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20020928 Sanwa Area Cede Al Signed by W.DOULN Bungle 0 000 Sender BERNICE DELCO 2BE HEALTHY 248 WEST ENO AV ID NEW YORK CITY NY 10024 US Transco:wino Chin. Discourt ReelPienl JEFFREY EPSTEIN EPSTEIN INTERESTS 457 MADISON AV 4TH FL NEWYORK NY 10022 US 13.25 1.33 Total Transportation Cha
ST PALM BEACH FL 33406 US 12.15 Total Transportation Charges USD Dropped off: Feb 26.2002 Payor: Recipient Reference: NO REFERENCE INFORMATION FedEx Kemal use 0502429160203j_ Distance Based Prong. Zone 2 Tracking ID 834107660764 SOWS 1.190 FedEx Sundar0 Overnight Package Type FedEx Pak Zone 2 Pi
2 mentions1 same-page
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N MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNALON NEW YORK NY 100224809 US LOONON 347 GB Pieces 1 Weight 1.011)S. 0.5 kge. Transco:Maw Charge 40.50 Delivered Doc 21.20301151 Fuel Surcharge 1.62 Signed By C.RCGERS Dec Velma USD 50.00 Total Transportation Charges USD S
es 1 Weight 20 IDS. 09 ILO Tramparla001 Charge Delivered Doc 29.26001158 Fuel Surcharge Signed By 0.0LBEY Customs Entry Dale Dec 26.2000 FedEx Kemal Use 4071,11$010FIN_F_ ROCIDIent SUZIE DOLBY 3450 1.38 Total Transportation Charges CONFIDENTIAL USD S 35.88 SONY_GM_00342197 EFTA_002 14892
2 mentions1 same-page
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t 27.2000 10:13 Sec«. Area Code Al Signed By D.SUMMERS Sundt, C 000 FodEx Use 302I979IIMI3830( I 457 MADISON AVE NEW YORK NY 100224939 US Transco:wished Charge Fuel Surcharge Recipient TANG.' PETTIGREW NEIMAN MARCUS DIRECT 5950 CaWELL BLVD IRVING TX 75039 US 9.11 027 Total Transportatio
0022.8939 US Transportation Charge Fuel Surcharge WOW PEG UGLAND N A PROPERTY 6525 WEST CA1APUSOYAL STE 105 NEW ALBANY OH 49354 US mea 0.44 FedEx Kemal Lice 305199i4000012aTi_ uSDS 11.36 Picked up: Oct 31, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx mural apply
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2 mentions1 same-page
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ed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPSTEIN a CO 457 MADISON AVE NEW YORK NY 10022 US 29.70 0.80 1.19 Tot
e Area Cede Al Saturday DOINIWY Signed By 5661956 Bundle b 000 Total Transportation Charges Recipier4 ASICSLAINE MAXWELL 20.92 Bed 10.00 FedEx Kemal Um 009022740/0)72900O2 CONFIDENTIAL USD S 31.76 SONY_GM_00348210 EFTA 00220902 EFTA01318931 Invoice No: Invoice Date: Account Number: Page
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Mutual Connections (69)
Entities connected to both Transco and FedEx Kemal
FedEx
ORGANIZATION90 w/ Transco·15 w/ FedEx
Jeffrey Epstein
PERSON88 w/ Transco·14 w/ FedEx
NEW YORK NY
LOCATION87 w/ Transco·15 w/ FedEx
Ghislaine Maxwell
PERSON54 w/ Transco·10 w/ FedEx
Sanwa
ORGANIZATION39 w/ Transco·12 w/ FedEx
Eric Trump
PERSON39 w/ Transco·10 w/ FedEx
Memphis
LOCATION33 w/ Transco·10 w/ FedEx
Ralph Lauren
PERSON26 w/ Transco·8 w/ FedEx
Juan Alessi
PERSON26 w/ Transco·8 w/ FedEx
LV
Larry Visoski
PERSON24 w/ Transco·7 w/ FedEx
SG
Sgned
PERSON21 w/ Transco·8 w/ FedEx
David Rodgers
PERSON24 w/ Transco·5 w/ FedEx
Feder
PERSON23 w/ Transco·4 w/ FedEx
John Brennan
PERSON24 w/ Transco·2 w/ FedEx
Ronald Reagan
PERSON18 w/ Transco·7 w/ FedEx
DI
Darren Indyke
PERSON17 w/ Transco·6 w/ FedEx
FedEx Express Saver
ORGANIZATION20 w/ Transco·3 w/ FedEx
LH
Larry Harrison
PERSON20 w/ Transco·2 w/ FedEx
Les Wexner
PERSON17 w/ Transco·5 w/ FedEx
Zorro Ranch
LOCATION17 w/ Transco·5 w/ FedEx