3
Shared Docs
3
Same-Page
12 / 3
Mentions
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD S ni 80 11111 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA_002 1 83 I I EFTA01317126 Invoice Number: Imm:ce Date: Jul 04.2
have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedette's. Chock l'ery ire orneate fca, on renww ode Remittance Advice
n discounts this period! The FedEx Ground accounts referenced in Ibis ',mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To war* properceoet pause morn INS pMon wish your paymenl 10 FodEx. Run do noc 0100 of kit Mosso Malta ,Oul crock payable,. FeSEx- I, for MI/vedet
Detail By Payor Type (Original) Jul 04, 2005 4 of 7 Picked up: Jun 15, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel Surcharge 0111 50% 52 MS el1Preeni Distance Based Prong. 2one 6 Package soul from 3348020 Cede FedEx has audted this sHrient fo
RMATION Fuel Surcharge Fe£x has am, ed a led surcharge of 11.50% to this shipment. Detente Based Pricing. Zone 6 Package sent hem: 33480 zip code FecEx has audited Ibis shpment tor cared packages. meld. and service. Any changes mad: am rellecled in the invoice amount. TredOng ID Sender Redolent Se
VIONICS SYSTEMS HYPERCN AIR INC Package Type Feder Pak Zane 8 Packages 1 Weight 1.0lbs. 0.5 kgs 3260E UNIVERSAL WAY BLDG TUCSON AZ85706 US Transpartahen Charge CO DAVID N. R000ERS LAKE WORTH FL 33487 US 30.75 ()Mused Jun 29.2005 1002 Downie 3.08 Svc Area M Residential Delivery 2.00 Signed by 257
ice have been transferred and assigned lo. are owned by. and are payabk to FedEx Excess To *ma* peoporceadt poem return tis pennowla your payment to Fedex. Ream ea n sugo or km. Ploasollitlt0 'out crock oayablo to FoSEx- I-I for owe, el etym. max 'we ire compote ha, on revrte ode Remittance Advice Y
. 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 a listed below: E Physical Address E Billing Address I Mailing Address Account Number: Name
er: Page: 4 of 7 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Nov 19, 2003 Payer: Shipper Reference: ERIC Fuel Surcharge. FedEx has applied a fuel surcharge 013.00% le this shipment. Dislance Based Prong. 2one 8 oxe &Were commitmere lot Express Sever Packages to homes ar pri
larcnic C.O.D.. 44 ban Ferfix Ground Ret4mbal Pat Gerund Resdtabal AtPS %Mums Hiram Twines= Fee Fete Dinar, Ikme Wenn FodEx Da Conan Hone Dairy FodEx aoonlmooi Hone Dairy Fedex Evening Homo Cohost FodEx 14mo Dairy RosiSm1111 coax lire Dean, ' 0417574,161 . 14',44 Cash C.00. 0 7.109.1 Cash C.00
ackages 1 Weighl 1.0 An. 0 5 4/4 Delivered Nov 26.203111:19 TOM MASON MIDNIGHT EXPRESS POWERBOATS 2600 NE 5TH AVE POMPANO BEACH FL 33082 US Transpartahen Charge JEFFREY EPSTEIN 358 EL BSLLO WAY PALM BEACH FL 33480 US 13.80 Svc Area AA Dscour -221 Signed by 712519 Fuel Surcharge 0.35 FedEx Use 32
am or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA01315515 Invoice No: Invoce Date: Account Number: Page 2 of 14 Jun 28. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt./Suite a City: State: Zip: Home Phone ( Business Phone (
: Jun 16, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Regon 2 Arbil 806201096863 Sender Recioienl Sawa 1.190 FedEx Pnorlty Ommont JOHN KEENAN Package Type FedEx Envelope J EPSTEIN 8 CO INC 528 WEST 28TH ST STE 9A Regon 2 457 hIADISON AVE NEW YORK NY 10001
IIILr,IIn...I,lrrl,lMirk'.it IIIh. IL d Irrillirillirrilll IL..IInWan nn IIhn nri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For anima a Totem Mtn /eiv ere ormovie ram or maw vet CONFIDENTIAL SDNY_GM_00343228 EFTA_002 15923 EFTA0
d by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 US 7.02 Total Transportation Charges CONFIDENTIAL USD 3 SDNY_GM_00343233 7.42
Entities connected to both FedEx and Transpartahen Charge

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATIONPitlsburgh
PERSONTransportaben
ORGANIZATIONTranspanaton
PERSON