5
Shared Docs
5
Same-Page
5 / 5
Mentions
02243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Kornai Use 013311.3300001249U_ Picked up: Jan 12, 2001 Payor: Shipp
on 6 AMU 825778338541 Sender Recipient Sanwa Type FedEx Pnctily Overnghl BELLA DOTTIE V/ILSCN Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Tr
478055 Sanwa Two FedEx Pncely Ovamght PaCka00 TWO F00Ex Envelope Regon 2 Pieces 1 Weight 0 Delivered Nov 14.20000936 Sanwa Area Cale Al Sgned By A.NETUff ELENKO EarrKbe I1) 000 FeclEx intemalUve 39:06157000M248 Sender DOUG SCHOETTLE J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10
1249CL Sender BELLA J EPSTEIN & GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportation Charge Fuel Surcharge ReCiDierel DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33430 US 1323 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342096 EFTA_00214791 EFTA0
OSPACE Regan 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 11$ Weight 1.0 lbs. 0.5kgs Oelivent0 Dec Pt .20000&A2 Service Area Code AA Sgned By D.MOSLEY Total Transportation Charges likindie ID 000 Transpenalfcn Charge Fuel Surcharge 18.45 0.74 FalEx IflomalUto 3571676800007299 U
8 Airbil 824354726853 Sender Recipenl Service Type FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 WORTH AVENUE Pieces I NEW YORK NY 100228809 US PALM BEACH FL 33460 US WeIghl 0 Deivered Dec 20.200010:0
S Weight 3.0 lbs. IA kgs Delivered May 04. 200t It 23 Transportalicn Charge 30.25 Sanwa Discount .3.03 Area Cede Al Fuel Surcharge 1.09 Sgned by H.LIUKI E kind* ID 000 Total Charge USD S 28.31 Dropped off: May 04. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fec3Ex igem
ased Prong. Regon 6 Tracking 10 Sender Recipient Sanwa Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered May01. 20010858 Transportation Chew 16.50 Sanwa Dacourt -2.64 Area Code AA Fuel Surcharge 0.55
I 0 OS. 0.51tga imt m Del weed Aug 08.20('20929 Trarepenaton Charge 8.75 m Service Chscouni -0.64 m Area Code AA Feel Surcharge 0.16 m Sgned by 0 OAKLEY m Bundle ID 000 Total Transportation Charges u50$ 8.03 CONFIDENTIAL SDNY_GM_00346448 EFTA_00219140 EFTA01317744 Invoice
* Area Code AA signed by G BROWN Bundle ID 000 Total Transportation Charges Transpartace Charge D4COurR Fud Surcharge MEMO DOTTIE WILSON PALM BEACH NATIONAL BANK 125 WORTH AVENUE PALM BEACH FL 33480 US 9.00 -0.90 0.20 USD 8.30 Picked up: Aug 01.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Entities connected to both Sgned and PALM BEACH NATIONAL BANK

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSONSanwa
ORGANIZATION
Ralph Lauren
PERSON
David Rodgers
PERSONLarry Visoski
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSONDarren Indyke
PERSON
Ronald Reagan
PERSONFedEx Express Saver
ORGANIZATION
Feder
PERSONLarry Harrison
PERSON
Les Wexner
PERSON
Alaska
LOCATION
Parry
PERSON