6
Shared Docs
6
Same-Page
18 / 6
Mentions
orn FedEx Express Services Transportation Charges 490.65 Base Discount -55.77 Special Handling Charges 27.54 Total Charges 1JSD.5.. 462.42 FedEx Other Charges Merchandise Sales 1.06 Total Charges 1.06 TOTAL THIS INVOICE LSD $ 463.48 You saved 555.77 in discounts this period! The FedEx
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: n Physical Address E Billing Address I Mailing Address Account Number: Name
Connor Peb.rp Charge 0 03 Total Charge USD S 15.54 Picked up: Dec 10.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FecEx has appled a Ise, surcharge of 4 00% to lb: shaman Distance Based Pricing. Zone 8 Package sem Iron: 10021 age Cade lst enamel Dec 12. 2003 at 1221
e have been transferred and assigned lo. are armed by. and are payable to FedEx Express. To Carl* wow CUlia obese return tas patenwin you payment to Fedex. Moslem Aft sup o or lot. NOMA TOM your duck Payable le FadEx- ewe* N &flees. checkNye re amen, fee, on tonne tide Remittance Advice Vow payment
EPSTEIN COVE MOTORING Package Type FedEx Envelope 2crie 8 NEW YORK NY 100228843 US COSTA MESA CA 92627 US Packages 1 Weigh 1.0 IDS. 05 IVA Transporlagon Charge 16.00 Delivered Dec 17.20331055 Discount -2.56 Svc Area A2 Fuel Surcharge 0.54 Signed by M.REYNOSA FedEx Use 53026794000266r Tot
< 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
by K.E1ROVES Sundt 0 000 FodEx IrromalUso 012426,00”0066S. Sender MICHELLE HEALY J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Roma, PEG UGLAND N A PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 VS 12.39 Total Transportation Charges USD S 12.39 Pi
been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el winos. chefll'erer amebasfen, on renww ode Remittance Advice Your paym
discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcrodt obese return iris ponon will your payment to Fedex. Moan n 05100 di 1CM. Pious gnaw swe chock Payablo le Fs :Et rO. canoe el
g Charges 636.65 -19.12 25A1 Total Charges 1JSD.5.. 642.64 TOTAL THIS INVOICE .USD S 642.64 You saved 519.12 in discounts this period! The FedEx Grauek accounts referenced in Ibis invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *mato proparcro
ED1102E Orig.rDesl. SAFtSTT NEWYORK NY 100224843 US OUARTAII3 Packages I ST THOMAS VI 00002 VI Weight 0.9 lbs Delivered Dec 15. 2CO3 1436 Transporlagon Charge 39.50 Signed by A.RUOLIZES Fuel Surcharge 1.53 Discount -1.19 Customs Entry Dale Dec 11.2031 FedEx Use G.5193.1.1SOICe_ Total Tra
Y_GM_00345793 EFTA_002 18485 EFTA01317265 Invoice Number: 4-060-55801 Invcoce Date: Dec 24, 2001 Account Number: 1144.208146 Page: 2 or 12 Federal Express Please Indicate change In address for the account I Used Wort Account Number: 114440614 Name: K Physical Address 0 Bluing Addles. K Mailing Addre
(800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m FedEx Express Services FedEx Newel Transponalion Charges 523.90 FedEx is pleased to announce Mei our money-back guarantee for on-time delivery remains in effect throughout the Base Discount -5622 holidays for all Fe
dEx Frst Ovemght. Total Charges 488.52 FedEx Phony Overnight. FedEx Standard Overnight. FedEx International Priority and more. When you ship with FedEx Ground or FedEx Home Delivery. our money-back guarantee TOTAL THIS INVOICE _USD $ 488.52 will temporarily be suspended on packages picked up fro
YE Paces 1 NEW YORK NY 100224843 US Weight 2 °lbs. 0 9 ags Delivered Dec 16.26010924 SONO? Area Code AA Signed by S.AISUL Bundle 0 000 Transporlagon Charge DeSCOura Fuel Surcharge Blatif/DI MARIA ORNELL SCAN WORLD TRAVEL 420 WAVERLY STREET PALO ALTO CA 94301 US 29.25 -2.83 0.51 Total Tr
NFIDENTIAL SDNY_GM_00342462 EFTA 00215157 EFTA01314989 Invoice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary Shipper OdgInal Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 T
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Areas. and it will also be effective April 16. 2C01. Please see your Account Representative for more details or request a copy
po FedEx Pak JEFFREY E EPSTEIN Zone 7 457 MADISON AYE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered may 17.20311357 Transporlagon Charge Sanwa Delivery Area Surcharge Area Code 2R Decoure Signed by Z ORRO Fuel Surcharge EkirKlte 0 000 Total Charge Rec M1 10.00 1.50
SIOV1N LSO ONI 00 V NI31Sd3 EFTA01315391 Invoice No: 7-551.42900 Invooce Date: Feb 05. 1999 Account Number: 1144-2081-6 Page 2 ol9 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 11442081.6 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin
lsl nowt Jan 23. 1999 a110:59 MI. RECIPIENT NOT IN'BUSINESS CLOSED Original address . 9 EAST 71SINEW YORKNY 10022 Distance Based PrICing. Real, 7 FedEx has audted this airbill for carted pieces. weigh. and service. Any changes made are relleded in the invoice aroma Artill 803529010521 Service Type
d by I LON2 Bundle 0 000 Foclet irtenviUna 002709251 00445, Sender LAINIE KELSCN J EPSTEIN a CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transporlagon Charge Recipienl TRACEY OENWELL INS OFFICE OF CENTRAL 01410 38 JEFFERSON AVE COLUMBUS OH 43215 US 12.00 Total Transportation Charges USD S 12
Entities connected to both FedEx and Transporlagon

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
David Rodgers
PERSONPittsburgh PA
LOCATION
Juan Alessi
PERSONSanwa
ORGANIZATIONSgned
PERSON
Federal Reserve
ORGANIZATION
Feder
PERSON
Ronald Reagan
PERSONFedEx Pak
ORGANIZATIONW.DOULIN
ORGANIZATIONSamoa
LOCATIONArbil
LOCATIONFOLEY
PERSON