11
Shared Docs
11
Same-Page
11 / 11
Mentions
ell 11/4 410401. E./m.4..4)16PC° COI Reopeni. Etym.. Swain all Rene° Gale Cain an Rene°. Gale Caen. MAPCO all Repent Ogle Caun.S.Ineve an Repo°. Amman, Dater, all Radom* Awinhom DaPoorr.PaloPOD ZONE DEFINITIONS 0.1 0204%.3 Son) oranna Camidx 24 Cooind Sence 40 eve 9e:en,wo5andI 74 Ground See
Feder has auditor' this sNpnem for correct packages. neighs end somas. My changes mace are reflected n the invoce 'ovum Tracking ID 841798656904 Sanwa T)pe FedEx 2Day Package Tyco FedEx Box Zone 6 Packages 1 Weigh 6.0106. 27 7 kgs Delivered Mr 10,2004 1257 Sender JEFFREY E EPSTEIN NEW Y
ta)) 140 149) ISO) 151) 152) 153) C.00. (Coteci m Oeheryi A.O.D. laanomMeernw of Da4940) Col Too OWNS Vtiuo 80:96ss Cannon mammy) lamen$ Amman Proof oi Oaken Arkbonaillersang Oremze Exim Senme Fee Offirsootny ISO IM. Etlarcnic C.O.D.. 24 non Etlaronic C.G.D.. 44 non FedEx Ground Retick
to this shipment. DitileoCe 89800 Pricing. Zcne 8 Package sent from: 10022 zO code Relapse signature on Ale. Tracking ID 837169389716 §2.0Sar Sanwa bp* Fed& Standard Overnight J EPSTEIN Package Typo FodEx Envelope JEFFREY E EPSTEIN 6436 TRUXTON AVE Zone 8 358 EBREU.0 WAY LOS ANGELES CA 98
155) COO. tooled en Oebegi A.0.0. Acan to' eOrnert 01 044verf) Cal Tag Crania a 84' Conisnod , OaclarodVaruc, Amps Convene mazanious Weems Amman Proaa Gamy Arklionainersang Ort•toze Exim Simon Fee Offirs805” I 50 lbs. Dm/44k COD.. 24 mess Etlaralic C.012.48 Nun Fe0Ex Grain:ICW[4MM, Fede
Appciranom Da4,oarp.PaloPCO ZONE DEFINITIONS 01 grand Sorvunnua Ca,e4 24 Cootoil Senra. 4Ocomou:es'wnandl 74 Om", Smoot 49 tom gLM5 't.gts 9 Sanwa b Kan, 10 Santa b Puwx, Ft.:0 14 Sont:a *Oa., 17 Soni:4 *Alaska 22 Soni:a 40.1., Nana 23 Serra can Arita, 23 Srwe Ir./gusts 51 IL 54 Ser
O) 151) 1621 153) CO D. iCole:Io, Denary) MOD. I Acon mvebernnt 44 Ddveq Cal Tag Corson Umbelsd Lint DoloredVaue Auras Como* manna* Moen. Amman Prodd Denary Addlonal Harding Omura Odra Semen Fee Ostsooto 1 SO les. Bactranic C.G.D.. 24 noes EUctronic C.G.D.. 44 hours FedCx Ground ReDden
edEx has aUdteg this snpmem for cooed recitegee. weight and service. Any eharigeS made are refleCled n the Invoice amount Tracking ID 837574511430 Sanwa bp* FedEx Pnceily OvemgH §1222, SNICK 0 E& f EPSTEIN INTERESTS Package Typo FedEx Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL Zone 6 457 MA
s e based COIN IN dmasnd or mire" party made by te mar and askartes te seta indepotas wel be held'« one yea from the statement dap or inte ~trey Amman and contained red in not gasket, • *stank held ley UBE Pinandal Sonia rerun Mal erft not heed byte Firn ad not within the enn's possession or a
BPSOLIC.M.notowo accant %sass Savior rectum Ms »Ma and ntemabonal Sedate ~arts CONFIDENTIAL Amour as artist servce mats or UPS Fasandal Sakes yea Sanwa is a inland "twice mark of visa Imernismal 1.85 Tsa Sahara mat cards aid CET Vda detot cads ae issued byU(358a( USA elk ~own from YeaUSA earyoraar
