7
Shared Docs
7
Same-Page
7 / 7
Mentions
Number Account Number Amount Due 4.013.07077 USD 5 1.971.89 I••II•I••I••••IIII II•••II•••II•I••III••••I••III•••I•••II FedEx P 9ox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217156 Invoice Number: 4013-07077 Invoice Date: Nov 20.2001 Account Number: Page: 2 of 8 Fed
.0 ts. 63.6 kgs Delivered Nov 18.2001 1027 Signed by W.HAGUE Customs Entry Oale Nov 15.2001 Sender LARRYJANSON Recipient GM COCK' LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOCK QUARTERS 42 ST THOMAS 453 VI Transportation Charge 881.72 Discount -28.32 Fuel Surtharge 25.88 Total Transportation Charges U
FFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-634-S2382 USD 5297.98 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218307 Invoice Number: 4-634-52382 Invoice Date: Mar 17, 2003 Account Number: Page: 2 of 7 Adjustment Request FAX TO (8
e OrigJDest. Packages Weighl Delivered 1 CHESTY 1 1.9 Oa Mal 14.200318:54 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportalion Charge CO AMERICAN YACHT HARBOR 58.53 Signed by L.COOK Fuel St/charge 2.55 Dec. Value USD 62.00 Discounl .1.76 Customs Total Transportation Charges USD $ 59.32 Entry D
Number Account Number Amount Due 4-732-15216 USG S 327.21 I.,II.I.,I,,,,IIII II,,,II,,,II.I.,Ill....I.,III,,,I.,,II FedEx P.O. Sox 1140 Memphis TN 38101 140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218451 Invoice Number: 4-732-15216 Invoice Date: May 19, 2003 Account Number: Page: 2 of 6 Ad
e I OrigAlest. CHLATT Packages 1 Weigh) 5.6 Ds Delivered May 14. 20031526 2000 E. OVERLAND RD MERIDIAN ID 83642 US Transportation Charge CO AMERICAN YACHT HARBOR 94.65 Signed by 1.1.1.11SAX Fuel Stscharge 4.59 Dec. Value USD 130.00 Declared Value Charge 0.40 Discoed -284 Customs Entry Dale May 14
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.67980030 USD 5 2.968.63 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto icern on revolt 11111111 I 11111111111 II I EFTA00219275 Invoice No: 5.679-80030 Invoic
SewCe Type FedEx kill Pharily E. TAYLER RILES ALEXANDER Package Type Customer Packaging J EPSTEIN & CO NC LSJ,LLC Resler, 1 457 MADISON AVE CO AMERICAN YACHT HARBOR OrisiDest. JR13,417 NEW YORK NY 100224809 US Pieces 1 Weight 10.0 lbs. 4.5 legs Delivered Jan 09. 2001 15:09 Transportation Charge 89.39
paid for by cash, check, money order or credit card. Invoice Number Account Number Amount Due 5.819.03867 USD 5 571.05 FedEx P Prox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00219544 Invoice Number: 5-819-03867 Invoice Date: May 21, 2001 Account Number: Page: 2 of 7 F
er Packaging Zone I OtigtDest. LNA/STT Pieces 1 Weight 3.00. 1.4 kgs LARRY MORISON JET AVIATION Transportation Charge MR JEFFREY EPSTEIN CO AMERICAN YACHT HARBOR 6100 RED HOCK OUARTERS ST THOMAS 453 VI 101.50 Delivered May 14. 20011022 Discount -3.05 Signed by S.SMITH Fuel Surcharge 3.94 Total Char
0001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice I Account Amount Due USD $ 706.31 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341095 EFTA_002 13790 EFTA01314039 Tracking No.itairbill No. Adjustment Request FAX TO (800) 548-3020 R
ice Type FedEx Intl Economy Package Type Gramme. PaCke903 litar TYSON C JACCES CESCO Redolent AARC44 LSJ. LIG. Zone I 2000 E. OVERLAND RD CO AMERICAN YACHT HARBOR Olg dont CHLJSTT MERIDIAN ID 63642 US 6100 RED HOOK QUARTERS #2 Packages 4 ST. THOMAS 00802-451 VI Weicrit 47.0 ibs Delvered Mar 21.200316:5
57 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 1140 Memphis TN 38101.1140 : lot change 04 patens. Own 1,0 re am/Onetam on my.* eat CONFIDENTIAL SDNY_GM_00342191 EFTA_002 14886 EFTA01314780 Invoice No:
621391897757 sealer atS50221 Service Type FedEx MI Primly HAGUE PATRIC HARVEY Package Type FedEx Envelope LSJ LLC US EPA COLIPICANE Repon A CO AMERICAN YACHT HARBOR 290 BRADVIAY 21ST FLR Ong..Dest. STT.FICI 6100 RED HOCK OTRS 2 NEW YORK NY 10007 US Pieces 1 ST THOMAS VI 00602 VI Weight 1.0 lbs. 0.5 kgs
Entities connected to both Memphis and CO AMERICAN YACHT HARBOR

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONMosso
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
John Brennan
PERSON
Zorro Ranch
LOCATIONSanwa
ORGANIZATION
ERIC GANY
PERSONJeanne Brennan
PERSONWeigel
PERSON
Federal Reserve
ORGANIZATIONFedEx Intl Priority
ORGANIZATION
Feder
PERSON