8
Shared Docs
8
Same-Page
8 / 8
Mentions
MPUSOVAL IDS Pieces 1 NEW YORK NY 100224939 US NEW ALBANY OH 43354 US Weighl N/A Pas Crellvered Aug 01. 20000916 TransponaDon Charge 10.92 Sanwa Fud Surcharge 0.44 Area Code AA Signed By C.SWYDER Total Transportation Charges USD S 11.36 Bundle O 000 Fe:18x IteemelUve 218332RODGOt23
l Surcharge to reflect Conan mantel condeonS as they reale 10 fuel CONS Distance Based Prong. Reg= 6 RELEASE SIGNATURE ON FRE Arbil 821569342354 Sanwa Type FedEx Pnaily OyerngN Package TYPO Customer Packaging Region 6 Places 1 Weight a 0 lbs. 1 8 kgS Delivered Aug 08. 20000955 Senthe Area Code M S
Region 4 NEW YORK NY 10022-6939 US Pieces Weight 3.0 lbs. 1.4 k% Transco:Mahon Charge 22.50 Delivered Dec 11.20300936 Fuel Surcharge 0.90 Sanwa Area Cede AA Total Transportation Charges USD6 23.40 Signed By R.PLATT Earache JO 000 FedEx Kemal Um 431442(21,0:072322_ Picked up: Dec 08
ary kiel surcharge to Wed Current market ooncleonli as they relale 10 Nel COPS. Distance Based Prong. Region 4 Arbil 821448853147 Sender RIGORS Sanwa Type FedEx Pnerily Overnight J EPSTEIN 8 CO INC R.PLATT Package Type Ryles Pak 457 MADISON AVE NEW ALBANY OH 13054 US Region 4 NEW YORK NY 10022-6939 US
0 NORTH CRESCENT DR PeCOS 1 NEWYORK NY 100224809 US BEVERLY HILLS CA 90210 US Weighl 0 Delivered siayoe.20010Sal Transponaecn Charge 17.25 Sanwa Discount 2.76 tuna Code Al Fuel Surcharge 0.58 Smiled by TBECKFIELD Bundle ID 000 Total Charge USD S 15.07 Picked up: May 08.2001 Paye
ly a temporary luel surcharge to rolled current market condoons to they rabic to fuel costs. Distance Based PnOno.Regen 4 Tracking ID 825749813556 Sanwa Type FedEx Privily Overnight JILL WOGS MARC LUNBERG Package Type FedEx Envelope JEFFREY E EPSTEIN WA PROPERTY INC Zone 4 457 MADISON AVE 6525 WEST CAMP
on 6 .44411 806198480905 Sanwa Type FedEx Pnorily OremgN Package Type FedEx Envelope Regen 6 ReCeti Weigh! 0 Delivered Jan 06. 1999 10:11 Sanwa Area Code AA Signed by E.CESPEDES Bond* 10 000 FedEx Ittomul Use 000710953004S, 1 N LE ERIC GAMY J EPSTEIN 8 CO INC 057 h1ADISON AVE NEW
arges uSD 14.55 Picked up: Jan 05.1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong. Region 6 .44411 806198480905 Sanwa Type FedEx Pnorily OremgN Package Type FedEx Envelope Regen 6 ReCeti Weigh! 0 Delivered Jan 06. 1999 10:11 Sanwa Area Code AA Signed by E.CESPEDES
AZA MONTEREY Aeon 1 NEW YORK NY 10022480 US MONTEREY CA 93943 US Weigh 2.0 lbs. OS kgs Oelvered Feb 24.200111:12 Transporta0cn Charge 2825 Sanwa Fuel Surcharge 1.02 Area Cale AM DeCeure -2133 Smned by W.ILSON Bun0e IO 000 Total Charge USD S 26.44 Picked up: Feb 22. 2001 Payer: S
fuel surcharge 10 rolled current market condeons as they relate to Net costs. Distance Band PION. Region 8 TracNing ID 825749812870 §&.—Ner JAI Sanwa Type FedEx Privily Onenaght LESLEY TAYLOR JEFFREY EPSTEIN Package Tyco Customer Padtaging JEFFREY E EPSTEIN DOUBLE TREE HOTEL M Zone 8 457 MADISCN AVE
rtill 824354727562 Stthice Ttge Fade' 20ay Package Type Customer Padaging Flagon 4 Pieces 1 Weight dots. IS kgs Delivered Dec 19.20001104 Sanwa Area Code 2R Signed By P.ETRELLA Bundle ID 000 i!o(ti-torrallfre 3>rtiercOOM i 990,02 Sender JEFFREY EPSTEN J EPSTEIN a COD 457 MADISON AVE
a temporary fuel surcharge 10 relied current market oandeons r they relate to lud cogs. Distance Based Pncine. Flagon 4 Nrbll 824463008727 auger Sanwa Type FedEx Peorily Ovenight J EPSTEIN Package Type Customer Praging J EPSTEIN a GOING Regon 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224939 US Weight
ON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6643 US NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Oelvereg Transpcileacn Charge 10.00 Sanwa Decount -1.00 Area Code Al Fuca Surcharge 036 Signed by Eking* 0 000 Total Transportation Charges USD S 0.36 Picked up: Sep 07.2001 Pay
ug surchage 10 rolled current marker condoons as they rotate to fuel cogs. Distance Based Pricing. Region 6 Tracking ID 828694900661 §gaggr &OW Sanwa Type FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVE
DEVELOPMENT CORP 2one 7 457 MADISON AVE Aeon 1 NEW YORK NY 10022-6809 US Weight 0 Delivered Jun 15.2001 13ST Transporlancn Charge 10.00 Sanwa Dilatory Area Surcharge 1.50 Area Code 2R DecouM -1,00 Signed by Z.ORRO fiord* 0 000 Fuel Surcharge 0.38 Total Charge USD$ 10.86 Dropp
temporary lual surcharge 10 felled WW1 market COnd0One as they (Sale Kr fuel COPS Dislance Based Prong. Regen 3 Tracking ID 898698900075 r &WSW Sanwa Type FedEx SlandaniCNernighl JEFFREY EPSTEIN LENI JOYCE Package Type FedEx Envdede JEFFREY E EPS1EIN LENrS INC 2one 3 457 MADISON AVE Aeon NEW YORK NY
Entities connected to both Sanwa and Sanwa Type FedEx

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Juan Alessi
PERSON
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Harrison
PERSON
Ronald Reagan
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATIONSgned
PERSONSonia
PERSONFedEx Express Saver
ORGANIZATION
Joi Ito
PERSONDoug Band
PERSONDarren Indyke
PERSONW.DOULIN
ORGANIZATION