10
Shared Docs
10
Same-Page
10 / 10
Mentions
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5308.02 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339190 EFTA 00211885 EFTA01312834 Invoice Number: invoice Date: May 10. 2004 Account Number: Page: 2 of
ay 06, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fecex has appled a hos' surcharge of 8.00% to this shpment ()stance Based Pricing. Zone 5 Package sent from: 10021 zip code Release signature on 11*. Traclung ID 637133953300 Service Tyre FedEs Standard Overrign1 Package Type
57 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.396.27871 USD 5 406.76 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340518 EFTA_002 132 13 EFTA01313688 Invoice Number: 4-396-27871 Invoice Date: Sep 16. 2002 Account Number:
ence: NO REFERENCE INFORMATION Fed& Inkmal Um: 25019061001393Q_ Fuel Surcharge FedEx has al:Pled a lue' Padiar sera Iron: 87506 zip code ()stance Based Pricing. Zone 7 Trading ID 827487052513 Service Type FedEx Standard Ofemlgal Package Type FedEx Pak Zone 7 Pieces Weight 1.0 be. 0.51,08 Delman"!
VE FL 4 NEW YORK NY 10022.6843 IMIIIIIIIMII Invoice Number Account Number Amount Due 5.442.31459 USD 5 465.37 HAD FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341844 EFTA 00214539 EFTA01314544 Invoice Number: 5-442-31459 Invoice Date: Mar 28.2005 Account Number: P
Payor Type (Original) Picked up: Mar 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FocEs has applod a lye °stance Based Pricing. Zone 4 INET Tracing ID 790460704868 Smythe Type FeclEx Priority Overnight Package Type Facts Envelope Zone 4 Packages 1 Weight NA Delver
ment is due by Dec 14., 2004 114420817873839430500004143427 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 FedEx Pt,. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 7.873.83943 114420816 USD 5 414.34 1...11.1.1..,1.1,1,1
14.01 Dropped on: Nov 17.2006 Payor: Shipper Reference: emad Fuel Surcharge Fecex has espied a heel surcharge of 1.00% to this shipment. chasms Based Pricing. Zone 6 INET Traclong 10 791391277404 Service bide FedEx Standard OVOrtitell Package Type FedF-x Envelop, Zone 6 Packages Waghi NA Detvere
ON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.617.80478 USD 5 460.31 Hill ILdJI FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345017 EFTA 00217709 EFTA01316775 Invoice Number: 1.617.80478 Invoice Date: Mar 08.2004 Account Number: P
-2.69 0.92 Total Charge USD 15.03 Picked up: Mar 04. 2004 Payer: Shipper Reference: HARRY Fuel Surcharge • FeCIE x has appled a fuel Delano, Based Pricing. Zone 4 IntemetShip Tardeng 10 791788830212 Service Type FedEx Prianly Overnight Package Type FedEx Envelope Zone 4 Packages I Wright 1.0
Number Account Number Amount Due 3.932.46564 USD 5 191.50 Irrlllllllrlrlllllhllllrlllhlrlllrlllll 11.11 Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345639 EFTA 00218331 EFTA01317143 Invoice Number: 3-932-46564 Invoice Date: Jul IS. 2006 Account Number:
13. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . Foo£x has espied a luol surcharge of 10 50%Se this shipmenl. steams Based Pricing. Zone 7 Package sent limn: 67056 zip code FetlEx haft atoned Ma Orient 10r correct packages. weight and service. Any changes made are reflected in
W YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.348.39347 1144.2081.6 USD 5 260.24 Hill Ilrrlrll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346442 EFTA_002 19134 EFTA01317738 Invoice Number: 4-348-39347 Invoice Date: Aug 12. 2002 Account Number:
mel Use: 2142er3900i5Cevj_ Fuel Surcharge. FedEr has argIted a fuel surcharge Or 2 50% te °SS Shlerneot Package sent from: 02127 zip code ()stance Based Pricing. Zone 3 FedEx has audited ths arbll Ice correct pieces. weight. and servo:. Any changes made are reflected in the invoce anvil. We calculated your
Number Account Number Amount Due 4.541.21015 USD S 142 Ub Iiiillililiiiiiii1.1.11...1...1.1..1.II 11.11 11..1,11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346936 EFTA_002 19628 EFTA01318067 Invoice Number: 4541.21015 Invoice Dale: Jan 20.2003 Account Number: P
By Payment Type (Original) Picked up: Jan 10, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas spew a Kiel Dean= Based Pricing. Zane S Package seer from: 98005 zip code Release signature on lib. surcharge 013 03% KO Ins shpment Trardeng ID 636663867966 Sender Reopen'
2-6843 IIIIIIIIIIIIIIIIII Invoke Number Account Number Amount Due 4.54697997 1144-2081-6 USL S ,I le tyi 11.11 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346962 EFTA_002 19654 EFTA01318088 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number:
on: Jan 27.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Felka haS applied a NW surcharge 013.00%te InSehOmerit 06:arcs Based Pricing. Zone 6 Package sent from 73149 zip code Traciong ID 627487051344 Sen d Service Type FedEx Standard Ovenghl Package Type FedEx Envelope Zone 6
IN 457 MADISON AVE NEW YORK NY 10022.6843 Invoke Number Account Number Amount Due 4.447.80862 USO $ 700.29 Hill FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346732 EFTA_002 19424 EFTA01317916 Invoice Number: 4-447-80862 Invoice Date: Nov 18. 2002 Account Number:
Charges USD$ 17.66 Dropped oft: Nov 07. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx nas embed a fuel ()stance Based Pricing. Zone 7 REIN0e sent from: 57505 Spade Release signature on the. surcharge 04 4.00% to ins shpment Trading ID 627487048451 Sender Reorient Ser
Entities connected to both Pittsburgh PA and Based Pricing

FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATION
David Rodgers
PERSON
Alaska
LOCATIONFedEx Excess
ORGANIZATION
Parry
PERSONRabin Sender
PERSONLarry Visoski
PERSON
Feder
PERSONSanwa
ORGANIZATIONDarren Indyke
PERSON
Eric Trump
PERSONSgned
PERSON
Zorro Ranch
LOCATION
Federal Reserve
ORGANIZATIONFedEx Express Saver
ORGANIZATION