4
Shared Docs
4
Same-Page
4 / 4
Mentions
12 FedEx Tax i0 71.0427007 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 14. 2000 Questions? Phone: (800) 622-1147 P.I.F 7.6 (CST) Fax: (800) 548.3020
Bone* ID 000 Tramp:41nm Charge Rid Surcharge Rec eel ROOM 234 CO COUR1CARD MARMOT 320 NORTH SENATE INDIANAPOLIS IN 46204 US 742 0.30 FedEx KemalUse 224149/2000:253ir USD S 7.72 Picked up: Aug 08. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must apply a temp
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
NY 10022.6939 US Transparbbce Charge Courier Pickup Charge Fuel Surcharge Reccienl MICHAEL JOHNSON WORTH BUILDERS US 11.34 0.00 0.45 FedEx KemalUse 35731554410391234b USD S 11.79 Picked up: Dec 15. 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FedEx must ace?' a te
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 10022-6609 US Invoke Summary Dee 04, 2000 Invoice No: invoice Date. Account Number: Page I of 8 5-633-77562 Dec 0
ckage Type FedEx Envelope Bogen 4 Paces 1 Weigh 0 Delivered Nov 21.203010:11 Sereco Area Code AA Sgned By R.PLATT EMMA. ID 000 FecrEx KemalUse 3d51424500001N7r r_ Sender LAUREN KWINTER J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 10022-6839 US Transportation Charge Fuel Surcharge Rec
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
ckage TYPO FedEx EnvOope Region 8 Paces 1 Weight 0 Delivered Nov 30.26001021 Sonic. Area Code M Signed By 4605347 Bundle 0 000 Ferfix KemalUse 337247870.000125u_02 Invoice No: 5-678-05418 Invoice Date: Dec 11. 2000 Account Number: 1144.2081E Page 5 of 8 Payment Type Detail (Original)
Entities connected to both SHERMAN and KemalUse

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Memphis
LOCATIONDomestic Services
ORGANIZATIONSanwa
ORGANIZATION
Juan Alessi
PERSONArbil
LOCATION
Ronald Reagan
PERSONNEW ALBANY PROPERTY INC
ORGANIZATIONDarren Indyke
PERSONFedEx Holiday Operating Schedule
ORGANIZATION
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATION
Les Wexner
PERSONSgned
PERSONLAUREN KWINTNER
PERSONLarry Visoski
PERSON