8
Shared Docs
8
Same-Page
13 / 8
Mentions
pe FedEx Prionty Overright Package Type FedEx Box Zone 8 Packages 1 Weird 6.0 lbs. 2.7 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100024843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 3308D US 40.50 Delivered Feb 19.20030949 Discount 4.05
Invoice Number: 4-587-16747 Invace Date: Feb 24, 2003 Account Number: Page: 1 of 11 FedEx 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 Feb 24, 2003 Invoice Q
nce Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepeid. Dameraic 016 OCO.Pregaid. Onsild 017 ECOO. Propatl. Partesie Oli FedE4 Omami. PPP. Peapad. Ocn/51c 019 PecOalci. DOrneille 020 AinoPCO.C9kci. Darnina; 0:41oci. Dcmos1c 131 On:~ 3m P ny. R i 41.wri 136 Oroutt Prene," Not Rime 197
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 Mar 24, 2003 Invoice Number: 4-634-81383 Invace Date: Mar 24, 2003 Account Number: Page: 1 of 10 FedEx Tax ID:
7 PATRICK JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge EPSTEVI INTERESTS 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022 US 31.75 Sire Area Al Discount -3.18 Signed by S.GR1FFIS Fuel Swcharge 129 FedEx Use 079069130:01574C Courier Pickup Charge 0.00
Reference Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dolketic 016 000. Prolad. Omed[ 017 ECOO. Propa11 Drosle 018 FedE• Omami PPP. Peapad. Cion/ylc 019 Front DOrneille 020 Avi.PCO. Odleci Dorneetic 021 ColKl Dcmos1c 131 On:~ 3rd P dy. R i liwr 136 Oroutl Prene," Not Rime 137
redEx 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 Apr 14, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
ckage Type FedEx Pak Zone 6 Packages 1 Weigh) 4.0 tat 1.8 kgs Delivered Apr 08.2003 09:19 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge ILLEGIBLE 457 MADISON AVE 6111 FL NEW YORK NY 10022 US 34.75 Svc Area Al Oiscounl -3.48 Signed by W.DO
Reference Chan SERVICE CODES FedEx Ground 015 AVoPCO. Prepaid. Dammik DIE OCO. Prawd. Darnasilc 017 ECOO. Propad. chrome 018 FedE• Ground. Peapad. Cicnnic 019 Ramki. Domcia 020 AuroPCO.Cdkci. Dernagic DcmosIc 131 On:~ 3r0 P ny. R i liwr 136 Oroutt Prana‚ Not PØ 137 Orani Prapad. Ryt
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 Jun 09, 2003 Invoice Questions? Contact FedEx Revenue Services Phone. 800.[ 622.1147 M.F 7.6 (CST) Fax: (800) 54
AVE FL 4 NEW YORK NY 100224843 US Transportation Charge discount Fuel Swcharge &SO STEPHEN GNASTINOS EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 27.00 -2.70 In Total Transportation Charges USD6 25.52 Dropped off: May 30, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION
ce Chan SERVICE CODES FedEx Ground 015 AVAPCO. Prepaid. Dameac 016 CCO.Praaid. Darnesec 017 ECOO. Prapatl. Partesie Oli( FedE• Ground. Pr.. Peapad. Cicnnic 019 Rabata. Dumna 020 haPCO.C9kci. Donica; Ul anal Dawna 131 On:~ 3ra P ny. R i 11.war 136 Grou* Proca," Not ~ze 137 Orani Prop
59-10707 Invoice Date: Jun 28. 2004 Account Number: 1144-2081-6 Page: 1 o19 Fe0Ex Tax ID: 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 Questions? Contact FedEx
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 Questions? Contact FedEx Revenue Services Phone: M.F 7.6 (CST) Fax: Invoice Summary Jun 28, 2000 Internet: www.ledex.co
Peeped Cale Certain. Frew Cale Celan. $9nare. Priv44 ArvartremOelvery. ArdoFOO. Pricer, Fervartrem °elven. Peeped 33. Fieurn Mirage and letrd Peapad. Potion lawsapr Nand late 303 Part). Boum Maw: Oath* Peeped. Potion laulapr Ofelni)Latul 303 Part) BUN 3d Parry At.doPOD 33. Parry Slog. Greve
Invoice Number: 1-558-21719 Invace Date: Jan 16. 2004 Account Number: Page: 1 of 4 FedEx Tax 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 Jan 16, 2004 Invoice Questions?
nce Chan SERVICE CODES FedEx Ground 015 AVaPCO. Prepaid. Dantalic DIG CCD. Prcaid. Dreteasec 017 ECOO. Propa11 ramme Ols FedE4 Ground. PPP. Peapad. Ciannic 019 PncOald. DOrmalle 020 AØP00.Cdlml.Domeenr 021 adoci. Dcmoslc 131 Orterel 3rd P ny. R i 414^4.ri 136 Ckom* Propard. Not PØ IV
Invoice Number: 4-586-36059 Invace Date: Feb 11.2003 Account Number: Page: 1 of II FedEx 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 Feb 11, 2003 Invoice Q
nce Chan SERVICE CODES FedEx Ground 015 AVAPCO. Presid. Dante; 016 GOD. Proped. Dreteasec 017 ECOO. Propaitt Partesie 018 FedEr Gummi. PRP. Peapad. Cicnnic 019 PtcOact Damanke 020 Au9oPCO. Odleci Darnina; 021 0:1140. Dcmos1c 131 On:~ 3rd P ny. R i liwr 136 Otoutt Proped. Not Rime 137
Invoice Number: 4-629-24197 Invace Date: Mar 28.2003 Account Number: Page: 1 of 4 FedEx Tax ID: 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 Mar 28, 2003 Invoice Questions?
Chan SERVICE CODES FedEx Ground 015 AVaPCO. Prepaid. Dannetic DIE COD. Proplid. Darnasilc 017 5000. Prepatl. Drosle Ol!, FedE• Grond. PPS'. Peapad. Dennic 019 Raidet Domcia 020 haPCO.Celkci. Domina; 021 0:440. Demonie 131 On:~ 3rd P ny. R i Minepr 136 Oroutl Proca1d Not PØ 137 Orani
Entities connected to both NEW YORK NY and Peapad

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATION
Alaska
LOCATIONLarry Visoski
PERSONLAUREN KWINTNER
PERSONLarry Harrison
PERSON
Federal Reserve
ORGANIZATION
CECILIA STEEN
PERSONSonia
PERSONWeill
PERSONFedEx Ground Services
ORGANIZATIONGiffin
PERSONDale Cenam
PERSONChama
LOCATION