7
Shared Docs
7
Same-Page
11 / 7
Mentions
FedEx 2Day MARC LUNDBERG MARC LUNDBERG Package Type Customer Packaging J EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 10.0 lbs. 4.5 kgs Delivered Dec 08. 200010:02 Service Area Code AA Signed By R.PLATT Total Transportation Charges Bund
D: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022.6809 US Invoice Summary Dec 18, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Internet: www.fedex.com Domest
. 2.7 kgs Delivered Dec 11. 2000 13:11 Service Area Code Al Signed By W.CIOULt4 Bundle ID 000 FOE, Irtionial Use: 34414014:011990. Berger CARRIE TILLMAN HYPERION AIR Transportation Charge Fuel St/charge Recipient LAUREN MI/BITER .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 9.00 0.
0 lbs. OS las Delivered Feb 12. 200210:18 Semite Area Code M sired C SNYDER Runde ID 000 Sender LAUREN KWINTNER NYSG LW 457 MADISON AVE NEW YORK NY 100224643 US Transpartalicn Charge Reconne PAUL BURKHARDT NEW ALBANY PROPERTY NC 6525 WEST CAMPUS OVAL STE 105 NEW ALBANY OH 43054 US 6.94 Tot
Invoice Number: 4-117-41304 Invoice Dale: Feb 22..2002 Account Number: Page: I o13 FedEx Tax ID 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 Feb 22,2002 Invoice Questions?
Code M Signed by D.SUTION Runde ID 000 292244 LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transconalicn Charge HMSO CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19603 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USDS
UNDBERG Package TYPO Customer Packaging J EPSTEIN 8 CO INC N A PROPERTY INC Reopen 4 457 MADISON AVE 6525 WEST CAMPUS DUAL STE 105 Pieces 1 NEW YORK NY 100224839 US NEW ALBANY OH 43354 US Weight 10.0 lbs, 4.5 kgs Oenvered Oec 08. 20001002 Trail/partneri Charge 15.30 Sanwa Fuel Surcharge 0.6
ANY0 Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Region 8 457 MADISON AVE 457 MADISON AYE Peon I NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 10.0 tar, 4.5 kgs Delivered Dec 12.200009:18 Transcoriatme Chary 4112 Sanwa Courier Pickup Charge 0.00 Area Code Al Fuel
iOnS as they (Mate 10 Ned COM Package sent Iron: 19720 Kip cede Distance Based Nang Region 2 Arbil 821292847588 Sender Service Type FedEx 20ay CARRIE TILLMAN Package Type Customer Packaging HYPERION AIR Region 2 101 FLOULK RO SUITE 200 POCK 1 WILMINGTON DE 19803 US We9.I 6.0 lbs. 2.7 cgs Oetvcre
FodEx 2Day MARC LUNDBERG MARC LL1NOBERG Package Type Customer Packaging J EPSTEIN 8 CO PC N A PROPERTY INC Neon 4 457 MADISON AVE Places 1 NEW YORK NY 106224809 US Weight 10.0 Pa 4.5 kgs Oenvered Dec 08. 20001002 TransporlattcA Charge USD 9 1530 Sanwa Fuel Surcharge 0.61 Area Code AA Si
rnight JOHN ALESSI ERIC GANWG Package Type FedEx Box J EPSTEIN 8 CO INC J EPSTEIN 8 CO INC Regon 6 457 MADISON AVE 457 MADISON AVE ROOS I NEW YORK NY 100224079 US NEW YORK NY 10022 US Weight 10.0 Pa 4.5 kgs Oetlyered Dec 12.2C0009AS Transparlahce Charge 41.62 Sanwa Coyle( INCIWI) Charge 0
elate le fuel amis. Package pant born: 19720 Kip cede Distance Based Pricing. Region 2 Arbil 821292847588 Sender Recittml Sem= Type FedEx 20ay CARRIE TILLMAN LAUREN 1CWINTER Package Type Customer PaCte0+00 HYPERON AIR J EPSTEIN & CO INC Region 2 457 MADISON AVE PieCe8 1 NEW YORK NY 10022 US We.0
Invoice Number: 4-117-41304 Invoice Dale: Feb 22.2002 Account Number: Page: 1 of 3 Pedal( Tan ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-8843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Feb 22, 2002 Invoice Questions?
Signed by 0:SUTTON Bundle ID 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Recipient CARRIE TILLMAN ENTITY SERVICES GROUP LLC 4.90 Total Transportation Charges USD $ 4.90 Payment Type Detail Subtotal USD $ 16.74 EFTA00217422
N MINTER CARRIE TILLMAN Pachage Type FedEx Envelope NYSO LLC ENHKY SERVICES GROUP LLC Zone 2 457 MADISON AVE 103 FOULK RD STE 200 Pieces I NEW YORK NY 103224809 US WIUAINOTON OE 19803 US Werght 0 m mi Delivered Jan 23, 11.00 2001 D9:11 Trareportaton Charge i i mi Service Fuel Surcharge
late le fuel COOS Distance Based Pricing. Stagier' 2 Trackng ID 825766836173 atEler 892292 Service Type FedEx Standard Overnight LRUEN MINTER CARRIE TILLMAN Pachage Type FedEx Envelope NYSO LLC ENHKY SERVICES GROUP LLC Zone 2 457 MADISON AVE 103 FOULK RD STE 200 Pieces I NEW YORK NY 103224809 US
Invoice Number: 4-11741304 Invoice Date: Feb 22..2002 Account Number: Page: 1 of 3 FedEs TV( ID 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 Feb 22. 2002 Invoice Questions
e M Signed by D.SUTTON Sande ID 000 at& LAUREN KWINTNER NYSO LW 457 MADISON AVE NEW YORK NY 100224843 US Transpartalicn Charge BIS.125181 CARRIE TILLMAN ENTITY SERVICES GROUP LW 103 FOULK RD STE 200 WILMINGTON OE 19803 US 4.90 Total Transportation Charges Payment Type Detail Subtotal . USD S
Entities connected to both NEW YORK NY and CARRIE TILLMAN

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATIONLAUREN KWINTNER
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONUSO S
ORGANIZATIONNY SG
ORGANIZATIONDomestic Services
ORGANIZATIONMARC LUNDBERG
PERSONArbil
LOCATIONNEW ALBANY PROPERTY INC
ORGANIZATIONPAUL BURKHARDT
PERSON
SHERMAN
PERSON
James Patterson
PERSONCARLSTADT
ORGANIZATIONFedEx Holiday Operating Schedule
ORGANIZATION