4
Shared Docs
4
Same-Page
14 / 4
Mentions
... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 Invoice Number Account Number Amount Due 4.20208391 1144-2081-6 USO $ 339.18 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00340074 EFTA_00212769 EFTA01313426 Invoice Number: 4-202-08391 Invoice Date: Apr
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. Fedtz Federal Express Please Indicate change In address for the account II listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.
Type Detail (Original) Picked up: Apr 01.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reeEx Kornai uee 006.48):00i6lav sup Surcharge. FedEx has applied a fuel Dislance Based Prong. 2one 8 PRERATED Tracking ID 790363909995 Smite 411/0 FedEx Pricnly OvemoN Package Type FedEx Box Zone
c.o.o..z4 Inure 73) E1aaranic C.0.12.48 ban 74) Foote otounddasidonni 75) Foote Ground Raticianhal . Rural 261 Ne! Aclum Trent...ma Fee 201 FodEx Osman sere Der/ay 21) FodEx Otte Conan Home DeOlmY 221 Fed(x Poponoreni itme DCOMY 23) Foote Ewer% Home Doloant 31) FadEx Hotta Da Idly 1:104
LADE AVE Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 41os Delivered Apr 00.2002 14At Transconace Charge 26.50 Sew. DSCOunt .265 Area Code AA Fuel Surcharge 0.24 Signed by R.SCHANK Oeneery 1.35 Surd* ID 000 Total Transportation Char
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 N listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.2
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4496-68050 USD 5 193.35 JIM Diehl' FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340535 EFTA_00? 13230 EFTA01313699 Invoice Number: 4-396-68050 Invoice Dale:
l el Dean 9) Addlonal link, IO) Orenue ExIca Same, Foe II) °naught . )5010s. 12) Eletecnc c.o.o..z4 Inure 13) El:atonic COD.. 411 WAG 14) FodEx 124094404.41640101 IS) FodEx 1240944 RosIcranhal . Rural II) NM Return Tranonotne Foe 20) Coax SIgnikne Ilona Delmar 21) FedEx Ode Conan Ore
e Detail (Original) Picked up: Sep 12.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION Fee wen,al use: 25707144004:03aPj_ Fuel Surcharg0. Fedex haS soled a its, surClinge 012 50% to INS shpmenl The delivery commitmenI for FedEx 2day to homes or pnvzie residences Pncludng Name edges) is 7 PM.
Pnally OirernIgN Package Type FedEx Envelope 2one 7 ReoeS Weighl 1.0Ibs. 05 lugs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100220843 US Transconace Charge 49 ZORRO RANCH ROAD STANLEY NU 87056 US 16.75 ()eau/wed Sep IS. 20021225 D4COure -2.68 Service Fuel Surcharge 0.35 Area Cede RM R
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 1 Mailing Address Account Number: Name':
e 012 00%10 thie eNpnien1 Package sent from: 10021 zp code Distance Based Priang, Zee* 7 Tracking ID 828034210444 Sender Recipieni Selmee Tnoe FedEx 2DaY Package Type Customer Packaging Zone 7 Pieces 1 WeighI SO lbe. PIC. Delivered am 03, 2002 1002 JO M JEFFREY E EPSTEIN 057 MADISON A
022-6843 IIIIIIIIMMIIII Invoke Number Account Number Amount Due 4-251.40661 USO $ 177.73 Iorilririirirrlll~ II II II I. III I III.I .II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340213 EFTA_002 12908 EFTA01313525 Invoice Number: 4-251.40661 Invoice Date: Jun
Guide 0 1 4.0 lbs. 23 kgs Jun 13.2002 Othell M Y.FEATHER 000 Sender ILLEGSLE JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224841 US Transconace Charge DSCOur4 Fuel Surcharge Recilient GARY K LANOMAREK NATIONAL 2817 CRANE HIGHWAY UPPER MARLBORO MD 20774 US 32.25 3.23 0.73 Total Trans
Surcharge ISO Bind* ID 000 Total Transportation Charges USD 10.73 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Miami us•: 26i onseciii az i Fuel Surcharge. FedEx has applied a fuel Surcharge 012.50%10 INS thOment Dance Based Pricing. Zone 6 Tracbng ID 6213
djustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al wvAv.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 1 Mailing Address Account Number: 2292-0
Type Detail (Original) Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Rd& Miens, Use: al MOSKT11•41( Fuel Surcharge. FedEx has applied a NCI Surcharge 012 50%10 INS00mM Ontario: Based Pricing. Zone 7 Tr.:Tong W 628724483546 Semler ReOpent Service Type FedEx Priorty
: Endope Zone 7 Pigces 1 Weigh1 LOK*. 0.5 kgS Oelivered Sep 16.20021120 DARREN 1NDYKE NYSG LLC 457 MN)ISCel AVE NEW YORK NY 100224843 US Transconace Charge CHUCK GODEC 3024 HIGHWAY 411 MORIARTY NM 87035 US 7.69 Senge Fee, Surcharge 0.19 Area Code RM Resideneal Dethery 1.35 Seine] by K
Entities connected to both FedEx and Transconace

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONDarren Indyke
PERSON
Alaska
LOCATION
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONTransco
ORGANIZATIONDomenic
PERSONFedEx Standard
ORGANIZATIONPipaid
PERSONCarat
ORGANIZATIONProptid
PERSON