3
Shared Docs
3
Same-Page
6 / 3
Mentions
NAN Package Type Customer Padueging J EPSTEIN 8 CO INC FINANCIAL TRUST COMPANY Rogge I 457 MADISON AVE 6100 RES HOOK OUARTERS 042 Meet. ABM NEW YORK NY 10022-6809 US ST 'MOMS 453 VI Plows 2 Weight 10.0 M. 4.5 kgs Transco:Mabee Charge 89.19 Delivered 0020, 2000 1189 Fuel SUrCher09 3.58 Sgn
AROLINE GMVISSE Package Type Fedex Env0Ope J EPSTEIN 8 CO INC BERLOIZ CO Region D 457 MADISON AVE 68 BLVD DE COURCELLES Orig./Gest. JRBFTNF NEW YORK NY 10022.8839 US PARIS 75017 FR Pieces Weight 0.5 lbs. 02 kgs Iran:canton Charge Delivered 0026. 2000 11 AD Fuel Surertarge Sgned By .HAYAT T
riginal) Picked up: Oct 19, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must app/ a temporary fuel surcharge to WWI Current market coed/tone as they (Sete lo fuel CONS. As waybil 806881409909 Sender Recipient Sonia Tape Fedex Inn Pnortry ERICK ClAtfY JEANNE BRENNAN
N CAROL PaCka00 Type PCB( Envelope J EPSTEIN 8 CO INC OREO JORDAN Regen 7 457 MADISON AVE 504 E 74TH ST 'Amen 1 NEW YORK NY 10022-6939 US NEW YORK NY 10021 US Weight 0 Octirered Ocl 02.2000 0951 Sorties Area Cede Al Signed By P,FtAYSOR Total Transportation Charges Bundle 0 000 Transpan
J EPSTEIN a GOING 057 MADISON AVE NEW YORK NY 10022480 US Transponascn Charge Fuel Surcharge Recipient BELLA J EPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 17.77 0.71 Total Transportation Charges USD S 18.48 Picked up: Oct II. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel
11442081E Picked up: Oct 02.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must 01:01 a temporary Mil surcharge 10 WWI Current market condoons as they relate 10 Nel coma 1st attempt Oct 00.2200 al 1130 AM. RECIPIENT NOT IN'BUSINESS CLOSED Distance Based Prising. Rein:ma S
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
18. 2000 Picked up: Dec 06.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meat 6641y a temporary fuel surcharge to WWI Current nerkel COndeOnS as they relate V ruel CORE, Distance Based Prong. Regon 4 Patel 824354726864 Under Rotten' Sanwa Type FodEx 2Day MARC LUNDBERG
Entities connected to both NEW YORK NY and WWI Current

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONTransco
ORGANIZATIONDomestic Services
ORGANIZATIONArbil
LOCATIONPackage Tyco
ORGANIZATION
SHERMAN
PERSONDistance Based Pricing.
ORGANIZATIONTransparlahce Charge
LOCATIONKemal
PERSON