9
Shared Docs
9
Same-Page
9 / 9
Mentions
Fee FodEs Shrgba094011.0 Da4Arry FedEa Dale Certain Kam Dedrelf FodEs ApiaaraMeni Hong Doloiry red& &moo 6:4160€468, FodEs Homo Dowry RosiMeild Fed& lone Del wry Reeide.t- NMI Cash C.O.D. Outgo Cash eon. tidi Creostratrae Cash C.O.D. Edon DIlloronas Came Petal piDelivery Manley Clyne RAE' Ham
paid. Currarcy. EGO°. AteoPOD 443 3rclPailyEhlks OureMeed Funds. ECCO 444 3m Party 84114 Cuyoncy. ECOD 445 3rclPailyEhlks GuaraMeed Funds. EC®. AuloP013 446 3ed Party:rum Gummy. E000. AuloFOD 933 Consoldatod Returns. 3rd Perry. tam FedEx International Ground 022 023 026 027 028 135 141 478
ee FOE. Sirature Aura Dowry FedE. Dole Cerium Home Dement FedE. arpooiracm Harare Mary FOCI Encoring Home DellnitY FOE. Hama Dolvory Rosiderais Fed& Horne Ochry Rendre,' can CO.D. Charge Cash eon. HO pony Cline Cash C.O.G. EXIM omorenco outgo prenteiDeripm Adninleme Charge F05414=4. DoludyFor
66 869 870 871 872 873 874 875 876 877 878 879 840 881 882 883 884 895 846 887 AeAcOOD. Presmo Proper] Sondem. Prepaid Evening.AuloP013. Prepaid Ewing. Prepaid Sirob.e. Prepaid Dato certain. PatePCO. Prepaid Dale Certain. Preyed Dom Conan. Signature. Prepaid .48.0iniment AuloPCO
ou.4 Mama Paerneb: Proof of Delves AO:Ilona( Handing Ccetne Exlra Senede Fee °ornate a 15010s Demotic C00.. 24 hews Beer:tont C.O.D.. 48 hours Fed& Growl Resebroal FedEx Ground Resisoraal • Rural Relum Email Label Fee FodE. Sigrehoolearre Delivery FedE. Cole Certain Home Delray FodErt rocont
2 853 954 855 856 857 858 89) NO BO 870 971 872 973 874 975 876 877 878 979 4.0oPOD. Prepod Prepaid S9nalure. Prepaid Ewa-tag. AuloP013. Peeped Evening Prepaid Evening. Sires.. Prepaid Dale certain. AuioPCO. Prepaid Dale Certain. Prepaid Dale Codain. Sgnakto. Preload 44paniment
74: Came. Pckip Gnaw 0.03 Total Charge USDS 113.43 Picked up: Jul 13, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Fed& has appleJ a fuel WOW go Ot 7 50% to INs stipment Distance Based Phone. Zone 4 Intern-Neal() Sender Redden Trading ID 792042637269 BRUCE SOLL
er Or40741 Label 140 3M PI M. Return ItanagnOnlm LOON 400 Gawked Funds 000. Propel', 409 Currency C00.9reped 410 AuloP013. COO. Propoti 412 AuloP013. ECOD. Propaid 415 Aux1,00.0saramodFasids COD. Prepaid 416 AuloP013. (knotty COD. Propoki 417 340 Pam (Wog 410 340Pany &log. AuloPOD 419 34
292-0750.4 Page: 3 o14 FedEx Express Payment Type Detail (Original) Picked up: Apr 01, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& iniemal Use: 0942.439001IMOU_ Fuel Surohage FedEx has OPPIK4 a Nel Deduce Based Pricing. Zone 4 TraceIng 10 828724484185 Seneca Type FedEx Priar
Can COD. Cote. Clemetlic 42$ Aint00.0weeneeed rude C00. Ceded. Dan. 429 (COO. Bel ad Party. Orson 430 AusaP00. COO. Bel ad Papa. Oceretac 431 AuloP013. ECCO, DI 34 Party. Domcale 432 AuloP013. Caen COD. 810,4 Party. Damosit 433 PuloPOD. Guaranteed Fulda COD. DI 381 Party. Oem. 434 8000.194I Re
