3
Shared Docs
3
Same-Page
3 / 3
Mentions
nt Number: Name: 1144.20614 AdIPOSS1 A24. Sun e: cite S73ti? Phcere: I ) Fat I : [—I Physical Address Billing Address U Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-
03.20301028 Transporlahce Charge 917 Serece Fuel Surcharge 0.39 $ Area Code Al Signed By 0 JOHNSCN Total Transportation Charges USD 10.26 Sundt:re:I 000 Fads Irony, Use 30630567110031224 CONFIDENTIAL SDNY_GM_00348092 EFTA_00220784 EFTA01318830 Invoice No: 5-632-99387 Invoice Date:
elow Account Number: Name: [—I Physical Address IT Billing Address K Nailing Address AdtfreSS! Att sone City State: la Phone: I ) Fart t Memmna Stratum: CONFIDENTIAL SDNY_GM_00348378 EFTA_00221070 EFTA01319047 Invoice Number: 5-770-09947 invoce Date: Mar 19. 2001 Account Nurnber: Pa
Ames 1 1AONTEREY CA 93940 US NEW YORK NY 10022 US Weight 2.0 lin. 09 kgs Oclivned Mar 08.2001 0950 Semis Area Code Al Signed by W.DOUUN Sundt:, D 000 Total Charge Transportavcn Charge Fuel Surcharge Dumont 11.50 0.91 • 1.15 USD S 10.76 Picked up: Mar 13. 2001 Payer: Recipient R
Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfrent /424.1Sulle: cur Stare: Pricne:1 ) Fax: Memmna Stratum: CONFIDENTIAL SDNY_GM_00348206 EFTA_00220898 EFTA01318927 Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. 1144-2
Package Type Customer Pas aging Region 6 ROOS 1 Weight 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge
Entities connected to both Memmna and Sundt

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONSanwa
ORGANIZATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Juan Alessi
PERSON
Zorro Ranch
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSONArbil
LOCATIONSgned
PERSONTransco
ORGANIZATIONDomestic Services
ORGANIZATIONDarren Indyke
PERSONLarry Harrison
PERSON
Les Wexner
PERSONMemphs
ORGANIZATION