4
Shared Docs
4
Same-Page
4 / 4
Mentions
0334688429 Sew* Type FodEx Pncrily Overnight Package Type Feder EnvelOpe Zone 2 P10008 1 Waite 1.0 lbs. 0.5 kgs Deilvered Am 14.2002 09:40 Sanwa Area Code Al Signed by R.DANELS Bundle X) 000 surcharge el 2.50% io this shipment en r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE N
Based PnCing. Zone 3 surcharge of 2.50% to this shipment Tracking I0 835384354131 Sanwa T)pe FedEx Privily Overnght Package Type FedEx Box gpr REGAL DOMESTICS DWC BAAISORA GOLDMAN 821.9510 IOM FOLEY JEFFREY E EPSTEIN Zane Races Weight Delivered 3 1 4.0 IDS. 1.8 Kos kin 19.2002 1000 55
004265016604 Sonic* T)pe FedEx 2DaY Package Tyre Customer Packaging Zane 5 Pieces 1 Weight 15.0 Pas. 6.11 kgs Delivered May 03.2032i3:i4 Sanwa Area Code Al Signed by 1939346 WM* ID 000 surcharge 011.00% IO this sNpment Sender RICHARD BARNETT JEFFREY E EPSTEIN 457 MADISON AVE NEW
EIN 457 MADISON AVE NEW YORK NY 100224843 US Transparlaaen Chaos D4COura Fuel Surcharge Courier Pickup Charge ReCialenl BARBARA GOLDMAN 136O REGAL 5641 NICHOLOON UNE R1A 300 ROCKVILLE MD 20852 US 24/6 -2.48 0.22 0.00 Total Transportation Charges CONFIDENTIAL USD ti 22.46 SDNY_GM_00346
6919010435 SONO, Ta9e FedEx Pnertly 0Y0MgN Package Type Customer Padaging Zone 3 Pieces Weigh 5.0 lbS. 2.3 lays delivered Jun 13.200209:17 Sanwa NOP Code Sorted by Bond* 0 A2 JARGUELLES 000 457 MADISON AVE NEW YORK NY 100224643 US Transparlalgn MOW Discount Fuel Surcharge Recipient
ied a fuel surcharge of 2.50% le this shicencel Distance Based Pnang. Zone 3 Tracking ID 835384354131 Some* Type Fe: Ex Pnceily OverngN eiffier REGAL DOMESTICS DWG Package Type Fo:Ex Box Zone 3 Pieces 1 Weighl 4.0106. 1.8 age Delivered Jun 19, 2002 1000 BAMBORA GOLDMAN 5541 NICHOLSON LAN
MADISON AVE NEW YORK NY 10022-6043 US Transpanalicn Charge JEFFERY EPSTAN J-E PS1EIN II CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 79.75 Sanwa DSCOUril -7.98 Area Code Al Fuel Surcharge 0.38 Signed by S.GRIFFS Courier Pickup Chan* 0.00 Suede PO 000 Total Transportation Charges
aps delivered MY 23.200210:42 JIAACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224845 US TranspenaScn Charge BARBARA COLMAN BS 0 REGAL DOMESTICS 554f NICHOLSON LANE RM 303 ROCKVILLE MD 20852 US 18.75 Sanwa Area Code A2 DISCOunt Salurday Deanery 10.00 Signed by JARGUILLES
Entities connected to both Sanwa and REGAL

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Juan Alessi
PERSONLarry Harrison
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATION
George W. Bush
PERSON
Alaska
LOCATIONFedEx Express Saver
ORGANIZATIONTransco
ORGANIZATIONDislance Based Prong.
ORGANIZATIONPackage Tyco
ORGANIZATIONFedEx Tax
ORGANIZATION
Michael Jackson
PERSONFedEx Ground Services
ORGANIZATIONDANIEL SYSTEMS INC
ORGANIZATION