FodEx Evanaq Noma Delwin) FodEx 0444 Da/goy Rosiclalial Foote lbee Denney Reedeniel • litre Can' C.00. (barge Can' C 00
TX 75069 US 15.45 -2.47 0.65 Total Charge CONFIDENTIAL USD 13.63 SDNY_GM_00338973 EFTA_00211668 EFTA01312693 Invoice Number: 1-617-24260 Invoece Dale: Mar 01. 2004 Accouni Number: 1144-2081 -6 Page: Sot 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 20. 2004 Payor:
adjustments for Service Failures or lack of a POD, please call 1.800-622-1147, visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20
hor Chap 13.80 ()Pinged Aug IS. 200314:16 OSCOure -2.21 Svc Area Al Fuel Stitcher?: 0.41 Signed by C.DIFIKEY Courier Pickup Charge 0.00 FedEx Use 228039170130186/ Rep:long Odixery 1.40 Total Transportation Charges USD 13.40 Picked up: Aug 14.2003 Payer: Shipper Reference: NO REFERE
SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4827.69622 1144.2081.6 USD $ 396.48 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341466 EFTA_002 14161 EFTA01314310 Invoice Number: 4-827-69622 Invoice Date: Aug
p Charge 0.00 Total Transportation Charges USD 26.78 CONFIDENTIAL SDNY_GM_00341469 EFTA_002 14164 EFTA01314313 Invoice Number: 4-827-69622 Invoece Dale: Aug 25, 2003 Accouni Number: 11442061.6 Page: 5 of 11 FedEx Express Shipment Detail By Payor Type (Original) Pkked up: Aug 15, 2003 Payor: S
0002305161 SP 01 00000197702A 1 ASNGLP LuullIl.rtIL...d.ItdJ 411441441411 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 FedEx Newel FedEx is changing the process for requesting invoice adjustments due to service faiure or no Proof of Delivery. Effective August t 1. 2001. you must subm
GM_00342611 EFTA_00215306 EFTA01315093 Invoice Number: 5-867-66157 Invoece Dale: Jul 23. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Neese incacale change In address for the account 0 listed below Account Number: 1144.2061d Name: [ I Physical Address Billing Address I Mailin
mi Signed by LARRY VISOSKI Bundle ID COO Total Charge USD S 15.07 Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx Miami the: 07539751 oodozni_eFo Fuel Surcharge FedEx must apply a temporary fuel surcharge to reflect current market concha:2re as they relate to lu
41.44Mil I FedEx 14434. Box 1140 Mempns TN 38101.1140 CONFIDENTIAL SONY_GM_00342611 EFTA_00215306 EFTA01315093 Invoice Number: 5-867-66157 Invoece Dale: Jul 23. 2001 Account Number: 1144-2081-6 Page: 2ot 7 Fet Federal Express Neese incacale change In address for the account 0 listed below Ac
se have been transferred ard assigned to. are aimed by. and are payable to FedEx Express. To *ma* peoporatot abase return th pennon. your payments:, FedEx. Flea* ea n made or mu. Pkgs. III*0 you( chock payable,. FeSEx- ror canoe el widest chink acre r ccmeete knii on reverse ode Remittance Advice Yo
. To request adjustments tor Service Failures or lack of a POD, please call I 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: r- Physical Address E Billing Address 1 Mailing Address Account Number: NAM&
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 17, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge Tracking ID 845134992920 Ser4ce Tme FedEx inn MI0M7 Package Type FedEx Envelope Zone 0 COQ 'en FLULON Packages
1.75 -0.90 Total Transportation Charges CONFIDENTIAL USD S 30.85 SONY_GM_00345348 EFTA_00218040 EFTA01316955 Invoice Number: 1.859-28761 Invoece Dale: Jun 28. 2004 Accomm Number: Far: 5 of 7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 21.2000 Payor: Shipper Referen
per Reference: NO REFERENCE INFORMATION Fuel SurCherge • FeclEx has acoteo a fuel eurCherge of 3.00% to ibis snpment Distance Based Priem% Zone 5 Fedex nee Budded INS shpnent for coned packages. weight. and service. My changes made are reflected In Me irrroioe angora Tradurg ID 838903148305 Servic
ic C.0.11.48 bars FeOCx Ground Reederee FedEx Ground Reudembe Anal %Moms Wear Traneneen Fee FedEx Doman Ibme Denny FodEx Ozo Colon Hone Dalvoly FodEx 4penuernoi Hone Dalvoly Raz Evening More Dalouy FodEx Mend DallonrRoseSpnilL FodEx lore Denim Ret4mlol • Aire Conn C.00. Ovnr Coed C.00. nohoent
2-6843 MIIIIIMIIMII Invoice Number Account Number Amount Due 4.818.56743 229207504 USD $ 34.80 IrrtlltlrlrtltlddrlLbtLtLLJrlI DM ILdtll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347431 EFTA 00220123 EFTA01318397 Invoice Number: 4-818-56743 Invo:ce Dale:
ity: State: Do: Phone: ( Fa,: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00347432 EFTA_00220124 EFTA01318398 Invoice Number: 4-818-56743 Invoece Dale: Aug 0 I. 2003 Accouni Number: 2292-0750.4 Page: 3 of 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 22.2003 Payor:
Entities connected to both FedEx and Invoece Dale

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSONDarren Indyke
PERSON
Alaska
LOCATION
David Rodgers
PERSONPittsburgh PA
LOCATION
Zorro Ranch
LOCATIONSanwa
ORGANIZATIONRabin Sender
PERSON
Parry
PERSONFedEx Excess
ORGANIZATIONPitlsburgh
PERSONFe£x
ORGANIZATIONPackage Type
ORGANIZATIONDale Celan
PERSONDale Galan
PERSONDarcy COO
PERSON