10
Shared Docs
10
Same-Page
10 / 10
Mentions
E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-61343 US Transpanaecn Charge LOU RANIERI RAMERIB CO INC 225 N HEWETT AYE MERRCK NY 11566 US 29J5 Sanwa DISCOur4 -2.98 Area Code AA Address Cerroclion 10.00 Signed by 4467789 Fuel SurCharge 0.80 Witt ID 000 Total Transportation Charges USD
egs Delivered Dec 07.20010904 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Transco:Oam Charge I. DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH ST RD OPA LOCKD OPA LOCKA FL 33054 US 2175 Sanwa Discount .218 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN Bundle
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
n r LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224813 US Pimp:Mtn Charge Discount Fuel Surcharge Retaken' DANNY DANIELS DANIEL SYSTEMS INC 13.10 210 0.28 Total Transportation Charges CONFIDENTIAL uSDS 11.28 SDNY_GM_00340227 EFTA_002 12922 EFTA01313539 Invoice Number: 4-251-79
ID 8213691900601 Service Type FedEx 2Day Package TYPO Customer Packaging 20n0 5 Pieces 1 Weight 5.0 lbs. 2.3 kgs Oedvered Feb 11.20021022 Sanwa Area Code AA Signed by A.SAAITH Sonde ID 000 Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transmittal
nda ID 000 Santa LARRY MORMON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transconallen Charge Discount Retest DONNY DANIELL DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPP LO OPA LOCKA FL 33054 US 1125 -180 Total Transportation Charges CONFIDENTIAL USD 9A5 SDNY_GM_00339902 EFTA_0021
calculated your criaroes based on a dmensonal weight of 22.0 tis..201x I6 x 13".Olvkled by 194. Release 99nzeure on Me. Tracking ID 835377097476 Sanwa Nee FedEx Pnorily OvermaN 1949, E SIMMONDS &MIDI J ALESSI Package TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADI
a Code Al Signed by O.GONZALEZ Bundle ID 000 Total Transportation Charges Transconabcn Charge Demure Fuel Surcharge a2SMODI DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 11.25 0.19 CONFIDENTIAL USD S SDNY_GM_00340459 9.64 EFTA_002 I 3154 EFTA01313657 I
AYLOR JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 10022480 IJS Weight 3.0 lbs. 1.4 kgs Denuded Feb 07.2001 1332 Transponason Charge 11.70 Sanwa Fuel Surcharge 0.42 Area Cede 3R Decour4 -1.17 Signed by Z ORRO PAM* ID 000 Total Charge USD S 10.05 Picked up: Feb 05. 2001 Payer: Sh
king ID 826436812672 nS r Rectierri Serece 'Nee FedEx Standard Ckemighl P50000 Type RAE" Envc+ope DAVE RODGERS JEFFREY E EPSTEIN DAVE ARNOLD DANIEL SYSTEMS INC Zone 8 Flood, 1 Weight 0 057 MADISON AVE NEW YORK NY 100224809 US Denying Feb 15.20011232 Transparlaign Charge 1425 Serece Fuel Surchar
E EPSTEIN 457 MADISON AYE NEWYORK NY 10022-6843 US Transconascn Charge LOU RANIERI RANERI6 CO INC 225 N HEWETT AVE DERRICK NY 11566 US 29.75 Sanwa [MOW, -2.98 Area Code AA Address Correction 10.00 Signed by 4467789 Fuel StitCaNDa 0.80 Bundle 0 000 Total Transportation Charges USD
Delivered Dec 07. 203109,34 LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224643 US iranspariaocn Charge MR DANNY DANIELS DANIEL SYSTEMS INC 0391 NW 150TH ST RD OPA LOCKD OPA LOCKA Fl. 33054 US 23.75 Santee Discount .2.38 Area Code Al Fuel Surcharge 0.43 Signed by E.HEFFRCN So
charge 012.00% le this sNomem Package sent from: 33481 zip code DitilanCe Based Pricing 2Cne 5 Rebase Signature on Me. Tracking ID 825749812354 Sanwa bp* FadEx Standard Ovemighl Package Type Customer Packaging 2one 5 Moon 1 Weigh! 2.0 lbs. 0.9 kgs Delivered Dec 19.203111:{1 Sanwa Area Co
LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total Transportation Charges USD 11.57 Dropped on: Dec 20. 2001 Payer:
lbs. 0.9 kgs Delivered Jan 18.2002 0933 JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Tramp:Mem Charge 16.50 Sanwa DSCOunt .165 Area Code A2 Fuel Surcharge 0.15 Sgned by J.NORD Residenlial Delivery 1.35 Bun41el0 000 Total Transportation Charges USD S
RY MORRISON JEFFREY E EPSTEIN 457 IAADISON AVE NEW YORK NY 10022-6843 US Transporlaton Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4391 NW 150TH STREET RD OPA LO CPA LOCKA FL 33054 US 11.25 -1.80 0.09 Total Transportation Charges CONFIDENTIAL USD S SDNY_GM_00345843 9.54
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
LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Tramp:MN:el Charge Discount Fuel Surcharge Recipient DANNY DANIELS DANIEL SYSTEMS INC 4101 RAVENSWOOD RD STE 404 FORT LAUDERDALE FL 33312 US 13.10 2.I0 0.28 Total Transportation Charges CONFIDENTIAL USD 11.28 SDNY_GM_00346261
Tracking ID 825749813800 Sense Type FedEx Pnorily OverngN Package Type FedEx Envelope Zane 3 Paces 1 Weight 0 delivered Apr 23.2001 10:19 Sanwa Area Code Al &gned by A.TURNER Bond» 10 000 Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243839 US Tramp:maw Charge
veged Art 24.2001 13:00 RICHARD CADY LIMITED INC. THE 4387 INTERNATIONAL GMT HNOR 5 COLUMBUS OH 43219-3817 US Transpodabon Charge DAVE ARNOLD DANIEL SYSTEMS INC 4391 NW 150TH ST CPA LOCKA FL 33054 US 13.75 Service Discount -1.38 area Code Al Fuel Surcharge 0.49 Signed by J.FLEISIERR Bundle ID OM
Entities connected to both Sanwa and DANIEL SYSTEMS INC

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Ralph Lauren
PERSONLarry Harrison
PERSON
David Rodgers
PERSON
Zorro Ranch
LOCATIONLarry Visoski
PERSON
Ronald Reagan
PERSONSgned
PERSONFedEx Express Saver
ORGANIZATION
Alaska
LOCATIONSonia
PERSONTransco
ORGANIZATIONDoug Band
PERSON
Vicky Ward
PERSON