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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
457 MADISON AVE NEW YORK NY 10022-6809 Invoke Number Account Number Amount Due 5.633.77562 1144-2081.6 USL S 259 l I FedEx P.O. Box 1140 Memphs TN 38101-1140 o. charge *I esteem check ten ere oomoam k.m o, wk. CONFIDENTIAL SDNY_GM_00342093 EFTA_00214788 EFTA01314708 Invoice No: 5-63
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
oke Number Account Number Amount Due 5678.89751 1144-2081-6 USD S ..14.Q 14 Ihhllhlhhlhhhhllll I I ...I I...I-I I FedEx P.O. Box 11.50 Memphs TN 38101-1140 ro. nvnon of eaten. check hem comOvie foe, on mane tide. CONFIDENTIAL SD NY_GM_00342145 EFTA_002 14840 EFTA01314734 Federal Ex
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
s paid for by cash, check. money cider or credit card. Invoice Number Account Number Amount Due 5.81860605 USD S 189.17 FedEx Pn Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00342454 IIIIIIIIIMMII EFTA_00215149 EFTA01314981 Invoice Number: 5-818-60605 Waco Date: May 14. 2001 Ac
on 6 TWO* ID 825749813832 Sender ROCOCO Sonic* Type FedEx Pnonly Overnght BELLA DOTTIE WILLSON Package Type Fear Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zeno 6 457 MADISCN AVE 125 WORTH AVENUE Pecos 1 NEW YORK NY 10022-6639 US PALM BEACH FL 33480 US Weight 0 Delivered May 01. 20010858 TIS
y cider or credit card. Invoice Number Account Number Amount Due 5.81860605 1144-2081-6 USD 3 189.17 hilliltilmilln FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00348488 IIIIIIIIIMMII EFTA_00221180 EFTA01319147 Invoice Number: 5-818-60605 Invocce Date: May 14.2001
Entities connected to both PALM BEACH NATIONAL BANK and Memphs

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Ralph Lauren
PERSON
Ghislaine Maxwell
PERSONSanwa
ORGANIZATION
Juan Alessi
PERSON
Zorro Ranch
LOCATIONLarry Visoski
PERSON
Ronald Reagan
PERSONSgned
PERSONDarren Indyke
PERSONLAUREN KWINTNER
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Julie K. Brown
PERSON
David Rodgers
PERSONDoug Band
PERSONDomestic Services
ORGANIZATIONEmmy Taylor
PERSON
ERIC GANY
PERSON