10
Shared Docs
10
Same-Page
10 / 10
Mentions
ckaging Zcne 6 JEFFREY E EPSTEIN 457 MADISON AYE FL 4 Packages I Weight 3.0 lbs. 1.4 kgs Delivered Dec W.203309n NEW YORK NY 100224843 US Tramp:Mace Charge 31.75 Ste Area Al DSCOur4 • 318 Signed by IN.CMIPOS Fuel Surcharge 1.14 FedEx Use 3431096900157y Courier Pickup Charge 0.60
6843 US Packages I sioghi 1.0 lbs. 0.5 kgs Trampodation Charge 10 •0 = Delvered Dec 11. 20031325 Ocoeum Svc Area RM Fuel Surcharge 0:55 Sgned by 7279236 Delivery Area Surcharge I 75 1=1 FedEx Use 529294460131113:02 Total Charge USD S 11.20 Picked up: Dec 09.2003 Payer: Shipper Ref
nighl Package Type FedEx Pak Zone 6 Packages 1 Weight 2.0105. 0.9 kgS in= JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Tramp:WHOM Charge &SS Ghislaine Maxwell 358 El Seib Way PALM BEACH FL 33480 US 3925 Delivered Jun 21.2005 1350 Residential Delivery 2.00 SVC Area
I 11/NOW 2.0 OS. 0.9/09 Transportation Charge 13.50 Oaf vered Jun 22.2035 14:32 Fuel surcharge 1.40 Svc Area FDA Re:Woos/ Delivery 2.00 Sgned by 7275236 Dispel:a -1.15 FedEx Use 0015138840008090132 DOINery Area Surcharge 2.00 Total Charge USD S 17.55 CONFIDENTIAL SDNY_GM_0033957
0 lbs. 119 kgs Jan 28.2003 0955 A2 M.COL8ERT 030027770013051 en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mien Charge Discount Fuel Surcharge Reeves' MR JUAN FLCUIT STAR t4821 YONGE DR JACKSONVILLE FL 32218 US 56/5 -5.88 1.53 Total Transportatio
dosed. Tracking ID 837169384933 Service T19e Feder Pncelly CNC/might Package Type FedEx Envelope Zane 6 Packages Weight Delivered Svc Area Sgned by FedEx Use 1.0 lbs. 0.5 kgs Jan 30.2003 1404 M E.WARD 029036061302309S surcharge 013.00%10 tele shipment Sender LAUREN MINDER JEFFREY E E
Zone 6 Pieces 1 Weight 2.0 lbs. 0.9 kgs Delivered Feb 09. 20021401 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:Mabee Charge 0 MAXWELL 358 EL BRILLO WAY PALM BEACH FL 33480 US 27.50 Service Discount -235 Area Cede M Courier Peeper/Me 0.00 Signed by
2cne 2 NEW YORK NY 100224841 US Flews Weight 10.0 165.4.5 kgs Delivered Feb 11. 2002 1132 Same. Area Code AA Total Transportation Charges Sgned by L.SCHROLL Sunda 0 000 Transpartabon Charge Dieurt Recbienl RETURNS DEPARTMENT STARBUCKS COFFEE COMPANY 3000 ESPRESSO WAY YORK PA 17402 US
2 Pieces 1 Weigh 2.0 lbs. 0.9 kgs Delivered Jan 18.2002 0933 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:Mem Charge 16.50 Sanwa DSCOunt .165 Area Code A2 Fuel Surcharge 0.15 Sgned by J.NORD Residenlial Delivery 1.35 Bun41el0 000 Total Tran
Y 100224/643 US Weigh 1.01bs. OS kg, Delivered Jan 17.2002 0921 Tramp:Mem Charge 16.00 Service Discount Area Cede Al Fuel Surcharge 0.13 Sgned by A.LLESSI Courier Pickup Char 0.00 Bundle ID 000 ReSkI011181 Delivery 1.35 Total Transportation Charges uSD 14.92 Picked up: Jan 17.2002
Zone 8 Peon Weight 7.0 lbs. 3.2 kgs Delivered Aug 07. 20021251 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Tramp:wino:el Charge MR HOWARD HALL 220419 BARRE I L 5T SEATTLE WA 98199 US 47.75 Samoa Discount 4.78 Area Code A2 Fuel Surcharge 0.86 Seined b
