9
Shared Docs
9
Same-Page
9 / 9
Mentions
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 USD S 346.43 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217182 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 2 of 9 F
ges made are reflected in the invoice arnosnl. Tracking ID 828694900878 Sender Redden! Service Type FedEx Priority Overright LARRY MORRISON MR DANNY DANIELS Package Type FedEx Pak JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US 1.0 Ise. 0.5 kgs Del
please visit fedex.com or call us at 1.800.Go.FedEx 800.463.3339. Invoice Number Account Number Amount Due USD 8808.74 FedEx P.O. Sox 1140 Memphis TN 38101 140 11111111 I 11111111111 II I EFTA00217257 Invoice Number: Invoice Date: Account Number: Page: Dec 31, 2001 2 of 10 Fedta Feder
age senl horn: 33461 rip code Distance Based Placing. Zone 2 Tracking ID Sender Recielent Service Type FedEx Priority Overright LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIEL SYSTEMS INC Zone 2 Pieces 1 US Weigle 1.0 Ds. 0.5 kgs Delivered Dec 21.200109:46 Se
0022-6843 Invoice Number Account Number Amount Due 4.157-35704 USD S 399.41 II•••II•••II•I••III••••I••III•••I•••II FedEx P.O. lox 1140 Memphis TN 38101 140 11111111 I 111111111II III EFTA00217465 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number: Page: 2 of 12 Ad
Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY '002243843 US Transportation Charge Discount Fuel Surcharge Resident MR DANNY DANIELS DANIEL SYSTEMS B.00 -0.80 0.04 Total Transportation Charges USD $ 7.20 EFTA00217474 Invoice Number: 4-157-35704 Invoice Date: Account Num
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-251-79539 USD S 334.60 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217632 Invoice Number: 4-251-79539 Invoice Date: Jun 24. 2002 Account Number: Page: 2 of 13
enr. Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Oiscounl Fuel St/charge Recipient DANNY DANIELS DANIEL SYSTEMS INC 13.10 2.10 0.28 Total Transportation Charges USD $ 11.28 EFTA00217635 Invoice Number: 4-251-79539 Invoice Date: Jun 24
0000319)702A 1 ASNGLP ..... dim Him 22-6043 n n u u m u n u Invoice Number Account Number Amount Due USD 5 148.94 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342752 EFTA 00215447 EFTA01315188 Invoice Number Invoice Date: Account Number. Page: SeD 2oi6 Federa
Iron: 33461 rip code Distance Based Pricog Region 2 Traddrg ID 829694930683 Sarder Recisient Service TN* Fedex Priority anemia* LARRY MORRISON DANNY DANIELS Package Type FedEx Envelope JEFFREY E EPSTEIN DANIELS SYSTEMS INC Zone 2 Paces 1 NEW YORK NY 10022.6843 US CPA LOCKA FL 33064 US 11/0609 1
457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Arnounl Due 4.060.88625 1144.2081.6 USD 5808.74 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345805 EFTA_002 18497 EFTA01317277 Invoice Number: 4-060-88625 Invoice Date: Dec 31, 2001 Account Numbe
ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on:
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.061.81192 USO $ 379.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_002 1 8528 EFTA01317308 Invoice Number: 4.061.81192 Invoce Date: Jan 21.2032 Account Number
00 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPA LO CPA LOCKA FL 33054 US 11.25 -1.80 0.09 Total Transportation Charges CONFIDENTIAL USD S SD
Invoice Number Account Number Amount Due 4.157.35704 1144-2081-6 USD S 399 41 Iiilliiiiliii.1111 II ..I I. . Wan I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346038 EFTA 00218730 EFTA01317466 Invoice Number: 4-157-35704 Invoice Date: Apr 01.2002 Account Number:
men1 Sent LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Trail:portal= Charge D6COure. Fug Surcharge Rocipienl MR DANNY DANIELS DANIEL SYSTEMS 4101 RAVENSWOOD RO STE 404 FORT LAUDERDALE FL 33312 US 8.00 460 0.04 Total Transportation Charges CONFIDENTIAL uSlit $ SDNY_
DISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 5.964.95016 USD $ 311.11 IhdLLhLhrrllll I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348812 EFTA 00221504 EFTA01319359 Invoice Number: 5-964-95016 Invoece Date: Oct 08.2001 Account Number:
Service Area Code Al Signed by M.RESTREPO Bundle l0 000 Total Transportation Charges Treasponawn Charge Disease Fuel Surcharge &T at ATTN DANNY DANIELS DANIELS SYSTEMS INC 4391 NW 150 ST CPA LOCKA FL 33054 US 7.00 -0.70 0.25 USD Payment Type Detail Subtotal .0 SD CONFIDENTIAL 311.11 SONY
Entities connected to both Memphis and DANNY DANIELS

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONLarry Visoski
PERSON
Alaska
LOCATION
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSONLarry Harrison
PERSONSanwa
ORGANIZATION
George W. Bush
PERSONFedEx Express Saver
ORGANIZATIONWeigel
PERSON
Michael Jackson
PERSON
Federal Reserve
ORGANIZATIONEmmy Taylor
PERSON