10
Shared Docs
10
Same-Page
30 / 10
Mentions
YORK NY 10022.6843 Invoice Number Account Number Amount Due 1.957.03550 USD 5 307.62 IrrlllllllrlrllllltllllrllltlrlllrllllI DM Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339432 EFTA_002 1 2 I 27 EFTA01313021 Invoice Number: 1.957.03550 Invoce Dat
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. FedkK Federal Express Mu oe Indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name
x nee appled a kol SWAM. 01 7.00% to INs shipmenl Mamie* Bund Prison. Zone S CAFE Sender Tracking ID 843883703245 SHIPPINGRECENING Serves Type FedEx Express Sever BUSINESS AEROTECH Package Type Cunomer Packepre 964 POSTAL ROAD Zone S ALLENTOWN PA 18109 US Packages I Weite 11.0 lee. 5.0 KOS °sai
edEx Express Shipment Detail By Payor Type (Original) Dropped on: Aug 10. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FecEx hasawed axial surcharge of 700. to ilss shpment Doter-co Based Pricing. Zone Pe page sera from: 33461 hp code FedEx has asked the shipment for car
Number: Page: 4 ol FedEx Express Shipment Detail By Payer Type (Original) Picked up: Aug 06. 2004 Payor: Shipper Reference: CC Fuel Surcharge. FedEx has eippeed a fuel Surcharge 017.00%10 this element. Dislance Based Prong. Zone 6 Feder has addled this sNrment for correct blechageS. weight and s
NFIDENTIAL SDNY_GM_00339433 EFTA_002 1 2128 EFTA01313022 Invoice Number: 1.957-03550 Invace Date: Aug 16.2004 Acocaen! Nutuber: Par: 3 o18 FedEx Express Shipmenl Summary by Payor Type Shipper Original Number of sNoments Transportneon Charges 269.70 Base Discount -27.92 Beetial Handling Gaston 47.16 TOTAL US
emittance Advice Vow payment Is due by Feb 08. 2005 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 7.701.51437 USD 5285.55 1...11.1.1...1.1.
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: Account Number: Name: K Physical Address K amine Address 1 Mailing Address
have been transferred and assigned lo. are owned by. and are payabk to FedEx Express. To win proporciatit pbaso (Mum Hr poriOn will your payee.), 10 FodEx. Mazur do n 01100 of 1C4. Mosso mete 'Our chock payable,. FeSE, caret d etress. check I've r amebas fon, on reverse nee Remittance Advice Vow p
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 10.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a kiel Tracking ID 790855898430 SeN140 TWe FedEx Inn PnoriN Package Type FedEx Envdope Zone C>ig iDem. JUBSTT Packages 1 Weigh)
ONFIDENTIAL SONY_GM_00343373 EFTA_00216068 EFTA01315624 Invoice Number: 7-701.51437 Invare Date: Jan 24. 2005 Account Number: Pate: 3 ot 6 FedEx Express Shipmenl Summary by Payor Type ShIpper Original Hunter GI 5Nprnents 6 Transporlation Charges 237.50 Base Discount -7.14 5PeCial Handling Charges 21.89 TOTA
s period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in this invoke have been transferred and assioned lo. are owned by. and are payrek to FedEx Espies: To *ma* peoparamt phew Cohn Hr paten win your mown* FotlEx. Faiserree n sus. or 10:1. noasemolia itue chock nayabli. le FoSEx. c'wwt d ekr
adjustments for Service Failures or lack of a POD, please call 1-800-622-1107. 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: Physical Address ri 8111109 Address I- Mailing Address Account Number: NAM& A
ed on: Oct 06, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuci SurCharge • Fo0Ex has noted a fuel surcharge of 4.50% to this shpment FecEx has audited this zw1:41 la cared pieces. weight. and service. Any changes made are reflected in the nvcice amount. Oscoure applied is the greater el
EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-922-55253 USD 31.560.46 IrilLlrrlilrrllll II in FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347668 EFTA_00220360 EFTA01318577 Invoice Number: 4-922-55253 Invoice Date: Oct
ONFIDENTIAL SDNY_GM_00347669 EFTA_00220361 EFTA01318578 Invoice Number: 4-922-55253 Invace Date: Oct 13.2003 Accceeni Number: P490: 3 of 7 FedEx Express Shipmenl Summary by Payor Type Shipper Onoind Hunter ot 5Npments 5 Transporlation Charges 259.36 Base Discount .7.81 694Cial Handling ctsuees 10.14 TOTAL
segregation required. Multiweight packages are prepared just like any other FedEx Ground 103.60 package, saving you time and money. Talk with your FedEx Sales person to see if you qua-1y. call 1.8004oFedEx or visit fedex.com to find out more. The FedEx Ground accounts referenced in It twice have be
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 *section! N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Nam
dEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a f uel surcharge of 8 50% to Ms shpmeni Distance Based Praia. Zone 2 Wie delivery oomrnWenl tor Eaten Saver Packages le hams or pnvale
ONFIDENTIAL SDNY_GM_00341836 EFTA 002145;1 EFTA01314536 Invoice Number: 5429-67068 Invare Date: Klar 21. 2005 Accouni Number: Pate: 3 of 6 FedEx Express Shipmenl Summary by Payor Type Shipper 0741081 munter of SNprnents 4 Transporlation Charges 54.55 Base Discount 7.56 SPeciai Handling Omen 9.99 TOTAL USD
iod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis iwoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Express. To *mato proporcnot phase return vis poison win your payment to FosEx. Moslem ea 05100 0' rcm. Pleasollitlt0 iout cnock oxyablo le Feetx- cvn De c
edEx Express Shipment Detail By Payment Type (Original) Picked up: Mar 05. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION sum Surcharge. FedEx has applied a fuel surcharge 01 4.50% totals shipment. FedEx has audted airbill for correct pieces. weight. and service. Any charges made am reflec
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.634-52382 USD 5 297.98 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347112 EFTA_002 19804 EFTA01318178 Invoice Number: 4-634-52382 Invoice Date: Mar
NFIDENTIAL SDNY_GM_00347113 EFTA_002 9805 EFTA01318179 Invoice Number: 4-634-52382 Invo:ce Date: Mar 17. 2003 Accesni Number: Page: 3 of 7 FedEx Express Shipmenl Summary by Paymenl Type Shipper Original Hunter ot Stemme 6 Transportation Charges 235.45 Bat. Discount Special Handling Omen 10.29 TOTAL USD $ 2
To request adjustments for Service Failures or lack of a POD, please call I visit our Internet slte at vevay.ledex.com or register for FIO. FedkK Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name'
nscortalkm Charge 10175 DOINMOO Sep ID. 2003 11:09 Fuel Surcbarge 345 Signed by &PATRON:al Discount .305 Customs Entry Dale Sep 09. 2003 FedEx Use G81351US01 Or Total Transportation Charges USD S 102.15 Dropped on: Sep 12.2003 Payor: Shipper Reference: ACCT Fuel Surcharge • FedEx has
RENCE INFORMATION Fuel Surcharge • FedEx nes applied a fuel surcharge 01 3.50% to t4 shipment Trading D 828821138262 Sender Recpent Service Type FedEx knl Pnonty M CAMPSO G MAXWELL Padkaga Type CUSIOM1 Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 Ong.Oost FLULON NEW YORK NY 1002
ONFIDENTIAL SDNY_GM_00347606 EFTA_00220298 EFTA01318535 Invoice Number: 4-875-41736 Invace Date: Sep 22.2003 Accouni Number. - Page: 3 ot6 FedEx Express Shipmenl Summary by Payor Type Shipper Original Hunter GI SNprnents 3 Transporlation Charges 189.99 Base Discount -5.70 Special Handling Charges 6.44 TOTAL
