5
Shared Docs
5
Same-Page
5 / 5
Mentions
h35. VOW a Nei Surthafge 01 2 00%10 this sNomeni Dislance Based Prong. Zone 6 Ramie overtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK
022.6843 US Transpeielen Charge 26.75 Service Discounl .266 ml Anne Code AA Seb.reay 00dven, 000 Signedby G.MAXWELL1 Fuel Surcharge 0.46 Buncle ID 000 Total Transportegon Charges USD$ 34.5.5 Plcked up: Dec 28, 2001 Payor: Stopper Refereace: NO REFERENCE INFORMATION FodEx Use:C0114767000
US 2one I0.0008 Weight 7 1.0 lbs. 0.5 lap NEW YORK NY 10022.6843 US Transpertatice Charge 8.60 °Pivoted Jun 07. 2002 1423 Die.COuN 0.88 Sanwa Fuel Sumner/9e 0.20 Area Code RM Delftery Area Surcharge 1.50 Signed by 4279537 Bundle 0 000 Total Transportation Charges USD 9.62 Paym
Ewes Sayer Package Type FedEx P* Zane Pieces 1 We/01 1.0 Es. 0.5 kgs Delvered Jun 05. 2002 12:35 Service AM Code RIA Signed by 7279236 Buncle ID 000 sorcoerga or 2 50% to Ns0pm.* 22E127 LARRY VISOSIO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transpodation Charge Disc
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
elion Charge 2350 a. Service Discount 235 im Arta Code Al Fuel Surcharge 063 Signed by W.DOULIN Total Transportation Charges USD$ 21.78 Buncle ID 000 Payment Type Detail Subtotal .USD $ 21.78 CONFIDENTIAL SONY_GM_00345715 EFTA_00218407 EFTA01317216
elope 2cne 8 JEFFREY E EPSTEIN 057 MADISCN AVE FleCeS Weight 0 Delivered Jan IS. 2001 05:45 NEW YORK NY 10022480 US Pimp:Mew Charge 1345 Sanwa Fuel Surcharge 0.55 Area Code Al Signed by Total Charge uSD 3 14.20 Bundle ID 000 CONFIDENTIAL SDNY_GM_00348247 EFTA_00220939 EFTA01318
livered Jan 19. 2001 10:15 Transporkan Charge 1239 Service Fuel Surcharge USD 8 0.50 Area Code AA Signed by R.PLATT Total Charge 12.81) Buncle ID 000 Picked up: Jan 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION ieoCx ferrxeI the: 024214.18e0)13(02Q02 Fuel Surcharge • FedEx mus
2ND ST Pieces 1 NEW YORK NY 10022480 US RONKOAKOMA NY 11T79 US Weight 1.0Ibs. 0.5 kgs Oellvered MN 15. 2001 10:15 Transonascn Charge 9.25 Sanwa Fuel Surcharge 0.33 Area Code AA DSCOur4 -0.93 Signed by Buda D 000 Total Charge USD S 6.65 Picked up: Mar 19. 2001 Payer: Shipper Ref
Zone 6 457 MADISON AVE Pieta. 1 NEW YORK NY 10022.6809 US Weight 0 Delivered Mar 22.2001 14:34 Service nee Code AA Signed by F.STEELE Buncle ID 000 Total Charge Transpcoelion Charge Fuel Surcharge DIscouni J 2201 FRANK STEELE FRANK L STEEL & CO 4955 SANTUARYLN SOCA BATON R. 33431 US
Entities connected to both Sanwa and Buncle ID

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
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATION
Ronald Reagan
PERSONW.DOULIN
ORGANIZATION
Les Wexner
PERSON
Julie K. Brown
PERSON
Federal Reserve
ORGANIZATIONMemphs
ORGANIZATIONFeeEx Kemal
PERSONLAUREN KWINTNER
PERSON