7
Shared Docs
7
Same-Page
27 / 7
Mentions
MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD S 277.86 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768 Invoice Number: 1-617-24260 Invoice Date:
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 IMailing Address Account Number: 1144-208
01.2004 Account Number: 1144.2081-6 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% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking
Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up: Feb 20. 2004 Payor: Shipper
dex Gambia 11,3,8 Delmay FatlEx Dare COilan liana D4O.e FatlEx 44:ponlmeoi liana Donsy FadiEx Evening Hone Danny FatlEx Rand D44/nay Rosicl9111.9 FodEx limn, Deleiry Reudenlol • Rye C8,9, 0.00. ovnle Cog, 0.00. No Denny OK< C8,9, 0.00. EgfaCcreterce Owe Proof a Citatetyllikanuqc, mans Fox1Ex
340 Party 8,1,..000 420 340Pany &In g .00warleed Rods CCO 421 3441 Pang B414,9. Ornery COD 422 811 Raapam 423 811190spent IlunPCO 421 3rtl Pang Mr,. WOO 430 340 Pay Oarg.PuloPCO. COO 431 340 Parry (Wog. AuloPCO. (COD 432 3m Pow aping. AuloPCO. Gummy COD 433 3m Pang B114,9.8aloPCO. Gavamo
4 NEW YORK NY 10022-6843 IIIIIIIIIIIIMIll Invoice Number Account Number Amount Due 1.810.24381 1144.2081.6 USD $ 166.54 11.11 ILd 11 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339231 EFTA 00211926 EFTA01312871 Invoice Number: 1410-24381 Invoice Date:
,mice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To anon programs_ pease return Hr panda will your paymonno FodEx. no se an n 55100 o11C4. Maio Mika 'Out chock payable,. FoSE, ii co, c'wwed ekreas. check two ere ccmpbte form on reverse ode Remittance Advice Y
djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for tha account N listed below: r- Physical Address E Billing Address C Address Account Number: 1144.20816 Na
mber: Page: 4 016 FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 14.2004 Payor: Shipper Reference: CC Fuel SUrehEllelei FedEx has applies a fuel surcharge el 6 00% lo this surniet Dislance Based Prong. Zone 6 Feder NIS SileitS0 this shipment for cones PS0/4100S. weigN. and
0 3441 Piny Sang. Connived Rods GC* 421 3x1Paly9111110.0.norcy COD 422 1311FlociOom 423 all Redeem. AuloPCO 429 3rd Pare/ Mr,. WOO 430 3rd Pang Mr,. AuloPCO. COO 431 340 Pans Bing. AuloPCO. EGOO 432 340 Pang Bang. AuloPCO. Gilmore COD 433 3a3Payg9lIng.lwioPOD. Gaaramood Funas. COD 435 Pe
. 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 address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name:
FedEx Express Shipment Detail By Payer Type (Original) Picked up: May 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has &POW aide' Distance Based Prong. Zane 8 intoxne191p Tracking ID 792844803279 Unice Two) FedEx Slardard Ovemighl Package TYPO Feder Envelope
es. FeeEx Groan, Rectdmbal FeeEx Ground Reeideribel • litfl Reltains KWOan Transmoson Fee FeeEx Sinks, Mane Delany Podlx 09.61 Sedan Wale Doosy FodEx 480.1694911 Wale Dw.oy FodEx Evening Harris Oeleary PodEx Mono DaletsyRatiSNIIIII FodEx Ilene Wenn Retclen1.0 • Airs Cash 0.00.Oagv Cam C 00 lir
EY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10O22-6843 Invoice Number Account Number Amount Due 1.81082230 USD 5 196.90 Hill IIId 11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339242 EFTA_00211937 EFTA01312877 Invoice Number: 1.810-82230 Invoce Date:
420 3rd Pay Nang. 0earanteed Rods CCO 421 3M Pang &law Canny COD 422 allleseipam 423 all leacipat6 AutoPCO 429 3rd Pang Botng. ECOO CO 3rd Pang Mr,. AuloPCO. COO 431 3rd Parry Oar,. AuloPCO. ECOD 432 3rd Parry Mop. Au1oPCO. etnency COD 433 3M Pang Slew PaioPCO. &aranlood Funde. COD 438 P
have been transferred and assigned lo. are caned by. and are payable to FedEx Express. To *ma* peoporceadt pause (Mum Ills potion win your paymonno FodEx. Rio:!don oc 0510* or 104. noasemoka 'tut chock plyablo to FoSto. I1 re, cooperates,. check acmer ccmpbtekan on reverts ado Remittance Advice You
25.95 7.20 33.15 33.15 The FedEx Ground accounts referenced in tin *Twice have been transferred and assigned lo. are caned by. and are payable to FedEx Express. To *ma* peoporceadt pause (Mum Ills potion win your paymonno FodEx. Rio:!don oc 0510* or 104. noasemoka 'tut chock plyablo to FoSto. I1 re, coope
