4
Shared Docs
4
Same-Page
8 / 4
Mentions
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
ard OvernigN Package Type FedEx Pak Region 4 Pieces 1 Weigel 1.0 be. 0.5 kgs Delivered May 03. 199910:15 Service Area Code Al Signed by F.GONZALE2 Bundle ID 000 FEE. Inlitmal Use: 012401873.02988, NMI Transportalion Charge Courier Maw Charge Recipiery GHISLAINE MAXWELL J EPSTEIN & CO 85
1999 1008 Sanwa Area Code AA Synod by 712519 Bundle ID 000 rtICx l-ternalUve 016912877/0456Wj92 Sender J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transpynation Cairo Saturday Delhery Reciolenl J EPSTEIN J EPSTEIN 8 CO 358 BRLLO WAY PALM BEACH FL 33490 US 20.92 10.00 Total
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Summary Jun 28.1999 Invoice No: Invoice Date: Account Number: Paget of 14 Jun 28. 1999 ForlEx Tax ID 71-CW27007 Questions?
on Charge 11.34 Delivered Jun 18, 1999 09%3 Courier Pickup Clone 060 Sews Area Code Al Total Transportation Charges USDA 11.34 Signed by F.GONZALE2 Bundle ID 000 FeeEs Iromal Use 01701907560525V CONFIDENTIAL SDNY_GM_00343232 EFTA 00215927 EFTA01315519 Invoice No: Invoice Dale: Account
Ce Area Code Al Sonad by L.KELSON Bundle ID 000 ~Ex letemolUso:013012.36643627C.02 Sender LAINIE KELSON J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224809 US Transpore8ce Charge Rocca! RICHELLE DE VERA 11.76 Total Transportation Charges USD 11.76 Dropped off: May 04, 1999 Payor: Shippe
ackage Type Feder Pak J EPSTEIN A CO INC J EPSTEIN 8 CO Region 7 457 MADISON AVE 457 MADISON AVE RN FLOOR Places 1 NEW YORK NY 100224839 US NEW YORK NY 10022 US Weight 1.00S. 0.5119$ Delivered May 01.199910:15 Senice Area Code Al Total Transportation Charges Sone0 bf F.00NZALE2 Bundb 0 00
Slandard Ovemighl Package Typa FedEx Pak Regen 7 Re000 1 Weight 5.0 lbs. 2.3 kgs delivered May05.19991233 Sonic* Area Cade Al Sgned by F.GONZALE2 Sundt: 113 000 FedEx ktomulUso 0125126740230w I Sender SHANNON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 US Transportdm Char
n ce Area Code AA Signed by FIGUERRA Bundle 10 000 FedEx vevralliso 009277060:657, Sender OIE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transporlabon Charge Recipient DORAN Of IN PRIVATE RESIDENCE 1323 Total Transportation Charges USD S 13.23 Picked up: May 18, 19
Ser4ce Area Code AA &gned by K.ATIAS Bundtet 000 FedEx IronnalUze 01009000,00321u Sonder HARRY BELLER J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 10022.8839 US oansponaton Charge Recipiera DAVID WESSBERGER WATCH HILL INVESTMENT PARTNERS 1885 PALMER AVE LARGHMONT NY 10538 US 9.24 Total Tr
y Prow OvemieR Package Type Onion*/ Packaging Region Poses TVe it 1.0 OS. 0.5 It0S Detvered May 24.199909A6 Servos Area Code Al Scinezi by F.GONZALE2 Bundle SD 000 Fete learnal Use: 01450434004544.01 Recipienl GAISLAINE mOvANELL J EPSTEINS.CO 657 MADISON AYE THE VILLARD NO NEW YORK NY 10022
Entities connected to both NEW YORK NY and F.GONZALE2

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONSanwa
ORGANIZATIONFedEx Express Saver
ORGANIZATIONSgned
PERSONWeigel
PERSON
Ronald Reagan
PERSONFedEx Pak
ORGANIZATIONDislance Based Prong.
ORGANIZATIONDomestic Services
ORGANIZATIONArbil
LOCATIONFOLEY
PERSONSendai
ORGANIZATIONPAUL BURKHARDT
PERSON