8
Shared Docs
8
Same-Page
8 / 8
Mentions
ype Customer Packaging 111 W UNDER AVE 368 a entiOW WAY Zane a BURBANK CA 91502 11$ PALM BEACH FL 33480 US Pecos 1 Weight 10.0 be. 4.5 MOS Transco:Mien Chin* 52.50 Delivered Apr 26.2002 0927 Discount 4.25 Senice Fuel Softball* 0.47 Area Code AA Courier Pickup Charge 0.00 Signed by
Saver Package Type FedEx Envelope Zane 8 Paces 1 Weight 1.0 IDS. 0 5 kgs Delivered May 03.203209:11 Sews Area Code Al Speed by 0.00010 Sundt: ID 000 Sender CIMBERLY FaEY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transpanaign Charge Discount Fuel Surcharge Recipi
theyroma to fuel sots Distance Based Pncing. Rayon 7 Release signature on ale. Sender Recoem KEN NAVARRA RODGESS DAVID JEPPESEN SANDERSON M=M Transco:deem Charge 7625 COMM Fuel Surcharge 2.74 Total Charge USD it 71.36 Payment Type Detail Subtotal . USDS 12926 CONFIDENTIAL SDNY_GM_0034
06,2001 0946 Transpanahon Charge 10.00 Unice Corder Pickup Charge 000 Area Code Al Discount •190 Signed by S.ORIFFIS Fuel Surcharge ass Sundt: 0 000 Total Charge uSD 9.36 Picked up: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FosEx Vein Use: I5902J6TOOeot48af. Fiv
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
ornioht Package Tye* FedEa Pak Regen 6 Pieces 1 Weighl 7.0Ibs. 3.2 kgs Delivered Jun 24.1999 0926 SeraCe Area Code AA Signed by 712519 Sundt: 113 000 Fedes Karel Us: 01780751(144548L02 Sendai LAINIE KELSON J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022.8939 US Transporlaton C
MORGAN STANLEY DEAN VATTER Flagon 5 457 MADISON AVE Paces 1 NEW YORK NY 100224039 US TAMPA FL 33609 US Weight 0 Delivered Nov 02.20001022 Transco:n-1Mo Charge 12.60 Sanwa Fuel Surcharge 0.60 area Cede Al Signed By I.CENTIO Total Transportation Charges USD $ 13.10 Bondi) 0 000 Feat
03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 $ Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD 10.26 Sundt:re:I 000 Fads Irony, Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830 Invoice No: 5-632-99387 Invoice Date:
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
Package TYPO Customer Packaging Reg« 6 Room Weight 3.0 lbs. IA Ices Delivered Oct 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
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
Package Type Customer Pas aging Region 6 ROOS 1 Weight 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed 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
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
edE, 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 Transporlaban Charge
dkaga Type FedEx Envelope Zone 6 Pieces 1 weight 0 Delivered Apr 26.2001 09:15 JEFFREY E EPSTE/N 457 MADISON AVE NEW YORK NY 100224809 US Transco:triage° Charge NY STRATEGY GROUP 457 MADISON AVE 4TH FL MEW YORK NY 10022 US 16.50 Service Discount -2.84 Area Cede Al Fuel Surcharge 0.55
t 301b5. 1.4 kgs °elver ed Apr 23.2001 10A3 Transsonace Charge 12.00 Sonic. DOCOunt Area Code M Fuel Surcharge 0.43 Signed by K HOPKINS Sundt: ID 000 Total Charge USD S 11.23 Picked up: Apr 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION RdEx Puma U“ I11088%10%60Z Fuel S
Entities connected to both Transco and Sundt

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