3
Shared Docs
3
Same-Page
3 / 3
Mentions
ISON AVE PALM BEACH FL 33480 US ABM 1 NEW YORK NY 100224809 US Weigh 2.0 lbs. 0.9 kgs Delivered Mar 16. 20010920 Transponancn Charge 26.75 Sanwa Fuel Surcharge 0.96 Area Code di m D6COare -2.68 Signed by Sonde ID 000 Total Charge USD S 25.03 Dropped off: Mar 17, 2001 Payor: Shipp
ne 7 457 MADISON AVE 457 MADISON AVE 4111 FL Pieces 1 NEW YORK NY 100226809 US NEW YORK NY 10022 US Weight D Delivered Mer 20. 2001 09:35 Transponalian Charge 16 75 Service Gainer Pickup Charge 000 Area Cade Al Fuel Surcharge 056 Signed by W.DOULIN Discount .268 Bundle ID 000 Total Charge US
E EPSTEIN 2one 7 457 MADISON AVE PieceS 1 NEW YORK NY 100224809 US Weight 1.0 lbs. 0.5 kgs Delivered Met 09. 2001 1326 Trento:imam Charge Sanwa Fuel Surcharge Area Code 2R Oscoure Signed by E RIC GANY Bona 10 000 Total Charge Rec em 10.00 0.38 USD S 026 Picked up: Mar 08.2001
Service Type FedEx Priority Overnighl DAVID RODGERS Package Type Customer Packaging JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226809 US Transponalian Charge Fuel Surcharge Discounl Waal SHANNON DURRANCE TIMCO RT 19 BOX ion LAKE CITY FL 32025 US imp 21.00 D$3 -230 Total Charge CONFIDENTIAL US
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
3219.3817 US WelfAl 4.009. ISIKes Delvered Jan 24.2031 10:35 Service Area Code AA Signed by 2579934 Bundle ID 003 Recisienl DAVE RODGERS Transponalian Charge 26.10 Fuel Surcharge 1.04 Total Charge USDS 27.14 Payment Type Detail Subtotal .USD S 43.75 CONFIDENTIAL SDNY_GM_00348253 EFTA_00220945
Entities connected to both Sanwa and Transponalian Charge

NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Visoski
PERSONW.DOULIN
ORGANIZATIONthe FedEx Service Guide
ORGANIZATIONLAKE CITY
LOCATION