5
Shared Docs
5
Same-Page
13 / 5
Mentions
DNY_GM_00340188 EFTA_002 1 2883 EFTA01313504 Invoice Number: 4-250-65822 Invoice Date: Jun 03.2002 Account Number: 11042081-6 Page: 3 of 7 FedEx Express Payment Type Summary Shipper Original Humber of Motels 6 Transportation Charges 98.80 Bin. Discount -12.27 Special Handling Climes 4.58 TO
surcharge OI 2.00%10 INS NlOrnent Dc4ance Owed Pricing. Zone 7 Release agnalum on Me. Interne4Ship Sender TredOng ID 791547706549 Senna° Type FedEx 205y JEFFREY E EPSTEIN 49 ZORRO RANCH ROAD Package Type FedEx Envelop: 457 MADISON AVE STANLEY NM 87068 US Zone NEW YORK NY 100226943 US Piec
EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.250.65822 1144.2081.6 USD 5 91.11 'MUM...8n I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340187 EFTA_002 12882 EFTA01313503 Invoice Number: 4-250-65822 Invoice Date: Jun
ood Funds COO. Prepaid Cash CCC. Prapad AsPCO. COO. Pisan Au5,000. CVOs AubPCO. (COD. Prownl A/s000. (COD. rooted AMOCO. FRP. Roped AuloPCO. Gowned Furs COD. Props Aula4013. Lath 030. Propad 8113rd Parlr Si,3rd Pony. PotoPOD Si, 3rd PS,. COO 3rd Pony. Gowasenl FINS COO a/OrdPony. Can. COO all R
SDNY_GM_00346165 EFTA_00218857 EFTA01317556 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account Number: 1144.2081.6 Page: 3 of 9 FedEx Express Payment Type Summary Shipper Original Humber of Motels a Transportation Charges 15100 Base Discount .17.T3 5PeCHI Handling Climes 4.55 TOT
Detail (Original) Picked up: May 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fogs Kemal Use: .24211071106046._.02 Fuel Surcharge. FedEx has applied a Nei Package sent from: 10021 zp code Olsiance Based Pricing. Zone 5 Release signature on Me. Tracking ID 004265016604 Sonic* T)pe
I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.203.55443 1144.2081.6 USD $ 145.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00346164 IIIIIIIIIIIIIIIII EFTA_00218856 EFTA01317555 Invoice Number: 4-203-55443
ed Funds COO. Propos Cask CCO.Propaid AnaPCO. Celled eyed At6:000. Cokes AnaPCO. ( COD. Peeped AukilGO. COD. Geed MASCO. FRP. Prayed .4815PCO. Gowned Furs COD. Prooka .481W4013. Cain 0011. Propos Soo 3re Peek Si, 3re Peck. aotoPOD Si, 3rd Pork. CCO 883rd Pony. Gummed TweeCOO Si, 3rd Pony. Cosh COO
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 E Na111n9 Address Account Number: 1144.20
pe Detail (Original) Picked up: May 30.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Intemai use 523957(0600031U Fuel Surcharge- FedEx has applied a fuel surcharge 012.00%10 this sNpnern Distance Based Prong. gene 4 intsynelStip ReCIPIOM Traddng ID 790435171112 SIM PEG UGLAND
..... 1.10111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.00828 USD $ 393.01 FedEx P.O. Box 1140 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00346234 EFTA_002 I 8926 EFTA01317590 Invoice Number: 4-251.00828 Invoice Date: Ju
. Dom. ECOO. Dl Peeped. Doerogic Aus:MCO. COO. DI Novel Cametac Aus,PCO. ECOD. till Peeped. Como710 AulACO. Cosh COO. Bn AMPLY% Osmotic Aul:MCO. Gowned Furs COD. Oil Ammon Com. FedE,c International Ground IAIAA4iiiti&ffifiC.C4Ig§§ESE Pui:P00. Pavad COD. Peeved ECCO. Posed PAP. Peeped Peeped MakPCO
f a POD. 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. Federal Express Please indicate change in address tor the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Numbs: Name:
Ex Express Shipment Detail By Payment Type (Original) Dropped on: Jan 17, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has 14000 a fuel Dislance Based Prong. 2one 3 Package sent from 10026 19 Cede Release "'rehire on Me. Trading ID 837133955440 Surcharge 013.00k
-6843 IIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.54160072 USO S 129.42 hid Mil. 'skill dills tilts thlislill Hill Huhn FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346948 EFTA_00219640 EFTA01318074 Invoice Number: 4-541.60072 invoice Date:
Park. Demme alp AuMPCO. COO. DI 94 Park. Goners all AMOCO. ECOD. Oil 383 Paco. Danasit 432 AMOCO. Carsto COD. Ea 3441 PDT/. Daum& 433 AMOCO. Gowned Furs COD. Oil 3m Pang. On 434 ECOO. DI R Ist4. Demme AuMPCO. COO. DI Amami Dreac 436 AuMPCO. (COD. COMeaoem Gonad 437 AuMPCO. Cos, COO. Bo Remo.% D
GLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.203.55443 USD $ 145.81 FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340130 IIIIIIIIIIIIIIIII EF1'A_00212825 EFTA01313467 Invoice Number: 4-203-55443
ioni. Dommic 435 4614P00. COO. DI Rec8646. 5135,74* 436 4614PCO. FOOD. SO Peaces Commie 437 AukeCO. Casa COD. Bil Reopen,. Csnesec 436 AseCO. Gowned Furs COD. Oil Resent Oom. FedEx International Ground iiM§iiigi&fflAgM§§§5& 433:P00. Ikmod COD. Prepaid ECCO. Pso4 PAP, Nested Premed MAPCO. Ccika
Entities connected to both FedEx and Gowned Furs

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSONLarry Visoski
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONRabin Sender
PERSONSemler
ORGANIZATIONDomenic
PERSONFedEx Ground Services
ORGANIZATIONFedEx Tax
ORGANIZATIONRichard Barnett
PERSONData Conan
PERSON
Somme
PERSON
Martin Nowak
PERSONKemal
PERSONRadom
LOCATION
Rabat
LOCATION