Thedelivery CenuntrcieN1 for Express Saver Netkegee 10 hemeS Or Ornate reeadeirceS I InClUdng Nome 049000 6 7PM MO Ihra boNneeS day ler el 1194006. FedEx has audiled this shpment tar camel packages. waghl. and service. Any changes made ate reflected in the wrroice amount. Release Signature on Tradong
57 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.895.20671 USD $33.15 11.11 ILdtll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345378 EFTA 00218070 EFTA01316974 Invoice Number: 1495-20671 Invoice Date:
419 340 Pap flelog.030 420 34619449/ Bang. 06arcleed Roos COO 421 346 Pang SON. Ornery COD 422 81114aciciam 423 811198384)6.4unPCO 429 3rd Pang Mr,. EC@ 430 3)0 Pam 4810PCO. COO 431 340 Pry 1144.../.40PCO. ECOD 432 301 Pant Sang. AuloPCO. Curtency COD 433 301PaTt1311.4.4aloPOD. Graaramo
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 E Blling Address CMarling Address Account Number: 1144-2081
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00% to this shrews Dislance Based Prong. Zone 8 The delivery COmmilmere IC. Express Saver Packages to homes Cr Pt
idanhal Rural Rolurn Email Laad Foe FedEx agnate /km, Deaery 'sex Due Ceder Home De0444Y FedEx afponareom Home De0444Y FedEx (worn, Mere De4mrY FodEx 14smo Daisy Posickong FodEx Wino DaMty Rauckmild Raai Cash C.O.D. Chu mo Caen C.O.D. /10) Denary Char Cao* C.O.D. Eon arena". )- Frool el Defray
ce have been transtened and enured to. are envied by. and are payable to FedEx Express To insane propionate- phase return In wen van your bayonet to FedEx. Pisan nor MOO or rams. MINI Maki 'tut chock payable la FccEs- OW', a sem deckNee re ampere kne on rover:epee Remittance Advice Your payment Is du
C0 419 3rd Pang (Wm. COO 420 3rd Pay Botn7.Custoleccl Furls CCO 421 3m Pant &IN, 0.rrom COO 422 all Rodprun 423 all Radnor& MnPCO 429 3rd Pang Mr". ECOO 430 3ICI Fay Ban,. PuioPCO. COO 131 3r& Fay Bar,. AMOCO. ECOD 132 3M Fay Ban,. AMOCO. Careney COD 433 34-41 Pant &IN, 44,10POD, Guaramo
equest 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. Federal Express Please indicate change in address tor the accounl N listed below. Physical Address E Billing Address I- Mailing Address Account Number: Name:
EFTA01312713 Invoice Number: 1-655-26527 IFWO:C0 Dale: MEW 19.20D4 ACCOtill NI/016M Rage: 4 0(4 FedEx Ground Reference Chart SERVICE CODES FedEx 0(011114( 015 AvrA30. Frece0 016 CC*. Privagl 017 E000. Prepay 019 Prong 020 AuloP00. Cam 021 Colon 131 3rd Pang. R40am Manse" MmoO Lat
ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.65526527 USD $ 6.87 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339016 EFTA 00211711 EFTA01312711 Invoice Number: 1455-26527 Invoice Date:
9 3r0 Party 04,..000 420 3(0 Party lang.Goaranteed Rods CCO 421 3a3 Pang B11.4, Cagy COD 422 1111114sapam 423 8111110spont .40uPCO 428 3rd Pang Mr,. WOO 430 3r0 Pang Oar,. AuloPCO. 000 431 3ed Parry Ildng. AuloPCO. EOOO 432 3ed Poly Ildrig.PuloPCO. Cu...neeCOD 433 3rd Pang 11111.4. lualo
N 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 1-713.32317 USD 5 363.80 Hill ILdJI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339118 EFTA_0021I 13 EFTA01312770 Invoice Number: 1.713-32317 Tracking No...
djustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address Ei Billing Address E Nailing Address Account Number: 1144.208
age: 4 01 10 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 07.2004 Payor: Shipper Reference: JEGSFASMES Fuel Surcharge. FedEx has wailed a fuel surcharge of 5 50% io this sNameni Dislance Based Prong. 2cne 6 Package Sent from 33461 zp Code FedEx has audited this shipment
OO 420 3m Pay (Wog. Guaranteed Rode CCO 421 340 Pay 8414. Canny COD 422 all Redeem 423 all Redeem. IluloPCO 429 3rd Pang Dip. EC@ 430 3r0 Pang Mr,. AuloPCO. COO 431 3m Parry Oar,. AuloPCO. (COD 432 3m Pam. (Wog. AuloPCO. Currency COD 433 340 Pang Slew lu4o8CO. Caramood Fads. COD 436 Pew
Entities connected to both FedEx and Pang Mr

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATION
Alaska
LOCATIONPittsburgh PA
LOCATION
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATIONLarry Harrison
PERSON
Parry
PERSONPitlsburgh
PERSONAmman
LOCATIONParry Slog
PERSON
Irene
PERSONDee Conan
PERSONDace Conan
ORGANIZATIONCale Galan
PERSONGLEN WEBB
PERSON