4
Shared Docs
4
Same-Page
12 / 4
Mentions
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.616-69056 1144-2081.6 USD 5 108.59 DM 1101111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344991 EFTA_002 17683 EFTA01316755 Invoice Number: 1416-69056 Invoice Date:
s this period! IMIIIIIMMI The FedEx Ground accounts referenced in this make have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *man peoporciont pause morn iris paten win your paymonlionadEx. Mean do n sago or ton Ploasollitlt0 'out chock twat.. lo Fo:Ex- fl for cone, yr
7 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 12, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swain(' FedEx has rippled a fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender Tracking ID 790056128900 Senice Two FedEx Way
edit. Rued %Num Iltrager Twines= Fee FeObc Dram 'Ire DeOncy FadEx Dare Gerber HOMO Dwary FodEx appOoderrial tads. DrOary FodEx Ewan; Nom Delvary FodEx 145rna Ddietrly ROSELwilld FedEx lire Wenn Readen1.0 • km Cam C.00. Ovree Cate, C OD NO Denney One Cann C OD. Ewa Cceereece Cline Proof 40 Deasy
fuel surcharge 01500klothis sNpnem Dislance Based Prong. 2one 8 intopnelSho Sender Tracking ID 790056128900 Senice Two FedEx Way Package Typo FedEx Envdope 2one 8 Packages 1 Weighl 1 D lbs. 05 kOS Delivered Feb 18.200112%5 SW Area Al Signed by J.GORDER FedEx Use 5375330200107W_ Total Charg
< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EFTA01319595 Invoice No: Inyoce Date: Account Number: Page 2 of 12 May 14. 1999 Fecikz Federal Express Please indicate any change in mailing address: Acccord Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (
14. 1999 Picked up: May 06.1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bun
t Package Type FedEx Envelope Bogen 4 Itteoeti Weight 0 Delivered May 04.19990850 Sews Area Code AA Seered by M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Sender JEFFREY A SCHANTZ J EPSTEIN 8 CO It4C 457 MADISCN AVE NEW YORK NY 100224809 US Transparlabon Chan?, Recipient
I.IuIrI J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5 463.45 FedEx P.O. Box 1140 Memphis TN 38101-1140 for thine al Sten. theck nom ens comOvie form on town< wit CONFIDENTIAL SDNY_GM_00349112 EF1'A_00221804 EF
r: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pncing. Bean 8 Arbil 806198479923 SeNee T198 FedEx Standard Ovemighl Package Typo FedEx Envdope Region 8 ROOM Weigh WAte Delivered May07.19991557 SeNCe Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.0
FIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Account Number: Page: Apr 16.2001 2of 10 Federal Express Please Indicate chance in address for the account 0 "sled belOw Account Number: Name: n Physical Address Billing Address LJ Malting Address A
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge 'all apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 371.76 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request
from the ship date for shipments paid for by cash, check. money ceder or credit card. Invoke Number Account Number Amount Due USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Ac
CONS. Distance 6.800 Fasting. Region 6 Tracking ID 825749813730 Se Ge n Redolent Sanwa Type FedEx 2Day ILLEGBLE BENJAMIN SHUTKUN Package Type FedEx Envdope MERCEDES BENZ OF MIAMI 2one 6 Pieces I US MIAMI FL 33169 US Weight 0 Delivered Apr 06.2001 0903 Transpariascn Charge 925 Santa Cuscount
1.11.1,1 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5221.65 FedEx P.O. Box 1140 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine mit CONFIDENTIAL SDNY_GM_00347987 EF1'A_0022067
l cogs. Oislance Based Prong. Region 7 RELEASE SIGNATURE ON FRE Art.11 PecNiMl Sonic* T100 FedEx Peeves °omen/ 821569342549 Sender Package TYPO FedEx Envdope J EPSTEIN 8 CO INC Reggio 7 457 MADISON AVE Paces 1 NEW YORK NY 10022.6939 US Weight 0 Deducted Aug IT 200010)67 Sonia Area Code RAI S
Entities connected to both FedEx and FedEx Envdope

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Memphis
LOCATION
David Rodgers
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSONSanwa
ORGANIZATIONWeigel
PERSON
Ronald Reagan
PERSONSonia
PERSONArbil
LOCATIONPrkang
LOCATION