4
Shared Docs
4
Same-Page
14 / 4
Mentions
oice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To war* properceast obese morn th paten win your paymentio Fedex. Monde n sago or real Ploasollitlt0 10u1 crock payable,. FeeEt I, fOr caret el etym. checknye ere OCmreOlt rani on reverts ode Remittance Advice
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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address 1-1 Billing Address E Nailing Address Account Number: 1144-20
dEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FedEx has rippled a Nei Surcharge ot 8 50% to this Miasmal Distance Based Prong. 2one 6 Package sent from' 33461 zp Code Is' atiemet Sep 21.2004 at 10:1
rty Fuel Surcharge. FedEx has rests a Nei surcharge 01950'4I0 this sNameni Dislance Based Prong. 2one 4 1NET Tracking ID 792746375751 Sanwa Nee FodEx Pnceily Ovemoht Package Type FedEx Envelope Zcne 4 Packages 1 MOM N/A Delivered Om Ca. 2004 0958 Svc Area A2 &red by D.OAKLEY Fedex Use
574C Caner Pckup Charge 0.00 Total Charge USD 29.57 Picked up: Oct 06, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION RIO Surcharge FecEx has awed a fuel Distance Based Pacing. Zone 6 Passage sent Irem: 33480 rt code surcharge or 950% to Ins shpment Tradurg ID 647193384320 Sender
10022-6843 US NEW YORK CITY NY 10022 US Waghl NA Delvered Oc107. 2004 D9:19 Tramped:Non Charge 17.40 Svc Mee Al Diseeunl .2.78 Signed by ARMIOS Fuel Sucharge 1.39 Fe£x Use 2800522400000230'_ Caner Pow Charge 0.00 Total Charge th3DS 16.01 CONFIDENTIAL SDNY_GAI_00349255 EFTA_0022194
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.655.63925 114420816 USD 5 212.09 FedEx Box 371461 Pitisburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343215 EFTA_002 I 5910 EFTA01315502 Invoice Number: 7-655-63925 Invoice Date: Oc
edEx Express Shipment Detail By Payer Type (Original) Dropped off: Sep 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ot 8 50% to this sNrment Dislance Based Prong. Mme 6 Package Sent fronv 33461 zp code Is' Simnel Sep 21.2004 at 10:14
Ttactong ID 827487045945 Sec/ice bre FedEx Priority Overnight Package Type FedEx Envelope Zone Packages Weight Dolvered SYC Area Signed by FecEx Use 1 NA Oct 04.2004 09:19 Al J.RUEDA 275175980,0000241/_ surcharge Or 850% to the dldritent Sender JEFFREY E EPSTEIN 457 1.4ADISON AVE FL
10072-6643 US NEW YORK CITY NY 10022 US Waghl NA Delvered 06107.2004 09:19 Tramped:ton Charge 17.40 Svc Area Al Discounl -2.78 Signed by ARMIOS Fuel Surcharge 1.39 FecEx Use 280052240010323W_ Conner Peues Charge 0.00 Total Charge USD 16.01 CONFIDENTIAL SDNY_GM_00343221 EFTA_002 15
REY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.85965540 USD $ 268.91 Hill 11.111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345352 EFTA 00218044 EFTA01316959 Invoice Number: 1459-65540 Invoice Date:
this period! IMIIIIIMMI The FedEx Grouts accounts rat arced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporceadt pioaso mum ins poison win your payment ss FoclEx. Flaaafr 00 00C 0100 or roe. Ploasollitlt0 'out snook twat.. to FosEx- ro, Co
FedEx Express Shipment Detail By Payer Type (Original) Dropped on: Jun 24.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eprae0 a fuel surcharge of 6 0014 lo this shiceneni Distance Based Prong. 2one 7 Package Sent agar 87107 20 COde Tracking ID 827487047054 &O
NEW YORK CITY NY 10022 LIS Weight 1.0 PM 0.5 kOS Delvered Jun 28. 2004 02:08 Transponsagn Charge 26 75 Sat Nee Al Diseounl .269 Signed by ARMIOS Fuel Ss cheme 144 Face Use 17708474001574f Courier Pickup Charge 003 Total Charge USD $ 25.51 CONFIDENTIAL SONY_GM_00345356 EFTA_00218048
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. Fed1K Federal Express Please Indicate change In address for the account x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name:
edEx Express Shipment Detail By Payer Type (Original) Dropped off: Oct 14.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 019.50%10 this eNcmeni Dislance Based Prong. 2one 7 Ratline sent from 87056 19 code Tracking ID Sender Soma T)Pe Fe
00002770797 SP 01000001 97702 A I ASNGI, IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 7.824-91827 USD S 277.07 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349672 EFTA_00222364 EFTA01319979 Invoice Number: 7424-91827 Invoice Date:
ckages I uS Weight 10 100. 0.51195 Def./armed Oct 26,2004 09:12 TranrperI2on Charge 28.75 Svc Area Al Couner Pomp coarge 0.00 Signed by ARMIOS Fuel Surcharge 2.29 Fete" Use 2991069100600015C Oiscot.nl .2.68 Total Charge USD S 26.36 CONFIDENTIAL SDNY_GM_00349676 EFTA_00222368 EFT
Entities connected to both FedEx and ARMIOS

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONRabin Sender
PERSON
Alfredo Rodriguez
PERSONFedEx Excess
ORGANIZATIONFedEx Grouts
ORGANIZATION