ve been transferred and assigned lo. we owned by. and we payable to FedEx Express. To town proper credit please Mum this portion with your paymootto Fed& New donor sup!, or fold. Please tone your chock payable to Fed& Per cVn>e <r ,SIts1 Ow* Pere and ampler, room on ,r, rte oat Remittance Advice Yo
Cosh COD. toted. Ckmettc 429 Au.01, 00.0uwanbeed Ends COO. COW. Dom. 429 (COO. Oil 3rd Orly. Ocoweed 430 AussP00. COO. BO SNPParry. Donor 431 AuloP013. ECCO, 91 314 Pasty. Comedic 432 AuloP013. Caen COD. 811341 Party. DamosiX 433 AuloP013. Guaranteed hods COD. DI 30 Pasty. Dom. 434 EDDD.&1 Reo
able to reclEx Express. To ensure proper credit pins* rearm this porno nth your penmen Tea Nene donor sink or kid. Please nuke your check pantie to Fed& I 1 rvoNingecf altos. c*ecti,veandorvkie iv, on relief -ode Remittance Advice Your payment is due by Aug 06. 2002 114420814299289456200001093551
Ao#00. Can COD. Coleel. Damedic 424 AmP00.0usenbeed Pox), COO. Ceded. Dom. 429 (000. en ad Pens Drew 430 Av.:PO(1.00D. Bd 3rd Pat/. Donn% 431 AuloP013. ECCO. Be 381 Party. DomosIc 432 AuloPOD. Cam COD. 811 3,4 Party. Damesit 433 .4861800. Guaranteed Filar COD. DI 3d Party. Oam. 434 WOO. &1 Roy
Page: FedEx Express Payment Type Detail (Original) Sep 02.2002 Sofa Picked up: Aug 23, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& lend Use: 24012177001610U Fuel Surcharge Fedex has applied a Nei Package senl Iron: 10021 zip code Durance Based Pacing. Zone a Trading ID 03537
882 893 884 885 895 887 AulcP00. RAN d Peeped Sire's.. Paw/ Senn,. PoloP00. Pecan, E I Watla Propati ENNttg, Soralum.Plapald Dale Canain.AuloP013. Prange, Dab Ccnath. Prepaid Owe Ceson. Sonar,. Peeved Apparflen1 AutP00. Prepoc1 8Peam*ent Peeps AO. A.0000. Peepod ACM Signature. Puna ENNPN
mete have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: To town proper credit please ram, this portko with purl:amen° Fed& %ease donor sesple or fold. Please ash put Meal:aye:4e to Fed& i i rc, change cl adde5f, cfeo, i-vvesMamoltte rrm Oa/cwt.* ode Remittance Advice
AmP00. Can COD. Coked. Demonic 424 AuseP00.0useneeed Pox!, COO. Ceded. Dan. 429 (000. Bel ad Pods Orem 430 AusePOD.000. Bel 3/0 Dometac 431 AuloP013. ECCO. DI 3n6 Party. Domcalc 432 AuloPOD. Caen COD. 8113n6 Party. Damasit 433 AuloP013. Guaranteed Reds COD. DI De Party. Oam. 434 scoo.B4I Roo
Entities connected to both Federal Reserve and AuloP013

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Alaska
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Donald Trump
PERSON
David Rodgers
PERSONLarry Visoski
PERSONNYSG LLC
ORGANIZATION
Lawrence Krauss
PERSON
Pittsburgh
LOCATION
Juan Alessi
PERSON
Prince Charles
PERSON
Parry
PERSON
Zorro Ranch
LOCATION