6
Shared Docs
6
Same-Page
17 / 6
Mentions
NY_GM_00339792 EFTA_00212487 EFTA01313261 Invoice Number: 4-061.46709 Invoice Date: Jan I a. 2002 Account Number: 1144.2081.6 Page: 3 0411 FedEx Express Payment Type Summary Shipper Original Humber of Mottle 18 Transportation Charges 605.45 Bate Discount 46.55 SpeClal Handling cheese 28.16
Charges USD 21.80 Picked up: Jan 03, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FRE. InItynal Use:00523N8001574rj_ Fuel Surcharge FedEx has appled a luel Package sum from: 33480 zipcode Delano: Based Pricing. Zone 6 Trading ID 62604129958 Service Type FedEx Primly Overnighl Pack
.. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4661.46709 1144.2081-6 USD $ 596.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339791 EFTA 00212486 EFTA01313260 Invoice Number: 4-061.46709 Invoice Dale: Jan
Tradong ID 791752506572 Eerie Type FedEx Remy Overnight Package Type FedEx Box Zone 2 Pieces Weight Delmared Service Area Code Signed by Bunde ID 20 De. 0.9119$ Jan 11. 2002 10:10 AA .7052295 000 Serder JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Tr
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 account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name:
n Charges uSD T.Te Picked up: Jan 25, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ForEe linos Use: C001010006903ij Fuel Surcharge. FedEx has applied a luel surcharge of I LC% to ins anament Distance Based Pricing. Zone 4 Tracing ID 828720484428 Saber Service Type FedEx Standard Ov
00000197702 A I ASNGLP ..... klub' Moduli rl ell Ilk. Ile IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.116.32916 USD 522.85 FedEx P.O. Box 1140 Memph s TN 36101.1140 CONFIDENTIAL SDNY_GM_00345974 EFTA_002 18666 EFTA01317428 Invoice Number: 4-116-32916 Invoice Date: Feb
SG LLC Package Type FedEx Pak Zone 2 Pieces 1 Wenkt 1.010e. 0.51039 Del/tared Jan a. 2002 10:29 Service Area Code AA Signed by &MILLER Bunde ID 000 Transportation Charge Fuel Surcharge Restdernal Delvory R000mt CHARLES MILLER MILLER a RAVED JALK MOON BAY CROTON ON MOWN NY 10520 US 7.
djustments 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. Fed1K Federal Express Please indicate change In address tor the account x listed below: r- P. hysical Address 17 Billing Address E Mailing Address Account Number: Name
NFORMATION rat* ~Lae 2912293o0961 12 et Fuel Surcharge • FedEx has appbad a fuel surcharge cif 2.50% lo this shpmenl. The delivery commitment tor FedEx 2day le homes or private residences Onclucilng home oncost is 7 P M. me second busnets clay tor AI. A2. AA. A3. AM. PM. DI and RM service areas. Pac
ing Charges 36.58 Total Charges USD.S. 304.34 TOTAL THIS INVOICE .USD 304.34 You saved 333.94 in discounts this period! HIIIIIIMIIIIIII The FedEx Grornd emerges referenced in this mike have been transferred aril assigned to. we owned by. and we payable to FedEx Ewe:: To town proper credit Mau
ID 629694902046 Service Type FedEx Priorcy Overnight Package Type FedEx Envelope Zone Pieces Weight DeIntered Service flea Code Signed by Bunde ID Oct 02 2032 00:57 Al L.CHIL DS 000 Serder LAUREN KWININER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge
djustments 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. Fed1K Federal Express Please Indicate change In address for the recount x below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N
RMATION FWD Iniernal Use: 204077400210W.L Fuel Surcharge. FOOD( has applied a fuel surcharge or 3.00%10 WS PIPment Distance Based Pricing. Zone 2 FedEx has audiled Ors aabll td ceded pieces. rreigN. end service Any changes made ale reflected In the Invert* &Muni Trading ID 82972443822 Service Type
n i Invoke Number Account Number Malin! Due 4442.19632 2292.0750.4 USD 5 83.64 1.8.1181.18.81.181.1.11...1.4.1.1.81.11 11.11 Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346637 EFTA_002 19329 EFTA01317858 Invoice Number: 4-442-19632 Invoice Date:
ading ID 82972443822 Service Type FedEx Morey Ovemighl Package Type FedEx Perk Zone 2 Pieces Weight Delivered Service Area Code Signed by Bunde ID 20 me. 0.9 NOS Oct 10. 2CO2 09:19 AA CONEILL 000 Serder Recipient JEFF SCHONTZ MARIA CORVINO NYSO LLC NEW YORK ISLANDERS 457 MADISON AVE
ayments andfor adjustments that could not be applied to a specific airbill have been credited against the total amount due on this invoice. FedlE Federal Express Please indicate change in address tor the account 0 haled below Account Number: 2292-0750-4 Name: [ —I Physical Address Billing Address LJ Maili
KARL SCHWABE 15.50 0.82 Total Transportation Charges USD S 16.12 Picked up: Oct 11.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx IntemS use onoeseancees Fuel Surcharge FedEx has applied a fuel surcharge oI 4 00% to the strip Distance Based Peeing. Zone 4 Tracens ID 82872448
7 MADISON AVE NEW YORK NY 10022-6843 IIIIII!Illllllllll Invoice Number Account Number Amount Past Due 5.979.43587 2292.0750.4 USD $ 10.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348865 EFTA 00221557 EFTA01319409 Invoice Number: 5-979-43587 Invoice Date: Oct
ID 828724484781 Service Type FedEx Pricay Overright Pelage Type FedEx Envelope zone 4 Pieces Weight Delhered service Area Cede Signed by Bunde ID +.0166. 05 kgS Oct 12.2001 09)49 Al &DAVIDSON 000 leder LAUREN KWINTNER NYSOLLO 457 MADISON AVE NEW YORK NY 10022.6643 US Transpartatien C
OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site at www.fedex.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 I Mailing Address Account Number: Name:
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6543 Invoke Number Account Number Amount Due 4-397.85573 USD $ 304.34 Hill Die l' FedEx P.O. Box 371461 Pittsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00340581 EFTA_002 13276 EFTA01313724 Invoice Number: 4-397-85573 Invoice Date:
792113466464 Service Type FedEx Priarty Overnighl Package Type FedEx Envelope Zone 8 Pieces Wegrat Defreered Service Area Code Signed by Bunde ID 1 1.0 lbs. 0.5 kgs °CWT.2002 08:48 Al N.LEMUS 000 surcharge or 2.50% to INethOment Semler JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10
Entities connected to both FedEx and Bunde ID

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Alaska
LOCATIONPittsburgh PA
LOCATION
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSONSanwa
ORGANIZATIONSgned
PERSON
Federal Reserve
ORGANIZATION
Parry
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONW.DOULIN
ORGANIZATIONNY SG
ORGANIZATION