6
Shared Docs
6
Same-Page
23 / 6
Mentions
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. FedtK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-2
ON AVE NEWYORK NY 10022 US 17.05 -2.79 0.66 Total Transportation Charges USD $ 15.32 Dropped on: Mar 06.2003 Payor: Shipper Fuel Surcharge' FedEx has applied a fuel surcharge 01 4.50% to th.: shpmere Distance Based Poona. Zone 8 Package sent from: 10022 iv code Release signature on Ale. Tra
ss Shipment Detail By Payment Type (Original) 7 of 9 Dropped on: Mar 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuck Surcharge. FecEx ',assumed a fuel Distance Based Pricing. Zone 6 Padua. NM Iron t0022 zE, code Tie:long ID 1138295056828 Service TKO FedEx Priority Overnight Pa
EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.634.39001 USD 5 281.14 inil.iuinuilli &Moil FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347103 EFTA_002 19795 EFTA01318169 Invoice Number: 4-634-39001 Invoice Date: Mar
1 Gabel. Donal& 131 Grand. 3rd Paris Reams Mannar 136 Ceowd. Preyed. NH nelum 13? Cone. Preyed. Deere Manner 460 Cuvanked Funds COD. Preyed. Dmedic 400 Cad, COO. Dr4153,1 Ormsby 410 Ma POD. COD. Pioyad. Domestic 412 Ma POD. ECG°. Prop/id Dompoc 415 AusP00.0satantoad hods CCO. Pp0. Own 41
ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele fon, on town< ode Remittance Advice Y
his period! IMIIIIIMMI The FedEx Ground accounts referenced in this invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporaotit pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnp
10.0 me. 4.5 Ime Delivered Nov 10.20330907 Transpanoce Charge 52.75 Svc Area Al Discount .5.28 Signed by S.FUNENTES Fuel Surcharge 1.42 FedEx Use 31108246001574r Courier Pickup Charge 0.00 Total Charge USD 48.89 Picked up: Nov 11, 2003 Payor: Shipper Reference: PAY SUP Fuel Surcha
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.972.49992 USD $ 699.21 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00347761 EFTA_00220453 EFTA01318632 Invoice Number: 4-972-49992 Intioce Date: Nov
021 Cased. Donainc 131 &aid. 3rd Pans Parra Melba 13$ Coma. Prepack led dela 137 Gard. Prepack Flame Manner 408 Caranked Fun* COD. Peeped. Dmedic 490 Cad, COO. Prepack Orreeee 410 Ma POD. COD. Proved. Domestic 412 Ma POD. ECCO. Nepal Demotic 415 Ma POD. Oa/mood has COD. Pp; Da 416 Ma
OD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet she at www.fedex.com or register for F1O. Fedh Federal Express Plane Indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 1144.20
s period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in tin tweice have been transferred and assioned lo. are owned by. and are payable to FedEx Exert.= To *ma* proporceatit phase return ins pennon. your osymontioFoctEx. Mean ea n sago or ma NOMA TOM lour crock twat.. to neat I-I for Owe, e
on Charges USO 26.78 Shipment Detail Subtotal .USD $ 224.87 Dropped on: Jun 23, 2003 Payor: Recipient Reference: LINE DEPT Fuel Surcharge . FecEx has agate] a luel surcharge at 3.50% to Pas shpment Datarce Based Pricing. Zone 7 intemerShip Tretaing 10 792914307942 Service Type Feats Standa
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.53488 1144.2081.6 USD $ 266.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00347369 EFTA 00220061 EFTA01318348 Invoice Number: 4-780-53488 Invoice Dale: Jul
21 Cobol. Donoslic 131 Grand. 3rd Poly, Mown Msnosi 136 Good. Prepad. No Delon 137 Good. Preyed. Fiore Monier 408 Gamlen, Funds COD. Peeped. Dmedic 408 Gash COO. Peeped. Orretoo 410 Ma POD. COD. Propod. Domestic 412 Ma P00. ECG°. Propakl Doennic 415 Ma POD. Guiana/0d FOOS COD. em. DC•Y‘
