10
Shared Docs
10
Same-Page
10 / 10
Mentions
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.874-09579 1144-2081.6 USD 5 318.93 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218680 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number: 1144.2081.6 Page
Pricing. Zone 8 Package senl from: 33481 X coda Tracking ID 838295093129 Sender Recipient Service Type FedEx Standard OvernigN LARRY MORRISON ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 8 457 MADISON AVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 1
457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5679.98815 1144-2081-6 USD $ 391.69 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00219294 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081-6 Page
s as they relate lo fuel costs. Distance Based Pncing. Region 4 Tracking ID 825749812538 Sender Recipient Service Type FedEx Priority Overnight ERIC GARY PEG UGLAKI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 Delivered Jan
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4661.46709 1144.2081-6 USD $ 596.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339791 EFTA 00212486 EFTA01313260 Invoice Number: 4-061.46709 Invoice Dale: Jan 14. 2002 Account Number
22 SerOCO Area Code Al Signed by 1..01.42 Bundle 0 000 Total Transportation Charges Trail:partaken Charge Oscourr. Fud SUICIWO0 Recipient ERIC GARY JEFFEREY EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 14.25 -2.35 0.24 USD 12.21 Picked up: Jan 07, 2002 Payer: Shipper Reference: NO REFE
IN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.587.97616 1144.20814 USD 5 311.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341029 EFTA_002 I 3724 EFTA01314000 Invoice Number: 4-587-97616 Invoice Date: Mar 10. 2003 Account Numb
INS shpmenI Distance Based Pricing. Zone 7 Padua. rent Iron: 87505 zn cede Tracking ICI 827487018407 Sender Recipient Sena. Type FeclEx 20ay ERIC GARY Package Type FeclEx Envelope JEFFREY E EPSTEIN EPSTEIN INTERESTI Zone 7 457 MADISON AVE 457 MADISON AVE 4TH FL Packages I NEW YORK NY 10022
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-683-67442 1144-2081.6 USD $ 252.82 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341203 EFTA 00213898 EFTA01314113 Invoice Number: 4-683-67442 Invoice Date: May 12. 2003 Account Number
Prong. 2one 6 Package sent from 33404 zp code Tracking ID 827487160064 Sender Recident Ser4O3 T1PO FedEx SIB/MN Ovemighl LARRY VISC6KI BELLA/ERIC GARY Package Type FedE, EnvOcipe JEFFREY E EPSTEIN J EPSTEIN 8 CO Zone 6 457 MADISON AVE FL 4 457 MADISON AVE 4Th FL Packages 1 NEW YORK NY 1002
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.874.09 579 1144.20814 USD $ 318.93 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341517 IMIIIIIMMI EFTA_00214212 EFTA01314335 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Ac
Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE FL a NEW YORK NY 100224841 US Transparlaece Charge Discoure Fuel Surcharge Recipient ERIC GARY NY STRATEGY GROUP 457 MADISON AYE 4TH FL NEWYORK NY 10022 US 14.75 -2.36 043 Total Transportation Charges USD 12.82 Dropped off: Aug 28, 20
sh. check. money order or credit card. Invoice Number Account Number Amount Due 5.723.77205 1144.2081.6 USD 5 473.76 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 IIIIIIIIIIIKIIIIII EFTA_002 14980 EFTA01314867 Invoice Number: 5-723-77205 Invoice Date: Mat 12
t Iron: 33483 zip code ()stance Based Pricing. Raglan 6 Trading 10 517997094752 Se =der Reopen! Sen4oe Type FedEx Morey Overnight JOHN ALOSSI ERIC GARY Package Type FedEx Box JEFFREY E EPSTEIN J EPS1EIN & CO Zane 6 457 MADISON AVE 457 MADISONAVE 4TH FL Pieces 1 NEW YORK NY 100226609 US NEW
our money-back guarantee. IMIIMIUMII Invoice Number Account Number Amount Due 4.013.07077 1144-2081-6 USD i 1.911.S9 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345681 EFTA_002 1 8373 EFTA01317182 Invoice Number: 4-013-07077 Invoece Date: Nov 20.2001 Account Numbe
l Use X914203i, Fuel Surcharge. FedEx has appled a kiel surcharge 01800% l0 this sNpneni Tracking ID 790971565481 Sender SBMm NH RAE" Inn North. ERIC GARY Package Type Fed& Envelope JEFFREY E. EPSTEIN 201e 0 457 MADISON AVENUE Ong /tea JRS'TNF 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight
97702A 1 ASNGLP Imillimil ..... ,I6J..i.lI 1111, 11, 1 Isollulailemilli NYSG LLD 457 MADISON AVE NEW YORK NY 10022-6809 Feria P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00348341 EFTA_00221033 EFTA01319018 Invoice Number: 5-740-60707 Invoece Date: Feb 16.2001 Account Number:
HS Distance Based Pricing. Region 7 Release egroltwe on Ile. Tradiing ID 825266936048 Sender Recier s i i Service Type FRIEri PrioniyOvemighl ERIC GARY Package Type Fe0Ex Erceekope NYSG LLC FORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH RD Pieces 1 NEW YORK NY 10022.6809 US STANLEY NM 8
III Invoice Number Account Number Amount Due 4.874.09579 1144-2081-6 USO $ 318.93 Ilrrtlltrrll,LdHowietllLrrlrrtll FedEx Pt,. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00347551 EFTA_00220243 EFTA01318488 Invoice Number: 4-874-09579 Invoice Date: Sep 01.2003 Account Number:
t Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transparlahce Charge DS0Our4 Fuel Surcharge Reclaim' ERIC GARY NY STRATEGYGROUP 457 MADISON AVE 4Th FL NEWYORK NY 10022 US 14.75 -2.36 0.43 Total Transportation Charges USD 12.82 Dropped off: Aug 28, 20
Entities connected to both Memphis and ERIC GARY

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONLarry Visoski
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
John Brennan
PERSON
Zorro Ranch
LOCATION
Alaska
LOCATIONLAUREN KWINTNER
PERSON
Julie K. Brown
PERSONSanwa
ORGANIZATIONLarry Harrison
PERSON
Federal Reserve
ORGANIZATIONEmmy Taylor
PERSON