10
Shared Docs
10
Same-Page
18 / 10
Mentions
1-520-95145 Invoke Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 29, 2003 Invo
791741740668 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages Weigle 1.0 co. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICHAEL FRIEDMAN 358 EL MUD WAY PALM BEACH FL 33480 US 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36
Piapaid.Cluataniacrd Funds. ECOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propid 000. Prepuki Papam 4.16PCO.Calk.cl Udad ladnalonal Onxind. Ord Poret Retem ~ar Guaninami Funds 000. Pmpald Gasli ODD. Napad 4./aPCO. 000. Napad ALaPCO.Cluanullood Funds COD. Napad 4./aPCO. Cad. CCO. Aff
Invoice Number: 1-521-62031 Invoke Date: Jan 12. 2004 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 12, 2004 Invo
Privity Owirright ROSALIE FRIED/MN SARAH KELLEN Package Type FedEx Envelope JEFFREY E EPSTEIN 116TH EAST 65TH ST Zone 8 457 MADISON AVE FL 4 NEW YORK NY 10021 US Packages I NEW YORK NY 100226843 US Weill 1.0 ma. 0.5 kgs Delivered Jan 08.2004 09:53 Transponalion Charge 17.40 Svc Area Al Ois
GØ Propod Guarani/rod Fonds. ECOD FedEx International Ground aViSiii,ASUtE.UE AMPCO. Proped 000. Props %paki ArloPCO.CalMal anod Ink•nalonal Onxind. Ord Pany. Renom ~ar , Gumami Funds 000. Proped Gasli ODD. %mad OrrtoPCO. 000. Napad AMPCO.Cluanwicrod Funds GOD. Trepan OrrtoPCO. Gna CCO. Proda
Invoice Number: 4-587-59337 Invace Date: Mar 03.2003 Account Number: Page: 1 of 9 FeclEx 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 Mar 03, 2003 Invoice Q
EIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Reckient HELAM ILLEGIBLE 457 MADISON AVE el FLOOR NEW YORK NY 10022 US 10.10 .101 0.36 Total Transportation Charges USDS 9.43 EFTA00218250 Invoice Number: 4-S87-59337 Invoice Date: Mar 03.2003 Accoun
od Cluatanicid Funds. ECOD FedEx International Ground aViSii,ASUtE.UE AurzPCO. Propild 000. Prepokj Ronald AilaPCO.Celkel Guloct infewneIonal Onxind. Ord Pady. Renem ~ar Guatartaad Funds 000. Piopald Oase ODD. Napad 0444P00. 000. Napad ALMPCO.Cluanullood Funds COD. Propod AUBPCO. Gnali CCO. A
f 8 FedErt Tax JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Invoice Summary Jul 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
Delivered Jul 07.2003 1028 Svc Area A2 Signed by B.ALLEN FedEx Use 184130180469801_ LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge Discount Fuel Surcharge MI= 17.00 .1.70 0.54 Total Transportation Charges USD8 15.84 Dropped off: Jul
iewiki Guarani/rod Funds. FLOD FedEx International Ground aViSiii,ASUtE.UE ~POD. Pepild 000. Pniaki Propan Ai.toPCO.Celk<1 Uglat inkravilenal Onxind. Ord Pany. Retem ~ar Guanami Funds 000. Napad Case ODD. Peopaci Ai.44PCO. 030. Prepad ~POD Cluanwlood Funds COD. Napad Ai.44PCO.Caeli CCO. Prepa
ON AVE FL NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Suetharge Recirient ERIC GARY H EPSTEIN d CO 457 MADISON AVE 4IH Fl. NEW YORK NY 10022 US 23.75 -2.38 0.75 Total Transportation Charges USD$ 22.12 Picked up: Aug 11, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Aug 18, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
ora. Napad. Guarani/tb Funds. ECOD FedEx International Ground arnSii,ASUtEME AraPCO. Propild 000. Props Frond Ar.toPCO.Cd&cl Dolna ladnalonal Onxind. 3ed Pany. Rawa 4.kwar Duo/annal Funds 000. Napal Gasli ODD. Peopad Ar.toPCO. 000. Prepad AraPCO.Guatanlood Funds COD. Napad Ar.toPCO. CCO. New
