3
Shared Docs
3
Same-Page
6 / 3
Mentions
Sender Recipient Serous Tape Fedex Way Package Tyco Customer Packaging Bogen 4 Pieces 1 JEFFREY EPSTEIN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Weight 4.OWs. 1.8 kgs delivered Dec 19.20001104 Transpsnabon Ch8/99 9.45 Sanwa Fuel Surcharge 0.38 Area Code 2R Signed By
NIA be delivered Dec 14.2[001122 Sonia Area Code AA Signed By C HILL Bundle ID 000 Total Transportation Charges Sender 457 MADISON AVE NEW YORK NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx Kem
FedEx 2Clay JEFFREY EPSTEIN MARC LUNDBERG Package Type Cualerner PACACK/n9 J EPSTEIN & CO INC NA PROPERTY INC Region 4 457 MADISON AVE 5906 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 10022.4809 US NEW ALBANY OH 43064 US weighl 3.0 Pos. 1.4 kgs Cohered Dec 19.200010:55 Service Nee Code AA Signed By
er Rec. *erg Service Ire FedEx Standard OvernigN LAPSE KELSON Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weighl NIA lbs Delivered May 07. 199915:57 Transportation Charge 11 76 Service Area Code Al Total Transportation Charges USD
IENRY Package Type FedEx Pak J EPSTEIN & CO PC .1 EPSTEIN & CO Region 7 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weigh 5.0 Ds. 2.3 kgs Delivered May 05. 19991233 Transposation Charge 25.87 Service Area Code Al Total Transportation Charges USD
Service Type FedEx Priority Overnight PEG UGLAM3 Package Type FedEx Envelope .1 EPSTEIN & COM N A PROPERTY INC Region 4 457 MADISON AVE 5908 E DUBLIN GRANVILLE RD Pieces 1 NEW YORK NY 100224809 US NEW ALBANY OH 43054 US Weight 0 Delivered Apr 30. 1999 09:09 Transportation Charge 1239 Service Area Co
e Area Code AA Signed by J.DUTRA Bundle ID 000 FodE. Internal Use: 0211012360455V Sender MICHELLE HEALY J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ISABELLE MAXWELL CO/AIATOUCH SOFTWARE 38.02 Total Transportation Charges USD 38.02 Picked up: Ju
CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Courier Pickup Charge Recipient ERIC GAMY J-ESPTEN 8 CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.00 Total Transportation Charges USD $ 29.70 Picked up: Aug 02, 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Dist
& CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transpatalion Charge Courier Pickup Charge Reck:lei! PEG UGLAMD NEW ALBANY PROPERTY INC 5906 E DUBLIN GRANVILLE RD NEW ALBANY OH 43054 US 1239 0.00 Total Transportation Charges USD $ Payment Type Detail Subtotal . _USD 3 12.39 263.92 EFTA00220222
Entities connected to both NEW YORK NY and E DUBLIN GRANVILLE RD

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
ERIC GANY
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSONFedEx Express Saver
ORGANIZATIONMosso
PERSON
Les Wexner
PERSON
Abraham Lincoln
PERSON
Department of Justice
ORGANIZATIONDomestic Services
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONGerald Lefcourt
PERSONFOLEY
PERSONSouthern District
LOCATION