11
Shared Docs
11
Same-Page
11 / 11
Mentions
onditions as they relate to fuel costs. Distance Based Pncing. Region 4 AMA 821569343383 Sender Recigier4 Service Type FedEx Proray Crierright LAUREN KWINTNER PEG UGLAW Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022-6809 U
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Aug 21, 2000 Invoice No: Invoice Date: Account Number: Page 1 of 7 redEz Tax ID: 5
1 Weight 0 Delivered Nov 22. 20000929 Service Area Code AA Signed By R.PLATT Bundle ID 000 FeclEs Internal Use 334300350(03124V Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY I00224809 US Transportation Charge Fuel Surcharge Rt•cipi nt PEG UGLA\0 NEW ALBANY PROPERTY INC
Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 04, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
tions as they rNale to fuel costs. Distance Based Pricing. Region 4 Airtill 824354727139 Sender Neck:lent Service Type FedEx Priority Overright LAUREN KWINTNER PEG UGLANO Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 U
Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
1 Yeeighl 0 Delivered Nov 15.200010A1 Service Area Code AA Signed By R.PUWT Bundle ID 000 FoclE. Iniemal Use 32229100,0(03I247// Sender LAUREN KWINTNER J EPSTEIN & CO PC 457 MADISON AVE NEW YORK NY 1002243809 US Transponalion Charge Fuel Sischarge RecipieN PEG UGLANO NEW ALBANY PROPERTY INC 1
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 27, 2000 Invoice No: Invace Date: Account Number: Page 1 o4 9 5-633-51922 Nov
Weighl Delivered Service Area Code Signed By Bundle ID 1 0 Oct 26.2000 1028 AA E.TORRES 000 FesiEs weird Use: 302197910000124SLL Sender LAUREN KWINTNER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Recipient GWENDDYN BECK MORGAN STAkLEY DEAN WI
49 redEx Tax ID: 71-0427007 J EPSTEIN d CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN d CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 06, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
0.5 kgs Delivered Dec 02. 2000 10A1 Service Area Code AA Signed By L. WINTER Bundle ID 000 FedE. interns Use: NH 0983700407288V02 Sender LAUREN KWINTNER J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Trrenportalion Charge Fuel Surcharge Saturday Delwery Roast BOB GOLD 14.82 0.58
Page 1 of 8 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Dec 11, 2000 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 In
ens market conditions as they relate to fuel costs. Distance Based Pncing. Region 4 Airtill Sender Recicient Service Type FedEx Pnonty Overright LAUREN KWINTNER PEG UGLAND Package Type FedEx Envelope J EPSTEIN & CO INC NEW ALBANY PROPERTY INC Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 U
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: Invoice Date: Account Number: Page 1 of I7 redEz Tax ID:
s 1 Weight 0 Delivered Dec 22.20001125 Sanwa Area Code AA Signed By R.PLATT Baird* ID 000 FedEx Kemal Use- 36221954014:01247,±. Sender LAUREN KWINTNER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge Recipient PEG UGLAND NEW ALBANY PROPERTY INC
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoice Summary Jan 01, 2001 Invoice No: invoice Date: Account Number: Page I of 17 FedEx Tax ID: 5
ces 1 Weighl Oelivered 04131. 2000 0920 Serre Area Code M Bgned By R.PLATT 84.orkne 10 000 Pres Komst Uso: 3071(109SOOM 2.47ď j_ Sander LAUREN KWINTNER J EPSTEIN 8 CO INC 457 MADISON ME NEW YORK NY 100228939 US Tramp:400w Charge Fuel Sprang: Redder PEG LIGLAND NEW ALBANY PROPERTY INC 12.39
J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Nov 06, 2000 Invoice No: invoice Date: Account Number: Page I of 9 Nov 06.2000 FedE
hanges made are retooled n the invcrce amount RELEASE SIGNATURE ON FILE Aired 824463007366 Sender Recanent Service Type FedEx Priority Gamin/It LAUREN KWINTNER BOB GOLD Packer Type FedEx Pak J EPSTEIN & CO INC 9 WILDWODD LN Region 2 457 MADISON AVE WESTPORT CT 08880 US Pieces I NEW YORK NY I0322-6
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Invoke Summary Dee 11, 2000 Invoice No: invoice Date: Account Number: Page I of 8 5-678-05418 Dec 1
Entities connected to both LAUREN KWINTNER and SHERMAN

FedEx
ORGANIZATION
Ralph Lauren
PERSON
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Memphis
LOCATION
Eric Trump
PERSONDarren Indyke
PERSONMosso
PERSON
Ghislaine Maxwell
PERSON
Juan Alessi
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATION
David Rodgers
PERSONDomestic Services
ORGANIZATIONNEW ALBANY PROPERTY INC
ORGANIZATIONSanwa
ORGANIZATION
Ronald Reagan
PERSONLarry Visoski
PERSON
Les Wexner
PERSON
ERIC GANY
PERSON