igN Package Type FedEx Box JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Recipient JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Zone 8 NEW YORK NY 1002243843 US Packages 1 Weight 2.O to 0.9 kgs Transportation Charge 28 75 Delivered Aug 27. 2003 10:19 Discount 2 88 Svc Ana AA Fuel Su
ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Sep 01, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 54
paid.Cluataniond Funds. ECOD FedEx International Ground arnSii,ASUtEME AraPCO. Propild 000. Prolwi:J Ronald 44.44PCO.Celk<1 adria ink•nalonal Onxind. ard Pany. Rulams ~ar , Guatartand Funds 000. Propan Gasli ODD. Peopad 4444PCO. 000. Napad AraPCO.Cluanullood Funds COO. Prepatl 4444PCO. Gssh CC
VE FL 4 NEW YORK NY 100226843 US Transportalion Charge Oiscounl Fuel Sinharge Recipient ERIC GANY NY SYCOTEGY GROUP 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 US 8.05 -0.81 0.33 Total Charge USD $ 7S7 Picked up: Oct 23. 2003 Payor: Shipper Reference: HARRY Fuel Surcharge FedEx has applied a
FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Nov 03, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 54
ak:L Cluatanictod Funds. ECOD FedEx International Ground arnSii,ASUtEME AurzPCO. Propild 000. Prepoki %pam Ar.toPCO.Celleci adria inkonalonal Onxind. Ord Palety. %Tons ~ar Guaranami Funds 000. Proplid Gasli COD. ~pad ~CO. 040. Prepad baPCO.Cluanwictod Funds00D. Napad AaPOD.Os u. CCO. Prawni
ge Type FedEx Box Zone 8 Packages 1 Weigh) 2.0 das. 0.9 kgs Delivered Ocl 18. 2003 1020 G IAAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transpodalion Charge JEPSTEIN 358 EL BRLLOWAY PALM BEACH FL 33480 US 28.75 Svc /Ma M Oiscounl -2.88 Signed by A.MIHORDICH Sa
FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-8843 US Invoice Summary Oct 27, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 61-F 7.6 (CST) Fax: (800) 5
Prepak:L Cluatanictod Funds. FLOD FedEx International Ground arnSii,ASUtEME AuMPCO. Propard 000. Napis Papals AttoPCO. Cerbet Udad ladnalonal Onxind. &d Porer. Renons ~ar Guatartaad Funds 000. Proped Case ODD. Pomad ArloPCO. 000. Napad bal 7CO.Cluanwictod Funds COD. Napad 040>PCO. Gsah COD. P
nvoice Number: 4-866-58044 Invace Date: Sep 05.2003 Account Number: 2292.0750-4 Page: 1 of 4 FedEx Tax 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 05,2003 Invoice Questions?
iapak:L Guataniond Funds. ECOD FedEx International Ground aViSiii,ASUtE.UE MaPCO. Propadi 000. Prepuki Propan AanPCO. O:lad Calom inkenalonal Onxind. 3rd Pady. Rulam ~ar , Guatanned Funds 000. Napad Gasli ODO. ~pad 4444PCO. 000. Pomad MaPCO.Guanallood Funds 000. Napad 4444PCO. Cmh COD. Prepor(
ce Number: 4-915-02593 Invace Date: Oct 17.2003 Account Number: 2292-0750-4 Page: 1 of 4 Ferias Tax ID: 71-0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Oct 17, 2003 Invoice Questions?
m. 439 Otourot PrepaNL Cluataniood Funds. ECOD FedEx International Ground aViSiii,ASUtE.UE AanPCO. Prayoul 000. Propik] %pam adra ladnalonal Onxind. Ord Pady. Retom ~ar , Guaranom] Funds 000. Prepald Case 030. opad AUpPCO. CCCI. Proped AanPCO.Cluanollood Funds000. Napad AUpPCO. Gah COD. Prawn
Entities connected to both NEW YORK NY and Onxind

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATION
Alaska
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATIONLarry Harrison
PERSON
Woody Allen
PERSON
CECILIA STEEN
PERSONSemler
ORGANIZATIONWeill
PERSONIi Fce
ORGANIZATIONteit CPCCk
ORGANIZATION