5
Shared Docs
5
Same-Page
5 / 5
Mentions
1 Weight 3.0 lbs. 1.4 lugs 457 MADISCel AVE NEW YORK NY 100234843 US Transco:4118m Charge 31.75 Delivered Feb 22. 2002 15:43 040Oure .3.18 Sanwa Residential Delivery 1.35 Area Code RM Delnrory Area Surcharge 1.50 Sgned by Z.ORRO fiord* ID 000 Total Transportation Charges USDS 31.4
for the account x listed below: Account Number: Name': F Physical Address K Blling Address C rAunng Address Address: Apt.! Suite: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00345960 EFTA_002 I 8652 EFTA01317414 Invoice Number: 4-111.90087 Invace Date: Mar 04
Zone 6 457 MADISCH AYE Pieces 1 NEW YORK NY 100224643 US Weighl 3.0 lbs, 1.4 los Oellveied Jan 19. 2002 1205 Transponaticn Charge 30.00 Sanwa Discount -3.00 Area Code AA Saturday Winery 10.00 Signed by L.VISOSKI Fuel Surcnoge 0.27 Bond* 0 000 ReS/Cient/el Oeth'eg 1.35 Total T
sted below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: City: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00339B60 EFTA_002 I 2555 EFTA01313308 Invoice Number: 4-110-15725 Invoice Date: Jan 2
Based Prong. Zone 6 Release 'gnaw. on file. legato:Mho of 4.50% lo this :Niemen! Sender Recipient Tracking ID 792402658750 MICHAEL FRIEO/AAN Sanwa Two FedEx Standard Overnighl JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 US Zane 6 NEW YORK NY 100224843 US Packages
listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144.20816 Name: Morass: Apt., Suite: Car Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00344875 EFTA_002 17567 EFTA01316694 Invoice Number: 1-521.62031 invo:ce Date: Jan 12
E NEW YORK NY 10022.6841 US Tramp:maim Chins 6525 WEST CAMPUS OVAL NEW ALBANY 01143054 US 13.50 Delivered Par 24. 2002 09:46 Discount -2.16 Sanwa Fug Surcharge 0.11 Area Code AA Signed by 0.0.4kLEY Total Transportation Charges USD 3 11.45 Bundle ID 000 Payment Type Detail Subtotal
nt x listed below: r- Physical Address E Billing Address I— Mailing Address Account Number: 1144-2081-6 Name: Morass: Apt. Stine: Stale: Bp: PhOne' I Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346140 EFTA_00218832 EFTA01317531 Invoice Number: 4-202-83195 invme Date: Apr 29.20
has frothed a fuel surcharge 014.50% lo this entatol Distance Based Prong. Zane 7 Release signature on rile Powership Tracking ID 639902948209 Sanwa Twe Pada Prieriiy Overnight Package TYPO Customer Patiseging Zone 7 Packages I §INLer PAT SLAY JEPPESEN SANDERSON etratital RODGERS DAVID
r the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: NOM): Morass: Apt./ Suite: Stale: bp: PhOne' I Fax: Authorizing Signature: CONFIDENTIAL SDNY_GM_00347745 EFTA_00220437 EFTA01318616 Invoice Number: Invece Date: Account Number: Page:
Entities connected to both Sanwa and PhOne

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Harrison
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATIONSgned
PERSON
George W. Bush
PERSON
Alaska
LOCATIONTransco
ORGANIZATIONDarren Indyke
PERSON
Parry
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON