10
Shared Docs
10
Same-Page
10 / 10
Mentions
E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 HIIIIIIIIIMMI Invoice Number Account Number Amount Due USD 5 399.91 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339655 EFTA 00212350 EFTA01313143 Federal E, Please Indicate change in address lor the account V ssted bel
1313147 Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped off: Nov 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: uneonicomov_ise Fuel Surcharge. FedEx has apptie0 a fuel surcharge 013.00% ID this sNwnent Package sent from 33404 zp code I st attempt Nov 1
Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar 18. 2002 Account Number
t Number: Page: 4 off, FedEx Express Payment Type Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use masisteetnainv Fuel Surcharge. FedEx has /Vied a fuel Surcharge 01050%10 this sNrnem Package sent from: 87505 zp code Distance Based Prong. Zo
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
144-20814 Page: loot 11 FedEx Express Payment Type Detail (Original) Picked up: Jan 09.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 423281122015ati02 Fuel Surchame • FedEx hail aPpried a Mel surcharge 01 1.00%10this sNpnem. Dislance Based Prong. Zone 7 FedEx has audled thi
457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.111.54845 1144-2081-6 USD S 332.64 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339913 EFTA_002 12608 EFTA01313357 Invoice Number: 4-111.54845 Invoice Date: Feb 25.2002 Account Number
144@0816 Page: 6 ol 7 FeclEx Express Payment Type Detail (Original) Picked up: Feb 21, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Lise: 4237i720701618_42 Distance Based Pnong. Zone 8 Release agnXure on Me. intemeiSly Tracking ID 790318538623 Selma Tit* FedEx Pnonly Cvernig
or shipments paid for by cash, check. money ceder or credit card. Invoke Number Account Number Amount Due USD $ 371.78 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00342385 IMIIIIIIMMII EFTA_00215080 EFTA01314945 Invoice Number: Invoice Date: Account Number: Page: Ap
FedEx Express Payment Type Detail (Original) Apr 16, 2001 8 of 10 Dropped on: Apr 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: ICOI326.94407177rj Fool Surcharge. FedEx muel Mar a temporary fuel surcharge to reflect current market ooncloonS BS I40y rotate to runt COPS.
144208176706070143003391351 SP 0i 000001 97702 A 1 ASNGLP 2-6809 Invoice Number Account Number Amount Due USu S 339.13 FedEx P.O. Box 1140 Memphis TN 38101.1140 opt N adpeef. CONFIDENTIAL a O O:MP !eke,' 0 men,: pet SDNY_GM_00343250 EFTA_00215945 EFTA01315529 Invoice No: Fedka Federal
age Type FedEx Box flagon Pieces 1 Weighl 1.0lbs. 0.5 kgs Oellveted Jul 02. 1999 0951 Sanwa Area Code AA Signed by 712519 flung* 0 000 FeeEx Kemal ore 0/a0cYceier85(c_c/2 Sender J EPSTEIN 8 CO INC NEW YORK NY 10022.6809 US Iran/030ton Cnefee Ret10101 JEFFREY EPSTEIN J EPSTEIN 358 EL BALL
PSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.202.46947 USD 5 304.76 I FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346124 EFTA_002 18816 EFTA01317520 Invoice Number: 4-202-46947 Invoice Date: Apr 23. 2002 Account Numbe
t Number: Page: 8 of 10 FedEx Express Payment Type Detail (Original) Picked up: Apr 17.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use 5232202)300244V Fuel Surcharge. FedEx has applied a fuel Distance Based Prong. 2one 6 ineinceSne Tracking ID 792018708701 Sere«. TIPO Feder
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:
Bundle C 000 Credit -14.88 Total Transportation Charges USD 0.00 Picked up: Mar 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal use oer32425cosoav Fuel Surcharge. FodEx has applied a fuel surcharge el 0.50% le this sKpmenl. Dislance Based Prong. Zone 3 Feder has audted this
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:
t Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Oct 01.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 276I2127601674. .00 Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect areal mart.el concloons as they rotate to fuel Cogs.
AVE NEW YORK NY 10022.6843 IMIIIIIMMI Invoice Number Account Number Amount Due 5.965.61449 11442081.6 USD $ 233.16 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00348825 EFTA 00221517 EFTA01319372 Invoice Number: 5-965-61449 Invoice Date: Oct 22. 2001 Account Number
144.2081a Page: 6 ol 7 FedEx Express Payment Type Detail (Original) Picked up: Oct IS, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2912i2i0(eXdair.02 Fuel Surcharge. FedEx muSt we/ a temporary turd surcharge 10 reflect cooreni market 000d0005 as they rotate to fuel cons. P
Entities connected to both Memphis and FeeEx Kemal

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Juan Alessi
PERSON
David Rodgers
PERSONLarry Visoski
PERSONDarren Indyke
PERSONSanwa
ORGANIZATION
Alaska
LOCATION
Zorro Ranch
LOCATIONLAUREN KWINTNER
PERSON
Julie K. Brown
PERSONLarry Harrison
PERSON
ERIC GANY
PERSONFedEx Express Saver
ORGANIZATIONthe FedEx Service Guide
ORGANIZATIONWeigel
PERSON