6
Shared Docs
6
Same-Page
6 / 6
Mentions
MADISCN AVE THREE LIMITED PARKWAY Pieces 1 NEW YORK NY 100226843 US GANANNA CH 43230 US Weight 9.0 lbs. 4.1 kgs Delivered Dec 20. 203t 092e Transco-law Charge 16.50 Sanwa Discount Area Code Al Fuel Surcharge 0.30 Seined by S.DAVIDSON Gamier Pickup Charge 0.00 Bundle 10 000 Total Tra
of 2.00% to INS shpmenl Distance Based Nang Zone S Release sprotwe on Ile. Trading ID 827205688086 Sender Service Type Fedex Standard Deem /It TIM RITCHIE Package Type Fe0Ett Pak LIMITED INC. THE Zone 5 4387 INTERNATIONAL WWII HNGR 5 Feces I COLUMBUS OH 43219.3817 US WOO 2.0 Oa 01HW °sainted
ne 6 457 MADISON AVE 125 WORTH AVE STE 100 Pieces 1 NEW YORK NY 100224939 US PAL/A BEACH FL 33480 US Weight 0 Delivered Jan 19.2001 09:11 Transco:Mahal Charge 13.23 seroce Fuel Surcharge 0.53 Area Code M Signs by M BROWN Total Charge USD S 13.76 Bundle ID 000 Picked up: Jan 18.200
surcharge to rolled current make/ concliione as they (elate tutus] coals. Dstance Based Prime Region 5 RELEASE SIGNATURE ON FILE Sender Recisienl TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEATHLEY DRIVE 4387 INTERNATIONAL WNW HNGR 5 LAKE WORTH FL 33467 US COLUMBUS 01 43219.3817 US Transporlahan
a Code Al Sgned by M.GONZALE2 Bundle ID 000 FedEx lemmolUso 017500711:134548.J_ J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mace Charge Courier Pickup Charge Recipient MISS MAXWELL J EPSTEW 4TH FL 457 MADISON AVENUE NEW YORK NY 10022 US 43.67 0.00 Total Transportat
lbs. 0.5 laps Delivered Jun 21. 1999 10:49 Service Area Code IR Signed by 2579930 Bundle 0 000 Fedex etemulUse 01720135483182/ .02 Sander TIM RITCHIE J EPSTEIN 8 CO BC 057 MADISON AVE NEW YORK NY 100224809 US Transpartahen Charge Recipient DAVE ROOGERS 7318 KEATHLEY OR LAKE WORTH FL 33467 U
Package Type Per*, Envelope Zone 6 Ares 1 Weight 0 Oeiivered Jan 18.2001 OEMS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224939 US Transco:Maw Charge 1323 &MAC° Fuel Surcharge 0.53 Area Code AA &coned by L.VISOSIO Total Charge uSD S 13.76 Bundler() 000 Picked up: Jan 18.200
CHIE Bunde ID 000 Sender DAVE RODGERS JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 100224809 US Transponaton Charge Fuel SinParge Reorient TIM RITCHIE THE LIMITED FLIGHT DEPARTMENT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US imt 26.32 imt 1.05 Total Charge 1lSD 27.37 Picked up: Jan 22
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
sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK
by D.ZUCIE fiord* 0 000 FedEx Yemenite 0.74234100:621/_/ Sender JEFFREY EPSTEIN J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224039 US Transco:Mal/al Charge Recipient ANNE HIAIES INSTITUTE FOR ADVANCED STUDY 9 24 Total Transportation Charges uSDS 9.24 Picked up: Jun 21. 1999 Payer: S
kgs Delivered Am 21. 1999 10:49 Sanwa Area Cede 2R Signed by 2579934 Burde 10 000 Falsx ktomelUto 0172.313580r2032/ .02 Sange, Recipient TIM RITCHIE DAVE RODGERS J EPSTEIN 8 IG 457 MADISO AVE NEW YORK NY 100224839 US Transportation Charge 7.12 Total Transportation Charges CONFIDENTIAL USD
Entities connected to both Transco and TIM RITCHIE

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONSanwa
ORGANIZATION
Eric Trump
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONLarry Visoski
PERSON
Les Wexner
PERSONFedEx Express Saver
ORGANIZATION
Ronald Reagan
PERSONSgned
PERSON
Zorro Ranch
LOCATIONDarren Indyke
PERSONW.DOULIN
ORGANIZATIONArbil
LOCATIONDislance Based Prong.
ORGANIZATION