4
Shared Docs
4
Same-Page
13 / 4
Mentions
tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087 I EFTA01318909 Invoice No: Invoce Date: Account Number: Page 2 of I? Jan 01, 2001 FecEzz Federal Express Please Indicate change In address for the account e Med OtolOW: Account Number: Name: K Panacea Address K Mane Address K Marline Address Addres
t Is due by Jan 16. 2001 FedEx News! 646.29 FedEx Holiday Operating Schedule 35.85 Monday. Dec. 25 (Christmas) - Closed Tuesday. Dec. 26 Normal FedEx service and delivery 682.14 commitments resume. Sun.. Dec. St (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service
ype ROE" Pak Region 8 P14.0fl 1 Weigh 3.0 lbs. IA logs Delivered Doc 21.20301222 Sanwa Area Cale 2R Signed By L.VERSACE Bundle 10 000 FodEx ittomulUto 3572530900012002 03 14—Nkr J EPSTEIR J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 10022-5809 US Transpsnaign Charge Fuel Surcharg
s s II J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due USD 5682.14 FedEx P.O. Box 1140 Memphis TN 38101.1140 K to. clyron of efteos. checkhere ens comOvie foe, on mine tnt CONFIDENTIAL SDNY_GM_00348179 EF1'A_0022087
.DAYIDSCN &it'd* ID 000 FedEx Kemal Use 3572104404001IINCL Sendai JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224839 US Transixoneecn Charge Fuel Surcharge Redolent THE UNITED NC fl 10.35 0.41 Total Transportation Charges CONFIDENTIAL USD $ 10.76 SONY_GM_00348184 EFTA 00220376 E
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
y HILL EAJOCI19 ID 000 Feel% ktemalUse 017626610,04566LiO2 Sender JUUE HILL LAKEWOOD PUBLICATIONS 50 S9THST FL 3 MIMEAPOUS MN 55402-311S US Transixoneecn Charge Resident LARRY VISCEKI 631 WOODLA10E RD JUPITER FL 3345B US 20.92 Total Transportation Charges USD Payment Type Detail Subtotal USD 20.92
mittance Advice Your payment Is due by Feb 03. 2004 SP 01000001 97702 A I &Shier, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due USD 5922.82 1...11.1.1...1.1.1.1,11...1...1
equest adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: E Physical Address E siding Address 1 Mailing Address Account Number: Name
ave been transferred and assigned lo. are owned by. and are payable to FedEx Express. To ammo propercrodt obese return ins paten will your paymenlio Fedex. Fauna de n sago or 1CM. nieseineia 'tut cheek payable to Fo£x. r Or canoed abyss. checkNye ere ccmdete 'can on revrte ode Remittance Advice Your
re Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDest. LNAMIL NEVIYORK NY 100228843 US Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered Jan 16.2004 10:15 Fuel Surcharge 3.18 Strad by .PALOMEM Decouro .2 18 Dec Value USD 1.00 Total Transportation Charges US
44.20814 Page 4 of 9 Payment Type Detail (Original) Dropped off: Nov 01.2000 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mug Wee a temporary fuel surcharge to reflect current market condoons as they rotate lo tuel cogs. Package sent from: 87505 zp code Distance Based
Sundt: 0 000 FeeEx Internal Use: 312007510•0[02533Q_ Dropped on: Nov 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx mug apply a temporary lug surcharge to rolled current market condeons as they relate to fuel cogs. Distance Based Pang. Region 3 Arbil 82035472707
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 1144-2081-6 USL' S !SS >28 FedEx P.O. Box 1140 Memphs TN 381011140 : chary. oi abrens. checkPei, re am/PaleWm on troy.* vtle CONFIDENTIAL SDNY_GM_00348088 EF1'A_00220780 EFTA
9 WiLOWOOD LANE Beacon 2 457 MADISCel AVE WESTPORT CT 06680 US Paces 1 NEW YORK NY 100224939 US Weight N/A Fos Delivered New 07.20301122 Transixoneecn Charge 9.24 Sanwa Fuel Surcharge 0.37 Area Code AA Signed By G OULD Total Transportation Charges USD S 9.61 Bona 0 000 FeeEx eternil Use 31425
Entities connected to both FedEx and Transixoneecn Charge

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATIONSgned
PERSON
Les Wexner
PERSON
Ronald Reagan
PERSONTransco
ORGANIZATIONFedEx Pak
ORGANIZATIONDomestic Services
ORGANIZATIONArbil
LOCATION
SHERMAN
PERSONUnice
ORGANIZATIONSundt
ORGANIZATION