4
Shared Docs
4
Same-Page
4 / 4
Mentions
3480 Invoice Number Account Number Amount Due USD S 266.08 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218519 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020 Reason Code Explanatio
TIONS Bl 26 Omtal Storo* 45 rare, J 7.8 Orani Samce Ci conld~ Hale. 9 Son» to Kaos» 10 Sar» la Puola Rico 14 Sanke lm Paty 17 Sari:01a Almka 22 Sanice wihn Abaka 23 Somme trom maska 25 Serka ram Matka 51 154 Sarkom Canada 921196 Sanice kan )tomil IDeleiree0 OTHER CHARGE CODE DEFIN
YSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 5 44.35 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340065 EFTA_002 12760 EFTA01313417 Invoice Number: invoice Date: Apr OS. 2002 Account Number: Page: 2
29 Omura Santo 48 o:c.:guoA semm Soma to 11liwor 10 Soma lo Nei* km 14 Soma loOtry 17 Saig(o lo Noy 22 Sonic. • Om A:Asko 23 SoMoo tram Almka 25 SoMoo rum AUzIm 516 51 Soma lo Cwt.) 926 96 Sow, iron Hone tOokamt) OTHER CHARGE CODE DEFINITIONS la 15 17 IB 1101 VII 1131 031 041
II Invoke Number Account Number Amount Due 4-251.40661 USO $ 177.73 Iorilririirirrlll~ II II II I. III I III.I .II FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340213 EFTA_002 12908 EFTA01313525 Invoice Number: 4-251.40661 Invoice Date: Jun I 7. 2002 Account Numb
28 O10LOS Santo +8 o:n:kiuoA nmw Santee lo 1lawor 10 Santa le Rano Ane 14 Santa loOav I? Sena. Jo Al.mia 22 S.W. • n Aseska 23 SeMto Man Almka 25 SeMto Man Allaam 51654 Soma le Camas 926 96 Sow, KOMI flame tOtnemod) OTHER CHARGE CODE DEFINITIONS lA IT ota VII tit) 0 3) 04) 1151
LP ..... LIAM JEFFREY F EPSTEIN 111111!Illllllllll Invoke Number Account Number Amount Due 4.203.17532 USD S 242.15 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346150 EFTA 00218842 EFTA01317541 Invoice Number: 420347532 Invoice Date: May 06. 2002 Account Number:
S 2-8 Omura Sane* 48 ammuom Raym Sen/ce lo Hawn/ 10 SeMaloPupnoWø 14 Senwe loOrc 17 6461colo /16mla 22 So/Cm 41666 Kaska 23 Stritte irom Almka 25 So/Cm irom /Una 31651 SemaloC4reda 928 98 5amce Korn Ham. 10.1314/5) OTHER CHARGE CODE DEFINITIONS 12 15 17 le IB ota I) 112) 1141 1
Entities connected to both Memphis and Almka

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONDarren Indyke
PERSON
Zorro Ranch
LOCATIONSanwa
ORGANIZATION
Federal Reserve
ORGANIZATION
Ronald Reagan
PERSONDomenic
PERSON
Erwin
PERSONSundt
ORGANIZATION
Nepal
LOCATIONData Conan
PERSONCarat
ORGANIZATIONBI ard Pany
ORGANIZATIONColey Jellinghaus
PERSONKaska
ORGANIZATIONFeetx
ORGANIZATION