chanic Charge 10.10 Delvered Nov 28.200314:18 DiscouM -1.01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delivery 1.40 FedEx Use 5277187819111302 Oelhery Area Surcharge 1.75 Total Charge USD $ 12.51 Picked up: Dec 01. 2003 Payor: Shipper Reference: CHOCOLATES Fuel
7 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4.973.68926 1144-20814 USD 5 279.95 11111 11111111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341768 EFTA_002 14463 EFTA01314490 Invoice Number: 4-973.68926 Invoice Date:
_GM_00341769 EFTA 0021446x1 EFTA01314491 Invoice Number: 4-973-68926 Invo:ce Date: Dec 08, 2003 Aeecun! Number: 1144.2081.6 Page: 3 of I I FedEx Express Shipmenl Summary by Payor Type Shipper Original Number of sNernents 15 Transportneon Charges 240.95 Base Discount -24.78 Seeetat Handling Charges 23.01 TOT
. 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: n Physical Address E ening Address 1 Mailing Address Account Number: Name A
velope Zone Orig.iDest. FLI.M.X2 Packages I Weight 0.5 lbs Delivered Nov 19.20040959 &goad ty .ELAINE Customs Entry Dale Nov I 8. 2034 FedEx Use G50301JSOICkt Sender JEFFREY EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transporlafice Charge Foci Surcharge
ONFIDENTIAL SDNY_GM_00343326 EFTA_00216021 EFTA01315588 Invoice Number: 7-700-68331 Invote Date: Nov 22. 2004 Accatra Number: Page: 3 of 5 FedEx Express Shipmenl Summary by Payor Type Stupper Original Nuentier of sNpmente 3 Transportneon Charges 110.50 Base Discount -3.32 SPeciat Hanoung Clanen 11.78 TOTAL
. 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: r- Physical Address E Biding Address 1 Mailing Address Account Number: Name
Y E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 3.920.81044 USD 5208.93 Hill Iltrltll FedEx Pt,. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00345629 IIIIIIIIIIIIIIIIII EFTA_00218321 EFTA01317136 Invoice Number: 3-920-8
ONFIDENTIAL SDNY_GM_00345630 EFTA_00218322 EFTA01317137 Invoice Number: 3-920-81044 Invo:ce Date: Jul 12.2005 Accouni Number: Pate: 3 of 7 FedEx Express Shipmenl Summary by Payor Type Shipper Original Hunter ot SNprnents 6 Transportneon Charges 150.55 Base D1Scount -16.05 SPeClal Hanciting Ca. en 3526 TOTAL
Print FedEx Kinko s. The FREE Fee. Print FedEx Kinko s software allows you to select printing and binding options. see a preview and even arrange FedEx shipping for your completed document. We re even giving away exciting monthly prizes to customers just for using File. Print FedEx Kinko s. Learn m
/done ID 851836703405 Service Type FedF-x Prianly0vernighl Package Type FedEx Envelope Zone 6 Packages Weighl Delvers.] Svc Area Signed by FecEx Use NA Sep 07.200509:39 Al C.I.IENDEZ 24913479861:00002/_ Surcharge of 13 00%*o mis shipment. L MORRISON JEFFREY E EPSTEIN 301 E 66TH ST APT
SDNY_GM_00348031 EFTA_00220723 EFTA01318782 Invoice Number: 5-578-47466 Invo:ce Date: Sep 12.2005 Accouni Number: 1144.20813 Page: 3 of 10 FedEx Express Shipmenl Summary by Payor Type Shipper Original Hunter ot 5Npments 15 Transporladon Charges 471.40 Base Discount -53.69 59eciat Haneung Ca. en 101.37 TOTAL
Entities connected to both FedEx and FedEx Express Shipmenl Summary

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
John Brennan
PERSON
Marc Rich
PERSON
David Rodgers
PERSONJeanne Brennan
PERSONFedEx Express Saver
ORGANIZATIONFedEx Intl Priority
ORGANIZATIONLarry Harrison
PERSONRabin Sender
PERSONFedEx Excess
ORGANIZATION
Feder
PERSONPitlsburgh
PERSON
MILES ALEXANDER
PERSON