4
Shared Docs
4
Same-Page
12 / 4
Mentions
NY_GM_00343258 EFTA_002 15953 EFTA01315537 Invoice No: 7-671-46283 Invcace Date: Aug OS 1999 Account Number 1144-20B1-6 Page 2 017 Fecikz Federal Express Please indicate any change in mailing address: Account Nurnter. 1144.20816 Name: Address: Apt/Suite It City: State: Zip: Home Phone ( Busin
Customer Packaging Regon 7 Races WeIghl ISO IOS. 6,8 KOS Delivered Jul 30.1999 1528 Seance Area Code PM Signed by Z.ORRO Bundle 0 000 FedEx Kemal Use 02140021340.16(e...P2 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243809 US Transponston Charge Recipie
l J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 7.67646283 1144-2081.6 USL S 2,:3 9'.? FedEx P.O. Box 1140 Memphis TN 38101.1140 K For cAonon 04 shoos. check P0,0 nV canOvie kffii w my.* wk. CONFIDENTIAL SDNY_GM_00343258 EFTA_002 15953
Pnorily Overnght PaCkage Type FedEK Bos Regon 8 Ropes 1 Weighl 1.0 lbs. 0.5 kgs OrgIvintl Aug 03. 1999 I0,30 Senwe ANS Code Al Sgned by M.WADDY Bundlem 000 FetilDc ktomol Ute: 0215314161M4552)/_ §iar JOHN ALESSI J EPSTEIN 6 CO INC 457 MADISCN AVE NEW YORK NY 100224(139 US Transpedaho
il (Original) 5-632-20711 Oct 23. 2000 1144-20814 Dropped off: Sep 29, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must espy a temporary hedl surcharge to relied Currenl markel ooncleons as flay retale 10 fuel costs Package sent from: 87505 arp cede Distance Bas
ransparlahce Charge USD S 12.99 ni Se Ce Fug Surcharge 0.50 Area Code M Signed By R.PLATT Total Transportation Charges 12.89 Bunde 0 000 FodEx IrteinalUso 29422222:V00Di 247i I. Payment Type Detail Subtotal USD $ 308.45 CONFIDENTIAL SDNY_GM_00348075 EFTA_00220767 EFTA01318813 Invoic
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5632.20711 1144-2081-6 USL: S ,1ir a: FedEx P.O. Box 1140 Memphs TN 381011140 ro, charge 04 unto'. check Pen, ere o.'mo st tc.m 0, t.* vat CONFIDENTIAL SDNY_GM_00348066 EF1'A_00220758
NCISCO CA 94103 US Weight 0 Delivered Oct IL 2000 10:10 Transixonallcn Charge USD taro Sanwa Fuel Surcharge 0.55 Area Code Al Signed By M.WADDY Total Transportation Charges 14.20 EAinche ID 000 FedEx keemal Use 201.0300341.00012svi_ Picked up: Oct 11, 2000 Payor: Shipper Reference: NO
48482 IIIIIIIIIMMII EFTA_00221174 EFTA01319141 Invoice Number: 5-818-29630 Invoice Date: i.trt, r • I Account Number. Page: 2 o' 6 FedlE Federal Express Please Indicate change In address for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address E Mailing Address
special handling due to the size and packaging of the shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery 202.91 Areas, and it will also be effective April 16. 2001. Please see your Account Representative for more details or request
rge 1.77 Signed by 712519 Sundt: ID 000 Total Charge USD S 46.09 Picked up: Apr 27.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FodEx sterna um I2lososo‘xot 574 or, Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect °unreal marker condnons as they relate to fuel
US I= i i I= Weight 0 IMP Delivered May 02. 200111 48 reanuonanco Chyle 14.75 r = Service Ciscount -2303 m Area Code Al Signed by M.WADDY Fuel SurCharge 0.50 m W USD 9 Wade ID 000 Total Charge 12.99 m Payment Type Detail Subtotal USDS 191.12 CONFIDENTIAL SDNY_GM_00348
ee CONFIDENTIAL SDNY_GM_00349292 EFTA 00221984 EFTA01319723 Invoice No: 7.671.46283 InvOCe Date. Aug 09. 1999 Account Number: Page 2 of 7 Federal Express Please indicate any change in mailing address: Accoura Number: Name: Address: Apt.,Sulte City: State: Zip: Home Phone ( Business Phone ( C
C 457 MADISON AVE NEW YORK NY 100224809 US Transporlaticn Charge PEG UGLAND NEW ALBANY PROPERTY INC Total Transportation Charges USD S 10.92 FodEx from/Aliso 0210=23. Picked up: Jul 30, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dislance Based Prong. Region 8 Peas has Settled t
e Customer Packaging Region 7 Pieces 1 Weigel ISO la 64 Nos Delivered Jul 30.1999 152B Sen4Ce Area Code RM Signed by ZORRO &Wee 0 000 FedEx eternalUee 021400204e4160',02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportaton Charge Recipient
g 03. 1999 MAO Transpena6ce Charge 21.60 Sanwa Courier Pickup Charge 0.00 Area Code Al Total Transportation Charges USD S 21.60 Soiled by M.WADDY Bundle ID 000 Facia IronalUm:02153141111411£42//_ CONFIDENTIAL SDNY_GM_00349297 EFTA_00221989 EFTA01319728 Invoice No: 7671.46283 Invoice
Entities connected to both FedEx and M.WADDY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONWeigel
PERSON
Ronald Reagan
PERSONSonia
PERSONDomestic Services
ORGANIZATIONFedEx Tax
ORGANIZATION
Wilbur Ross
PERSONArbil
LOCATIONLAUREN MINTIER
PERSONMICHELLE HEALY
PERSONSAN FRANCISCO MUSEUM
ORGANIZATION