5
Shared Docs
5
Same-Page
10 / 5
Mentions
ce Area Cede RM Signed By 7279328 Bundle ID 000 Fee& Hemel Use: 20110575000138321,12 Sender ANTOINETTE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpodalion Charge Fuel Strcharge SIM ILLEGIBLE m ILLEGIBLE 55.52 222 Total Transportation Charges USD $ 57.74 Picked up: J
BELLA Package Type FedEx Pak J EPSTEIN & CO INC J EPSTON 8 CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.45 kgs Delivered Jul 28. 2000 1028 Transportation Charge 7.85 Service Fuel Surcharge 031 Area Cede Al Signed B
not staple at fold. Remittance Advice Your Payment is due by Aug 22.2000 1144208155413272752005402113 SP 01000001 97702 A1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5-541-32727 1144-2081-6 USD S 540.21
Oserright DOUG SCHOETTLE PATRICIA CORROLL Package Type FedEx Envelope J EPSTEIN & CO PC IC SEDERIS PE PC Region 2 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 14.200009:38 Service Area Code Al Signed By A.METUITELENKO Total Transportation Charges Bundle ID 00
rea Code AA Signed By R.PLATT Bundle ID 000 FeclEs Internal Use 334300350(03124V Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY I00224809 US Transportation Charge Fuel Surcharge Rt•cipi nt PEG UGLA\0 NEW ALBANY PROPERTY INC 1239 0.50 Total Transportation Charges USD $
ot staple at fold. Remittance Advice Your Payment is due by Dec 19.2000 1144208156337756218002597134 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.633.77562 USD S259.71 1..11.1"h...1
enfte Area Code Al Signed By W.000LM Bundle ID 000 Fe46. Hemel Use. 3093643100012000.!_ Sender SHANNON J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Recipient PILLA J EPSPON & CO 457 MADISON AVE NEW YORK NY 10022 US 8.77 0.35 Total Transpo
EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Si/charge Recipient PILLA J EPSPON & CO 457 MADISON AVE NEW YORK NY 10022 US 8.77 0.35 Total Transportation Charges USD $ 9.12 Picked up: Nov 01, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S
t staple at fold. Remittance Advice Your Payment is due by Nov 28. 2000 1144208156329938782001982834 SP 01000001 97702 A 'I ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 5.632.99387 a USD $ 198.28 FedEx P.
1 7.0 Es. 32 kgs Jan 25. 1999 0928 Al W.DOULti 000 FME. Internal Use 002:00785.02I64, r Sender SHANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge RONNON MICHELLE HEALY J EPSTON 8 CO 457 MADISON AYE NEW YORK NY 10022 US 30.95 Total Transportation Charge
ANNON J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Redolent MICIELLE HEALY J EPSTON & CO 457 MADISON AVE NEW YORK NY 10022 US 20.70 Total Transportation Charges USD $ 20.70 EFTA00220026 Invoice No: Invoice Dale: Account Number: Page 7 049 Payment Type Det
not staple at fold. Remittance Advice Your payment is due by Feb 20.1999 1144208175514290096004247056 SP 01000001 97702 A 1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.42900 USD S 424.70 FedEx P.O.
Area Cede AA Signed by R.GUERRA Bundle ID 000 FoaE. Internal Use: 013027701006521 I_ Sect GIE IAARINESE J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient DORAN OFIR 1323 Total Transportation Charges USD S 1313 Picked up: May 18. 1999 Payor: Shipper
NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Paw Charge Redeem GIE IMRINESI .1 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal USD $ 29.70 38925 Picked up: May 06, 1999 Payor: Recipi
staple or fold. Remittance Advice Your payment is due by Jun 12.1999 1144208175514114186600091443556 SP 01000001 97702 A 1 ASNGLP Imillimil 1. Lid Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7-554-14186 USD 5 944.35 FedEx P.O.
Entities connected to both NEW YORK NY and Lid Matadi

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
David Rodgers
PERSON
Juan Alessi
PERSONLAUREN KWINTNER
PERSONMosso
PERSON
Federal Reserve
ORGANIZATIONWeigel
PERSON
Donald Trump
PERSON
Wilbur Ross
PERSONDomestic Services
ORGANIZATIONFuel Si
PERSONFOLEY
PERSON
SHERMAN
PERSONDistance Based Pricing.
ORGANIZATION