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet she at www.fedex.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 I Mailing Address Account Number: NOM):
ve been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* proporciatit pbaso (Mum iris porion wilt yaw payment 10 FodEx. Rio:mob n 55100 of 1C4. Mosso gnaw 'Our chock plyablo to Fo£x ii co, cVnpe win's. check Iwo ire ccmpbte fen, on reverse ode Remittance Advice Y
30, 2003 Payer: Shipper Reference: ORANGE Fuel Surcharge • FedEx has asphodel's& surcharge of 4.50% to this shipment. The delivery Comma teal tor FedEx 20ay 10 homes or over. residences Revival's° home oncesl is 7 P.M. the second busness day lot Al. A2. AA. A3. AM. PIA. ol and BM serves areas Distan
A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5691.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347744 EFTA_00220436 EFTA01318615 Tracking No.+Airbill No. Adjustment Request FA
ocl. Danoslic 131 Orcanti. 3rd Pads Delved Whose 13$ Ceetncl. Preac: 04N Aeluin 137 Ceara Prepack Deere Manner 404) Gawked Fords COD. Peeped. Dmedic 409 04111 COO. Dr41:e/I. Dreeee 410 Aus:POD. COD. Proved. Domestic 412 Aus:POD. ECCO. Propai. Demotic 415 Aus:POO.Duatanosel Ands COD. Pp; Oa
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet slte at www.fedex.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
Page: 4 of TO FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 26, 2003 Payor: Shipper Reference: STEPHANE Fuel Surcharge. FedEx has *pled a fuel surcharge 01350% to INs shpmenl Distance Based Primp Zone 6 intemeene Sender Redolent Tracking ID 793422143650 Service Type F
venigat Package Type FecEx Envelope Zone 2 Packages I Weight 1.0 Pm 0.5 Kos Doh vaned Ocl 03, 2003 10:43 Sec Area A2 Signed by R.MANSON FecEx Use 520355303:002W surcharge Ot 3 50% tO INS shpment JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Trantoortatron Charge Oi
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-922.07061 USD $ 594.88 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347643 EFTA_00220335 EFTA01318552 Invoice Number: 4-922-07061 Invoice Dale: Oct
bol. Donoslic 131 Gram. 3rd Poly Solved M.inagat 13$ Ceowd. Prepack her Aaiun 137 Crowd. Prepack Deere manager 400 Gamlen, Fords ODD. Peeped. Dmedic 409 Co* COO. Prcied Droste 410 AuleP013. COD. Peeped. D8noslIc 412 .431,00. ECCO. Propaid. Demme 415 .431,013. Cluaraland FOOS COD. Pp; Dom
OD. To request adjustments for Service Failures or lack of a POD, please call visit our Internet site al www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address 1 mailing Address Account Number: 1144.208
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 14, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has copied a fuel surcharge of 3 00% 10 this sNoment Dislance Based Prong. 2one 3 Package Sent from 10021 ZO cede Tracking ID 837133964064 &emai
IN IMIIIIIMMI Invoice Number Account Number Amount Due 4-972-91121 USD 5 105.34 188.11.181/.81.181.1.11...1..81.18.1811 11.11 11..1.11 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347773 EFTA_00220465 EFTA01318639 Invoice Number: 4-972-91121 Invoice Date:
021 COW. DamastIc 131 Ortamd. 3,0 P&G, Rostra Arnow 13$ Gun. Prem.:tied Room 137 Gent Prem.". Ammo Manner 406 Cemented, Funds 00D. Peeped. Dmedic 400 Oa* COO. &Mad Orme,. 410 Aund00. COD. hoped. Danoslic 412 Aund00. ECG°. Propad Demme 415 AmPOD.Guarantood hods COD. Ppi. Don 416 AmPOD.
Entities connected to both FedEx and Dmedic

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Alaska
LOCATION
David Rodgers
PERSON
Zorro Ranch
LOCATIONLarry Harrison
PERSONDale Conan
PERSON
Donald Trump
PERSONDislance Based Prong.
ORGANIZATIONFadEx
ORGANIZATION
Tramp
ORGANIZATIONDale Celan
PERSON
Santo
LOCATIONGregg
PERSONSNpments
ORGANIZATION