8
Shared Docs
8
Same-Page
26 / 8
Mentions
have been transferred and assigned lo. are oared by. and are payable to FedEx Express. To *ma* peoporatet pause return th paten will your naymontio Fedex. Finaleea n sago o1 1C4. Ploasollitlt0 taut chock twat.. to FoSEx- I- 1 for cvnpe d tide'. rose Iwo ire ampere farm on revert. tide Remittance Advi
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: r- Physical Address E Billing Address E Na111na Address Account Number: Name'
_ Courier Pcium Charge 0 03 Total Charge USD $ 13.99 Picked up: Feb 17.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION rue Surcharge FecEx has atpled a led surcharge cl 5.00% to the thpmen1 DeJarce Based Felting. Zone 8 FedEr has au:Illed Ws element tor CCOOC1packages. weight. and serv
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Dislance Based Prong. 2one 8 ktemelShp Tracking ID 790056128900 Senice Two FedEx 2DaT Package Type Forks Envelope 2one 8
Slander(' ()vernier,' Package Typo FedEx Envelope Zone Packages I Weighl 1.0 lbs. 0.5 lop Delivered Feb 19.20010951 Sve Area A2 Signed by D.OAICLEY FedEx Use 049IT5070€00222/ Surcharge 015 00%10 this sNamem Sender Recipienl 14.50 .2 32 0.61 0.00 MICHELLE CA1APOS JEFFREY E EPSTEIN 457
7 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIMIIIIIIIIIIII Invoice Number Account Number Amount Due 4.973.03945 USD 5 353.85 Hill Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347780 EFTA_00220472 EFTA01318646 Invoice Number: 4.973.03945 ineote Date:
. 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. Fed1K Federal Express Please indicate change In address for the aCCOunt x listed below: I T PhysiCal Address K amino Address 1 Mailing Address Account Number: Name
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel Surcharge 013.50% loads sNmeni. Tracking ID 844256511099 Ser4ce bee FedEx inn North' Package Type FedEx Pak Zone A Cris Men
6I28'USOIOL Total Transportation Charges USD$ 39.46 Picked up: Nov 18, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx ass noted a fuel sarcasm& of 3.00% to this shpment FedF-x has audited this e.t.a la caned pieces. weight. and service. Any changes made are rellaad
9 Ser4ce bee FedEx inn North' Package Type FedEx Pak Zone A Cris Men LK2CGU Packages 1 Weigh 2.2 lbs Dellven30 Nov 11.20331026 Strad by D.OAICLEY Customs Entry Dare Nov 10.2033 FedEx Use UK110.GBOICC Sender SIMON VAUGHEN ED NMD JEFFREY E EPSTEIN 457 MADISON AVE Flo NEW YORK NY 10022-6
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
lt 157 MADISON AVE Fl. Zone 4 NEW YORK NY 10022-6843 US Packages Wergild 1.0 Pas. 0.5kgs Delvered Aug 31, 200410:21 SVC Nea A2 Signed by D.OAICLEY FecEx Use 56781705000001530C Total Charge Trangacelaxm Charge Discount Fuel St:charge Recipenl PEG UGLANO N.A. PROPERTY 6525 WEST CAMPUS OVA
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
Sumara CNernIgim Package Type ForlEx Envelope Zone 4 Packages 1 Weight 1.0 lb% 0.5 kW. Delivered Aug 20. 2/030958 Svc Area A2 Signed by D.OAICLEY FedEx Use 51025015490222/ Surcharge of 3 50% lo this sN6menl JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transporlanen Cha
onaton Charge II 25 Deivensd Sep 01.200413:15 Discount .1.80 Svc area A2 Fuel Surcharge 0.66 Synod by P.TOMASSO Residenbel Delivery I75 FedEx Use 55779264013000200,_ Total Charge USD$ 1126 CONFIDENTIAL SONY_GM_00343134 EFTA_00215829 EFTA01315441 7Z FedEx Express Shipment Detail B
equest adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the accouni x listed below: Account Number: 1144.20816 Nen& I Physical Address 17 Billing Address CMalang
2 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IIIIIIIIIIIIIIIIII Invoice Account Number Amount Number Due HAD FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343129 EFTA _002I58.24 EFTA01315436 Tracking No...Airbill No. Page: Adjustme
FeclEx Prkwity Ovemighl Package Type FedEx Pelt Zone 4 Packages 1 WSghl 1.0 be. 0.5 kgs Delvered Aug 31, 200110:21 Sec Area A2 Signed by D.OAICLEY Fe£x Use 5578170516001530/_ Total Charge i sender 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenatian Charge Olecounl Fuel Surcharge
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
A PROPERTY INC 6525 WEST CAMPUS OVAL STE 106 NEW ALBANY OH 43054 US 57.00 Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAICLEY Irroald Account iambi( 10.00 Eminche 10 000 Total Transportation Charges USDS 71.51 CONFIDENTIAL SD NY_GM_00345796 EFTA 00218488 EFTA01317
x.com to find out more. The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporaaa phase morn th paten worn your payment to Fedex. NMI. 00 n sago or rces. Ploasollitlt0 ioue chock twat.. le FoSEx- fl co, cVnptd
457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIMMUIll Invoice Number Account Number Amount Due 5-417-58276 1144-2081.6 USD 5 282.95 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347859 EFTA 00220551 EFTA01318688 Invoice Number: 5-417-58276 Invoice Date:
segregation required. Multiweight packages are prepared just like any other FedEx Ground 282.95 package. saving you hme and money. Talk iwth your FedEx Sales person to see if you query. call I.800-GoFedEx or visit ledex.com to find out more. The FedEx Ground accounts referenced in this invoice hav
m WN6011 N/A Transperiaton Charge 1700 = Oelyered Mat 10.200509:58 Ft.SISVCtaroe 1.21 m Svc Area A2 .i l. oF..m...it -2.72 m Signed by D.OAICLEY m FedEx Use 0015132840000208, _ Total Charge uS0 4 15.49'M m Shipment Detail Subtotal LLEDS 282.05 CONFIDENTIAL SDNY_GM_00347865 EFIA
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 section' x listed below. I Physical Address ri Billing Address Mailing Address Account Number: 2292-07
RK NY 100226843 MINIMUM' Invoice Number Account Number Amount Due 3.919.11180 USD $ 10.20 imileisloosiollislill$010.1.101.11 11.11 &loll FedEx Box 371461 P4144600 PA 15250.7461 CONFIDENTIAL SDNY_GM_00339592 Erl'A_00212287 EFTA01313105 Invoice Number: 3-919-11180 Invoice Date: Jul 0
kage Type FedEx Pak NYSO LIG Zone Packages I NEW YORK NY 100224,843 US War 1.0 Oa 0.5k4S Delvered Jun 30. 2C05 0946 Sc Area AZ Signed by D.OAICLEY POOEi Use I$3120170V0007241_ Total Charge Recipienl PEG UGLANG N A PROPERTY INC Transponaten Charge 9.15 Fuel Stritharg9 I 05 USD S 10.20
Entities connected to both FedEx and D.OAICLEY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONPittsburgh PA
LOCATION
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATION
Parry
PERSON
Feder
PERSON
Les Wexner
PERSONFedEx Ground Services
ORGANIZATIONTransparlabon Charge
ORGANIZATIONAVE FL 4
ORGANIZATIONAl AM
PERSONELK BRILLO
ORGANIZATIONPALM BEACH RESIDENCE
LOCATIONtColoa
PERSONP.TOMASSO
ORGANIZATION