11
Shared Docs
11
Same-Page
11 / 11
Mentions
IN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-732-50493 1144-2081.6 USD $ 96.33 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341244 EFTA_00213939 EFTA01314143 Invoice Number: 4-732-50493 Invoice Dale: May 26. 2003 Account Number
Based Prong. 2ene 6 Package Sent from: 33480 MY code Tracking ID 83757451151D Twe FedEx Privity Overnight &WM' EPSTEIN INTERESTS Package Type Feder Pak Zcne 6 Packages 1 Weigh' 20 Ms. 0.8 kW. Delivered May 20.203305AS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transpart
NY 10022-6809 Invoice Number Account Number Amount Due 5.541.59418 USL: S A;C Ili..11...II.I..111....inill...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 O bp ceantte 01 'rem. check hem re ccinchne to.,, on mms eat CONFIDENTIAL SDNY_GM_00341941 EFTA_002 14636 EFTA01314618 Invoice N
pieces. weight find stake. Any Changes made We (effected In tie irreoloe amount Nrdll 814767204010 Service Type FedEx Express Saver Package Type Feder Pak Region 7 Pieces 1 Weight 2 °lbs. 0 9 kgs Delivered Aug 09. 20001006 SINKS Area Code Al Signed By W.00VLIN Bundle 0 000 Fed, KemalUN 2
N 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682.61255 1144.2081.6 USD 5 213.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341169 EFTA_002 13864 EFTA01314086 Invoice Number: 4-682-61255 Invoice Date: Apr 21. 2003 Account Numbe
rges made are reflected in the intake amount. Tracking ID 792868034051 Sender Redolent Sonic* Twe FedEx Intl Primly JEANNE BRENNAN Package Typo Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MAL/ISCN AVENUE 6100 RED HOCK QUARTER OriadDed. JRBSTT 4TH FLOOR SUITE B-3 Packages
t ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due USD S 111.08 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341277 EFTA_00213972 EFTA01314176 Tracking No...Airbill No. Adjustment Request FAX TO (800) 548-3020 Re
olume discount or dropoK dscount. No ad.:the/tat decount apple. Trading ID Sender Sonic* Type FedEx Intl Priority JEFFREY E EPSTEIN Package Type Feder Pak 457 MADISON AVE FL 4 Zone I NEW YORK NY 10022-5543 US Orig.iDest. FLUSTT Packages 1 Weight 2.011:4 Delivered Jun 02.2003 1529 Signed by A
umber Account Number Amount Due S.679.12603 1144.2081.6 USD $ 244.90 liolloisillissilll Ilmilmillisillismistillissimil FedEx P.O. Box 1140 Memphis TN 38101-1140 .thwe ;ono. Check nom en, comOvie fon, on creme mit CONFIDENTIAL SDNY_GM_00342162 EFTA_002 14857 EFTA01314751 Invoice No: 5-67
egen 6 RELEASE SIGNATURE CN FILE Arbil 8244/8053169 Sender Recipient Same* Type FedEx Pnerily Overnight J EPSTEIN 8 CO DC 712519 Package Type Feder Pak 457 MAGISCH AVE PALM BEACH FL 33480 US Regen 6 NEW YORK NY 10022-6939 US F10008 Weight 4.0 lbs. 1.8 kgs Transponatca Charge 27.45 Delivered
FREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682-17901 USD 5 407.24 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347188 EFTA_002 19880 EFTA01318239 Invoice Number: 4-682-17901 Invoice Date: Apr 14. 2003 Account Numbe
rvice. Any changes made are (enacted in IN, entice amount. Tracking ID 837466691082 Sender Reagent Seryise Type FedEx Ind Priority Package Type Feder Pak Zone D Odg Most P15,511 Packages weisnI 0.7 Os PROVO AIR CENTER BOX 191 OLD AIRPORT RD. PROVIDENCIALES TC Transporlatan Charge LAWRENCEUI
358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Numbe
weight and seance. Any changes made are reflecled it to invace amouni. Tracking ID 837574508926 Sonic* Thee FedEx Prissily Oremighl Package Type Feder Pak 2ene 8 Packages I Weighl 2.0 lbs. 0.9 kgs Delivered Aug 08. 20030925 §SM, BOCktIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002
EW YORK NY 10022-6809 111111111111111111 Invoice Number Account Number Amount Due 5633.51922 1144.2081.6 USD 5 453.70 FedEx P.O. Box 1140 Memphis TN 38101-1140 : For thing, of agrees. checktare ens comOvie form on rcete vat CONFIDENTIAL SDNY_GM_00348118 EF1'A_002208 10 EFTA01318856 Invo
merle we reflected In Ile invoMe amount »Mall 824354726990 Sender Recipient &twee 1.11» FedEx Priority OmmtgN JEFFREY EPSTEIN GUEST Pant*, TYPO Feder Pak J EPSTEIN 6 CO INC SHUTTERS ON THE BEACH Regon 8 457 MADISON AVE Pecos 1 NEW YORK NY 100224839 US Weight 5 OW. 23 kgs Oelivered Nov 15.20
/702 A 1 ASNGLP ..... IrdLL tit I...tiara tit Anil I trti ttri I J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101-1140 O For 06ntre 0 Kings. awn Nee tee operene tam ortrenere etre CONFIDENTIAL SDNY_GM_00349079 EFTA_0022 1771 EFTA01319569 Invoice N
pieces. weigh. and service. Any charges made are rellecled in the awoke amount Artill 803529010521 Sonic* Type FedEx Pnerily OvemgN Package Type Feder Pak Region 7 Pleas Weighl 1.0 lbs. 0.5kgs Delivered Jan 25. 1999 1029 Sonic* Area Code Al Signed by A.BARNETT Ekindba 0 000 Fettax Immunis
ount Number Amount Due 5.541.32727 1144-2081.6 USU S _ 12 zt 1..11.101....1111 Iliiill...II.I..111....1..111...1...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 nor Owe of aceetis. max ten r coompel on ye pee CONFIDENTIAL SDNY_GM_00347964 EFTA_00220656 EFTA01318747 Invoice No: 5-541-3
d pieces, weight end eeerlee. Any Mamas made are reflected In Vie invoice amount. Antra 818455009568 Sanwa Type FedEx Pnorily OyemgN Package Type Feder Pak Reran 4 Pieces Weight 2.0 lbs. 0.91 kgs Delivered Jul 26.2000 1006 Sonic. Area Code AA Signed By RPLATT Bundle ICI 000 FodEx kormol Us
Entities connected to both Memphis and Feder Pak

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
John Brennan
PERSON
Zorro Ranch
LOCATIONSanwa
ORGANIZATIONJeanne Brennan
PERSONFedEx Express Saver
ORGANIZATIONWeigel
PERSON
Ronald Reagan
PERSONSgned
PERSONFedEx Intl Priority
ORGANIZATION
Federal Reserve
ORGANIZATION