I 0 OS. 0.51tga imt m Del weed Aug 08.20('20929 Trarepenaton Charge 8.75 m Service Chscouni -0.64 m Area Code AA Feel Surcharge 0.16 m Sgned by 0 OAKLEY m Bundle ID 000 Total Transportation Charges u50$ 8.03 CONFIDENTIAL SDNY_GM_00346448 EFTA_00219140 EFTA01317744 Invoice
729S, 02 Sender Recipient JEFFREY EPSTEIN J EPSTEIN 8 CO INC 358 El. BALLO WAY 457 MADISON AVE PAW BEACH FL 33480 US NEW YORK NY 100224809 US Tramp:Maas Charge 20.92 Fuel Surcharge 0.84 Saturday Delnery 10.00 Total Transportation Charges USD S 31.76 CONFIDENTIAL SDNY_GM_00348082 EFTA _
218 Senice T)pe Feder 2Day Package Type FedEx Pak Region 7 Pieces Weight 3.0 lbs. 1.4 ices Oellvere0 Nov 02.200015:11 Sonic* Area Code IR Sgned By Z ORRO E kindle ID 000 FedEx InomulUto 30819.3140.0012000' 02 Sender 457 MADISON AYE NEW YORK NY 10022480 US 2ORRO RANCH die 2ORRO RANCH
Nov 10.2000 FedEx irsomolUso 7531i/LISOIOFV_r_ 22.021Y JAMES BUNTING TURNER OUTDOOR EQUIPMENT 2507 N FEDERAL HWY DEUIAY BEACH FL 334114130 US Tramp:trial/01 Charge Fuel Surcharge Diu. H 01 AVE WILE SAINT JAMES AMERICAN YACHT HARBOR 5100 RED HOCK OUATERS 2 ST THOMAS453 VI 41.00 1.64 Tot
(Mate to fuel costs. Ar waybll 806881409909 Sonia Tspe Fedex inn NOM Package Typo Customer Packaging Hagen (Mg Meet Pleats Weighl Delivered Sgned By Customs Entry Dale JRS'S11 2 10.0 be. 4.5 kgs OCI 20. 2000 I3A9 D.HLL OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Sonde: ERICK GAIN J
ER OrH rDesi. JRS'STT 471I FLOOR SUITE 8-3 Packages 1 NEWYORK NY 10022 US ST. THOMAS 00802 VI Weight 4.8 It* Delivered Od 22. 2004 15:18 Tramp:NO*1 Charge Signed by A.RODROJEZ Fuel Surcharge Demure Customs Entry Dale Ocl 22.2004 FedEr Use x9183.1) I0' 74.01 8.82 Total Transportati
2.6843 US WICKHALISCAY ROADTOWN Packages 1 ROAD TOWN & TORTCLA 472 VO Weight 0.5 lbs Delivered 0c119. 2004 16:1D Transmutation Charge 3080 Sgned by S.ANTHONY Fuel Surcharge 2.78 Decounl .090 Customs Entry Dale 00119. 2004 FedEx Use C4CO3.1.1501055 Total Transportation Charges USDS
WEST 26TH ST S7E 9A Region 2 057 MADISON AVE NEW YORK NY 10001 US Ames 1 NEW YORK NY 10022.6939 US Weight 0 Delivered Jun 17. 1999 10:10 Tramp:mom Charge 10.71 Sonic* Area Code Al Total Transportation Charges USD$ 10.71 Signed by N.CLINE 0410(19 10 000 FedEx IrtemalUee 010923C0/1
096074 SerYbe TRM FedE, PrIenly CrimmigN Package Typo FedEx Envelope flagon 4 Rem Weighl 0 Delivered Jun it 1999 0820 Seim% Area Code AA Sgned by T.COPLEY Sundt: 113 000 Refs Kemal Ust 017211672O36Ste_ Sender OE MARINESE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224809 US T
Entities connected to both Tramp and Sgned

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSONSanwa
ORGANIZATION
David Rodgers
PERSON
Ralph Lauren
PERSON
Zorro Ranch
LOCATION
John Brennan
PERSONLarry Visoski
PERSON
Juan Alessi
PERSON
Les Wexner
PERSONLarry Harrison
PERSONDarren Indyke
PERSONJeanne Brennan
PERSON
Ronald Reagan
PERSON
Feder
PERSONFedEx Express Saver
ORGANIZATION