6 Madded in fie ammo pond dosi-g value Lending irdernation Fa dant olennaton on the rnY than) p • ea in and eliciocuret Mato pa Clem R44.31bAtp Amman or AMNIA Agennl aid the General Tows ad Cannons US$ Seamen of (Me Wales fl ab* it Agreements erd Decbswes a ydedshiraggaegagias= Vow suet You' s
crawl gars n MOT Cate* Mt VIO:Me (aid Garth yeld)would be outfield - Estimated artnal noire and unrent Weil aid to actual hone ald need night be Sanwa hgher thth the tn.-NW anonns - An 00 Mate ol airwalded name (duidend ander interest dudes' by the outvote mallet warlatwar balance 6 lased on the
ces to bank deposits at UBS Bark USA and LOS AG Stanford trench (Bank Sweep Programs), money market mutual fads (Morey FehM) the Mann mat Depose Amman (OA)fa customers with an international It•TOJX• Management Account. Through the Bank Sweep Program cash balances .7 wept to 1185 8a-k USA up to an
d party 'singed sass may be reflected as 'Not priced' in several dualism: when an Idope-dent valuation lire has not &OPUS arable to astir a vat,.. Sanwa become ware that a matenal met has occurred tat may call a wesusay repaled take net question, or when a value would be highy speaalatite due to ti
weow3A(EIFO) CW109,051( LosMaaw CA (UWI 001(09FCCIAX OK 1.4+1004040.N. (LIP) Noplarl.NwpaPil (6WR) ,0101EWR Saga...W.4.CA OM) OPECLXIELC SIP Amman IAVMI 00103/41110.41( Amman IAN141 CUPKOPA411 LesAndes.C..A(UU(i "INC ponLewensikOldbwoodA (I'LL) APO FLL Foetiadawliela. ociFL (FLU) MORI ri
AN Oita !al; Vg .tiv mmgar Is• OSSA) EFTA_00230359 EFTA01325844 --2Z1 tZa =‘ ,....?•nztni$ lor.:..:Cent.a.r. sr: wonnun. 00,01011X40 c&n: Sanwa. n: , . . 4.:.4.01• 1,...14 1 cr.r....!•••I tor: VI ▪ , “: •:.,. .e.e,'F.,..", str...,,‘• a*: a..,mt as, • ....eq., a,: - , 1 , 1
0 WA.M.PO4 64,4 Pnevenvi s. %ow, 44•Adon el CANeud rw.Ap....n4.443 44444AW•CA.St Viro CAS IV fan Gild 0 Na NA No . W4341,0 ..M104 Filt Amman taws 4044, 4444444 d Lard fl ptiAlAwmwm Cava.. iniCipaar 4.40.04 C.er TO AAnoWsor. se 41444 64444. Cater.. 0.00 Lawn 04.4(203.4 runt Ovoid
M• lir ord Waif C•stelo ham Noy. Tao Maya Nn Ni/.01Voli lo name.... 0 Na .1. N. VS NMI*. NA0ANArati • Twin moot • Ctnan Toon titan ?Sanwa, to , ri,»)Mon b P. . 0 NA O. N. vs Wan*. 4,6• 0 • •154LAft .... La...4... Run P.a.,. a nays& Wres”..10.... .O nareonl I 141,Caly
0 WA.M.PO4 64,4 Pnevenvi s. %ow, 44•Adon el CANeud rw.Ap....n4.443 44444AW•CA.St Viro CAS IV fan Gild 0 Na NA No . W4341,0 ..M104 Filt Amman taws 4044, 4444444 d Lard fl ptiAlAwmwm Cava.. iniCipaar 4.40.04 C.er TO AAnoWsor. se 41444 64444. Cater.. 0.00 Lawn 04.4(203.4 runt Ovoid
M• lir ord Waif C•stelo ham Noy. Tao Maya Nn Ni/.01Voli lo name.... 0 Na .1. N. VS NMI*. NA0ANArati • Twin moot • Ctnan Toon titan ?Sanwa, to , ri,»)Mon b P. . 0 NA O. N. vs Wan*. 4,6• 0 • •154LAft .... La...4... Run P.a.,. a nays& Wres”..10.... .O nareonl I 141,Caly
Entities connected to both Amman and Sanwa

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Joi Ito
PERSON
United States
LOCATION
David Rodgers
PERSON
Mao Zedong
PERSONLarry Visoski
PERSON
Vicky Ward
PERSON
Ronald Reagan
PERSONDoug Band
PERSONLarry Harrison
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
Alaska
LOCATION