8
Shared Docs
8
Same-Page
14 / 8
Mentions
Invoice Number: 4-446-26115 Invoice Date: Oct 22.2002 Account Number: 1144.2081.6 Page: 1 o19 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Fees Taxi() 714427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary O
Samar TYPO Feder Slardard Ovemighi J EPSTEIN PAULA EPSTEIN Package Type Feder Envempe JEFFREY E EPSTEIN 2ene 6 457 MADISON AVE Packages 1 NEW YORK NY 100224541 US Weight 1.0 lbs. 05 kge Delivered Od 11. 2002 11:15 Transpanuce Charge 14.20 Svc Area AA Discourc -2.27 Signed by J.PIERRE F
mefic 017 ECCO. FT41:04. preen 018 Feet PRP. Pncopl. Donal< 019 Propad. DamesiP OED AuloP00. Cabot Conde 021 Col« Do•realc COO COD. area. Dania 031 EC00. Conl. Domeolic 032 CavIC00. CetM. Domcklk 033 Gittriplepi Funds COO. Caeca. Dommdc 185 10,0^ F.417041.11al‘rn lank« roe Guar/Moo
Invoice Number: 4-251-40661 invoice Date. Jun 17, 2002 Account Number: Page: 1017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 17. 2002 Invoice Q
017 F0dEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jun 17. 2002 Invoice Questions? FedEx Account Services phonc. Internet wwetteclex.com FedEx Express Services Tr
arta. Gorneeic Groom PinotNM Return Guararlooci Nods COO. Propaia.Dcnac Cash CCO. Propaki. Donic AMOCO. COO. P044. Ocerogic AulaPCO. COO. C ci, Dania AnoPCO. E000. Prompt Oomesic AumPCO. WOO. Coley,. Ckmetac AulcOGO. PPP. Peeped. Clamethc AumPCO. Guerweni Fun* COD, Pod. Gem AekPCO. Crab ODD. P
ER BEDRISHAH WILSON Pashope Type FedEx Envelope NVSG LLC KAUFMAN a PETERSON PC Zone 7 457 MADISON AVE 315 EAST HYMAN AVE STE 3% Passages 1 NEW YORK NY 100225843 US ASPEN CO 81611 US WBgM 1.0 be. 0.5 kge Delivered Jan 17. 2003 1129 Transporlatian Charge USD 7.47 Svc Area AM Fuel Surcharge
ice Number: 4-535-60012 Invoice Date: Jan 24.2003 Account Number: 2292.0750-4 Page: 1 015 FedEx Tax ICY 714427007 NY SG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 24, 2003 Invoice Ouestions
l €000. F911:04. Dreeec 018 FelEi. Gremd.PRP.P.co.90 Dona< 019 Proptd.C13.94313 020 MASCO. COloc1. Dowofic 025 Cohn. Dans« O20 COD. Cana. Dania 031 EC00. Cola? bomak 032 Can C00. Cosm. Øa4 033 Gunned Funds CCO. Cc4e31.0omeific 136 3 101103. ~Id. An" Man u. a Char/Mood Ras CCO. P4.3
nvoice Number: 4.541-21015 invoice Date. Jan 20.2003 Account Number: Page: I of 7 FedEx Tax ity 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 20. 2003 Invoice Q
ax ity 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 20. 2003 Invoice Questions? Contact FedEx Revenue Services Phone I.I.F 7.6 (CST) Fax Internet: wow.tedex.co
so ma AnaPCO. Guernee Purr COD. Cotes. Dart 429 ECCO. DI Yd hey. Commie 4.8) AnaPCO. COO. DI 3,6 Pony, Domerne 431 AuloPCO. ECOD. 81136 Pant. Dania 432 Au168013. Cosh COD. Ell 361Pant. Douala 433 AuloPCO. Guaramod Furela COD. 811 36 Pang. Dn. 434 ECCO. DI 11/4 448ioni. Otattaide &SS AuPPC
f 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoke Summary Jan 27, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548
Invoice Number: 4-541-60072 Invoice Date: Jan 27. 2003 Account Number: Page: 1 of 9 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoke Summary Jan 27, 2003 Invoice Qu
aan Apynamm.Oil Rodin:M.AMA Signature FOPOPPfleM. 81141e0Pem. Atka AW4POD ZONE DEFINITIONS 28 Grose Santo +8 o:n:kiuoA st Alm Soma lo (Iwo 10 Dania it Purl* (4(co 14 Unice lo 08, 4 SaMco 16 AW1.3 22 SoMto • wm Asama 23 S.W. Cram Ai as 25 S.W. team Allaata 516 54 Soma lo Cwt.. 926 96 Se
ate: Oct 27. 2003 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Stepping &Wen: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 27, 2003 Account Number: Page: 1144.2081.6 1 of 9 FedEs Tar ID. 714427007 Invoice Questions? Contact FedEx
der Service Type FeclEx Standard Overnight JEFFREY EPSTEIN Package Type FetEx Envelope J EPSTEIN 8 CO itC Region 8 461 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Yieighl NrA Ds Delivered Aug 09. 2000 12.49 ThclePcdencin Charge Serve. Fuel Surcharge Area Code M Signed By ■ Bundle ID 00
DES FedEx Ground 015 •ooPCO. Royale. Dot.ac 016 COO. Roped, pound[ 017 E . Reed. Dorasa: 018 FadEa Chad, PRP. Propad co.neac 019 14,40o1d, Dania 020 AitoPCO Co aci. Domain: 021 Colon Osmotic 131 Oars. 30 Pa.'s Penns Linsis 136 Ortusd P-aprd Hal Pan7 137 Gard 005.59 Reins Vass's 408
Invoice Number: 4-347-84090 invoice Date. Sep 06. 2002 Account Number: Page: 1 of 4 FedEx RIX to 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 06. 2002 Invoice Questions
COD. 811314 Party. Dgmasit 433 .491515013. Guarantor, Foods COD. DI 30 Party. Cam. 434 6000. MI Raadiani. Danasik 435 AusaP00. COO. Be Reopen,. Dania 428 AusaPOD. (COO. Do Decpert Orion 437 AtnaPOD. Cash COD. 88 Peeped. Comedic 428 Aint00.0tufareaed rude COO. BO Reapent Gan FedEx Internation
nd Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal
NTIAL G:teal lasW, Het INT 000003 SDNY_GM_00004786 EFTA_001 I 8859 EFTA01265498 Deland HT n Mann. Staseakicivince Woof Now York 1Malang Chy. Dania n Ilic St in Mtltp Strait 01959012 215Pla titantInt 0999,2 Mailing Salm tc01 9E I1t1 *reel PO II TIM*. 19920121120 PM 011209202121ff 09.79 Oth
Entities connected to both NEW YORK NY and Dania

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
FedEx
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATION
Martha Stewart
PERSONLeon Black
PERSON
George W. Bush
PERSON
John Brennan
PERSON
United States
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
Alan Dershowitz
PERSON