9
Shared Docs
9
Same-Page
15 / 9
Mentions
12 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 Jul 01, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020
Invoice Number: 4-298-17889 Invoice Date: Jul 01.2002 Account Number: Page: 1 of 12 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 Jul 01, 2002 Invoice Q
Prepaid Domestic 020 AueoPCO. Collect. Domestic 021 Calcr:t Damask 030 COO. Odlecl. Domestic 031 ECOD. Calvet. oorroux 032 Cad, COD. Cotes. Menasha 033 Guaranteed Funds COO. QOM. Domestic 136 Gaud MMUS. Net Rearm 408 Guaranteed Funds COO. Prepard, Droste 409 Cad, COD. Pound. Domestic 410
Service Area Code Signed by Bundle ID Al W.CIOULIN 000 surcharge ol 2.00% to This shprnenl Sender JOHN J BROZ .1 NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H FL NEW YORK NY 100
Invoice Number: 4-347-84090 Invoice Date: Sep 06.2002 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 Sep 06, 2002 Invoice Questions?
COD. 88310 Pony. Domestic 432 ALOWCO. Cash CC0.B113n1Pony. Domestic 433 MOP®. Guaranteed Funds COD. 13413rd Party. Den,. 434 E030. 811Roxideol. Menasha 435 AVAPCO.CCO. Oil Feb:Mani Domestic 436 AVAPCO. ECOD. 19, Reopen,. Damostio 437 AVAPCO. Cash CCO. Ettl Recipiert. Dorreale 438 AreoPCO. Gua
rvice Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Sep 16. 2002 1226 RM 7279236 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224243 US Transportalion Charge Fuel Swcharge Residential °Avery Oeivery Area Surcharge Recipient SHANNON PASCUZZI ZORRO RANCH 49 ZORRO RA
Invoice Number: 4-395-01037 Invoce Date: Sep 27. 2002 Account Number: Page: t of 6 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 Sep 27, 2002 Invoice Questions?
O 3rd Pony. Domestic 432 ALOWCO. Cash CCO. BI 310 Pony. Domestic 433 AVAPCO. Guaranteed Funds COD. 8113rd Party. Dees. 434 E030. BSI Roxisioni. Menasha 435 AVAPCO. COO. BR Fecident. Domestic 436 AseaPCO. ECOD. BO Reopen,. Darnoslic 437 AVAPCO. Cash CCO. Ettl Recipiert. Dorreale 438 A‘taPCO. G
Invoice Number: 4-446-62537 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 Oct 28, 2002 Invoce Da
IA STEEN LESLIE H. WEXNER Same. Type FedEx Priority °mingle JEFFREY E EPSTEIN THE LIMITED. INC Package Type FedEx Box 457 MADISON AVE Zone 4 NEW YORK NY 10022.6843 US Packages 4.0 Ise. 1.8 kgs Transponalion Charge 28 75 Delivered Oct 25.2002 09A4 Oiscounl .2 88 Svc Area Al Fuel Stachtene 0
ECOO. 811 30 Party. Demesne 430 AvaPCO.CC0.134l &d Petty. Daneste 431 AseaPCO. ECOD. Br 3rcl Party. Domestic 432 ALOWCO. Cash COD. Bil 3n1Pany. Menasha 433 AVAPCO. Guaninleed Funds COD. Oil 3rd Party. Dorn. 434 ECOO. Ell Ratan. Damage 435 AVAPCO.CC0.134l Fkagenl. Domestic 436 AttaPCO. ECOD. B
ax ID: 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 Dec 02, 2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
: 4-494-58432 Invace Date: Dec 02. 2002 Account Number: 1144.2081.6 Page: 1 of 6 FedEx Tax ID: 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 Dec 02, 2002 Invoice Q
ECOO. 81130 Party. Duna-roc 430 AvraPCO. COO. CB 9rd Patty. Dement° 431 AseaPCO. ECOD. BM 3rd Party. Domestic 432 AutaPCO. Cash COD. 81318Pady. Menasha 433 AttAPCO. Guaranteed Funds COD. 13113rd Party. Dom. 434 ECOO. 811R4c1Peol. Domestic 435 AVAPCO. COO. CB FR.:Pent. Domesge 436 AttaPCO. ECO
Invoice Number: 4-495-75031 Invace Date: Dec 23. 2002 Account Number: Page: 1 of 21 FedEs 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 Dec 23,2002 Invoice Qu
21 FedEs 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 Dec 23,2002 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548
BM 3rd Party. Domestic 432 AutoPCO. Cash COD. 81318Pady. Dornoshe 433 AttAPCO. Guaranteed Funds COD. 13113rd Party. Dem. 434 ECOO. 811R4OPeol. Menasha 435 AVAPCO. COO. WI FR.:Pent. Domesge 436 AttaPCO. ECOD. B6 Roepont. mimosas 437 AVAPCO. Cash COO. B1 Reedier& Crean 438 4.40:PCO.Guaranload
Invoice Number: 4-165-59601 Invace Date: Apr 05.2002 Account Number: Page: 1 of 5 redEx 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 Apr 05, 2002 Invoice Questions?
t SERVICE CODES FedEx Ground 015 MAPCO. Prepaid. Domestic 016 CCO.Prevaid. Darnall[ 017 EWE,. Prepaid. Commie 018 FedEr Ground. PPP. Peeped Menasha 019 Prepaid Domestic 020 MAPCO. Collect. Domestic 021 Cale:t Doniesie 030 COO. Called. Domestic 031 ECOD. Calvet. ocirrmix 032 Cosh COD.
ice Number: 4-303-20339 Invace Date: Jut 19.2002 Account Number: 2292-0750-4 Page: 1 of 4 FedEx 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 Jul 19, 2002 Invoice Questions?
rolate. Domestic 020 0404PCO. CcIlmt. Domestic 021 Odlimr. Doenesic 030 COO. Callecl. Domestic 031 ECOD. Coact Dorentx 032 Cosh COD. Contd. Menasha 033 Guaranteed Funds COO. WWI. Domestic 136 O. ant Reneakt. OK Return 408 Guam/Yea Funds COO. Nepal. Domestic •09 Cash COD. Read. Domestic 4
Invoice Number: 4-442-95915 Invace Date: Nov 01. 2002 Account Number: Page: 1 of 5 Today Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FINAL DEMAND Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 01, 2002 Invo
. Ele 3rd Party. Domestic 432 AutaPOD. Cash COD. 81318Pady. Darnoslid 433 At/APCO.Gumanleed Funds COD. 8113rd Party. Dom. 434 ECOO. Ell McCall. Menasha 435 AIAPOO. COO.811 FR.:Pert. Domestic 436 AttaPCO. ECOD. B6 Reopen,. Demonic 437 040>PCO. Cash COO. Btl Recipiert. Dwelt 438 AOPPCO.Guaranlo
Entities connected to both NEW YORK NY and Menasha

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATION
George W. Bush
PERSON
Alaska
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
ERIC GANY
PERSONLAUREN KWINTNER
PERSONFedEx Express Saver
ORGANIZATIONMosso
PERSONLarry Harrison
PERSON
Federal Reserve
ORGANIZATION
Les Wexner
PERSON
Woody Allen
PERSON