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have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatet obese 101w III paten will your payment to Fedex. Fleauroo ox sus. di 1CM. nossemaia 'tut chock PayablOIO FoaEo. swot cr etym. che<k 'we ire ccmdete tan on revene ode Remittance Advice Your paym
quest adjustments 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. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numb:a: Name:
NFORMATION Fuel Surcharge • FedEx has epoxi a Ner SurCheige 0111.50%10 INS ehOrnent Dislance Based Pröng. Zone 7 Package sent from' 87505 ze rock FedEx haz audted this shipmenl for correC paa:ragu. enighet and seMce. My changos made ase reftecIed n te nycka noa TrackIng ID 827487045740 Sex», Res
FFREY E EPSTEIN JEWISH NATIONAL FUND 2one 3 301E 66TH ST APT 11P Packages 1 NEWYORK NY 100214217 US Weight NIA Delivered Jun 22.200514:15 Transparlahcn Charge 13.35 Set Area Al Cottle. Pickup Chan* 0.00 Smnecl by Fuel Surcharge 1.29 FedEx Use 172123280(008000V DeCOUre -2.14 Total Charge
44-2081-6 Page 4 of 19 Payment Type Detail (Original) Picked up: Dec 14.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx mud aØ a teMPONtly Aral surcharge 10 felled Current Markel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819
s. 45 kgs Delivered Am CC. 2001 16:40 Transportation Charge 97.37 Signed By JAIELUCCI Fuel Surcharge 399 C08031118 Entry Dale Jan 03.2001 FodEx nomad Use: 67342USOION.J_ Total Transportation Charges CONFIDENTIAL USDS 101.26 SONY_GM_00342199 EFTA_002 14894 EFTA01314788 Invoice No: In
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA
giDesl. LNASTT NEWYORK NY 10022.6939 US 6100 RD HOOK QUARTERS 2 Pieces 1 ST THOMAS 453 VI Weighl 1.0 IDS. 05 kOS Delivered Dec 21.20301057 Transparlahcn Charge 41.00 Signed By S.SMITH Customs Entry Dale Dec 19.2030 FedEx keen., Use 007941USII0FIr..05 Fuel Surcharge 1.64 Total Transportation
this period! IMIIIIIMMI The FedEx Grouts accounts referenced in this .woice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo properatot pause return ins paten will your paymentioFeeEx. Fauna ea net 01100 01104. Mosso gnaw ,eue check payable,. FeSE, fl co, cone,
unt Number: Page: FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 03.2004 Payer: Shipper Reference: bells Fuel Surcharge. FedEx has applied a fuel surcharge o111.00%to INS ShPrnent The package weigh exceeds to maximum tor the padagrg lype. therefore. FedEx Pak was rated as Cu
EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Invoice Number Account Number Amount Due 7.896.75234 USD $ 177.07 11.11 Illrllll FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343698 EFTA_002 16393 EFTA01315865 Invoice Number: 7496-75234 Invoice Date:
1 Weighl 1.0104. 0.5 MIS Delivered Dec 09.20040920 on r ALFREDO RODRIGUEZ JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Transparlahcn Charge ra t FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.1
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. FedtK Federal Express Please indicate change In address for the account x below: r- Physical Address 17 Billing Address 1 Mailing Address Account Number: Name: Add
r: Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 02.2003 Payor: Shipper Reference: ERIC Fuel Surcharge. FedEx has roPleg a fuel surcharge 01 4.50% lo this warmest FedEx has audted this airbill tor CO/Tod pieces. weight. and service. Any charges made are refl
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682-17901 USD 5 407.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347188 EFTA_002 19880 EFTA01318239 Invoice Number: 4-682-17901 Invoice Date: Apr
VENUE LOUISE 113 OrigiDesi. JR/l'KNO 4Th FLOOR BRUSSELS 1050 BE Packages 1 NEW YORK NY 10022 US Weight 0.2115 Delivered Apr 07. 2003 0931 Transparlahcn Charge 40.37 Signed by II EXPERTON Fuel Surcharge 1.76 Discount 1.21 Customs Entry Dale Apr 03. 2000 FedEx Use X6857.1.ISOICe_ Total Tra
alC4 your charges based on a dmensonai weight 01 3 0 lbe..10- x x T. ellvded by 199. NET Sender Recipient Tracking ID Jeffrey Epeatin S.W. bye FedEx !manly Oeemight JEFFREY E. EPSTEIN 358 El BrIlla Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US 2cfne 6 NEW YO
52.48 in discounts this period, The FedEx Ground accounts referenced in It twice have been translened and enured to. are owned by. and are payable to FedEx Express. To /Mace properness_ phase return ins porton au your payereor FooEx. MUM 00 MC MOO oe nesse rxrea 'tut chock twat.. re FccEs- ones,. cheek nye i
NEW YORK NY 10022-6943 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 522.62 ittiiiiiiimilisiiiiiiiiiimitillisii 11.11 FedEx Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349906 EFTA_00222498 EFTA01320057 Adjust... FAX TO Tracking NoJAIrbil! No. Reas
Zone 6 301 E 66TH ST APT • PALM BEACH FL 33480 US Packages 1 NEWYORK NY 100214217 US Weight 10010s. 4 5 keg Delivered Jan 25. 2005 08s11 Transparlahcn Charge 59.25 Svc Area AA Diteur4 -5.93 Signed by A.ROCI1 Residential Delivery 2.00 FedEx Use 0241772700000015f Conner Pinup Charge 0.00
LP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.494.58432 11442081.6 USD 5 149.13 FedEx PO. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00340749 EFTA_002 13444 EFTA01313849 Invoice Number: 4494-58432 Invoice Date:
ling Charges 7.04 Total Charges 11S13.5.. 149.13 TOTAL THIS INVOICE .LSD 140.13 You saved $18.76 in discounts this period! IMIIIIIMMI The FedEx Gravid weaves referenced in this nvcice have been transferred and assigned to. we owned by. and we payable to FedEx Ewes: To noun prow credit pingo
ype Fedex Box JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224841 US Weighl 5.0 IDS. 22 kgS Odivered Nov 22.203211M Transparlahcn Charge 38.25 Sic Area Al Discoura 3,63 Signed by C MAXWELL Fuel Surcharge 1.38 FedEx Use 330I801200I6I5V2 Courier Pickup Charge 0.00 Re
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Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
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Memphis
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Eric Trump
PERSONLarry Visoski
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John Brennan
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Alfredo Rodriguez
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Feder
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Les Wexner
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ORGANIZATIONUSO S
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ORGANIZATIONCattier Pickup Charge
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