10
Shared Docs
10
Same-Page
34 / 10
Mentions
ckage sent from 87501 zp code Traclung ID 836663567808 t1r Servos Typo FedEx Standard Overnight MURRAY GELL.IONN Package Type FazotEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages NEW YORK NY 100224443 US Weight 1.0 Ds. 0.5 kgs Delivered Dec 11. 200212 17 Transportation Charge 14.75 Svc Area
. Traclung ID 828694900959 Servoe Type FecE. Express Savor Package Type Customer Packaging Zone 8 Packages I Weigh) 2.0 Es, 0.9 kgs r_22r J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US 114s°Ami Delivered Dec 13. 200211 19 Transpdtaten Charge 10.56 Svc Area 3R Resde
D 828694899837 Serves Type FedEx &pass Saver J ESPTEIN Package Type Customer Packagng JEFFREY E EPSTEI
Account Number: Page: 1 of 15 FedE. Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
kage sent from 10021 xp code Tracking ID 837133955314 surcharge of 4.00% to lhis shpmenl. Sender Reagent SONG, TYPO Fecert Standard Overnight Padrage Type FedEx Box Zone 8 Packages Weigh) 3.0 tn. 1.4 kgs Delivered Dec II. 2002 13 40 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
t:r, on te.e.vt Remittance Advice Your payment is due by Feb 12. 2002 114 142 08141101572 5 It 700 00550 5903 SP 01 000031 9/702A 1 ASNGLP ..... LIAM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.110.15725 11442081.6 USO 5 550.59 FedEx P.O. Box 1140
ackage Type Customer Pada:one JEFFREY E EPSTEIN J EPSTEIN INTETES7 Zane 6 457 MADISON AVE 457 MADISON A
Number. 1144.2081-6 Page: 1 o19 FODEX TV( ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
r edtrafil Sante Type FedEx Priceily Overnight JEFFREY E. EPSTEIN Package Typo Customer Packaging JEFFREY
dEx has aggled a lual Surcharge 04 I 00%10 INS Arier* Dstance Basel Pfking. Zone 4 Tracfeng 10 791759444575 Service Type FedEx Priorty Overnight Padrage Type FedEx Envelope Zone 4 Phon Weight 1.0 Ibn 0.5 kgs Dentered Jan 23.2002 09:43 Srnice nea Code Signal by Bede ID M D.ON(LEY 000 JEF
Signed by W.DOULIN Bundle ID 000 Sender JEFFREY E EPSTEIN NEW YORK NY 10022.6843 US Transportation Charge Discount Fuel Surcharge Reorient EPSTERN INFORESTS 41H FL NEW YORK NY 10022 US IMO — 2225 223 050 Total Transportation Charges CONFIDENTIAL USD $ 2032 SDNY_GM_00346607 EFTA_0021
Release Snare on Me. Track@ ID 635377097330 Sender Pecidertl Service Type FedEx Express Saver MAXWELL CHRISTIN Package Type Cudomer Packagng JEFFREY E EPSTEIN Zone 3 FAIRPORT NY 14450 US Pieces 1 NEW YORK NY 1CO22.61343 US Weight 10.01b$.45 kgs Debarred Sep 23.20021008 Tramporlation Charge 12.45 Serv
KWINTER Package Typo FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 PAW BEACH FL 33480 US
lly OvempN KWINTER Package Typo FedEx Envelope JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 PAW BEACH FL
t not M/ursine.* Weed. Distance Based Pricing. Zone IreetnerSNp Senisr Red real TracrOng ID 790089962542 Senike Typo FedEx Standard Overnight Padrage Type FedEx Envelope Zone S Pieces 1 Weight 1.0 M. 0.5 kgti JEFFREY E EPSTEIN NEW YORK NY ICO22-5843 US Trempodation Charge LOS ANGELES CA 9
. Zone 8 Tracking ID 837189384955 Sender Recipient Service Type FedEx Proxy Overright LAUREN MINTER FRANCIS WARD Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weight 1.0 tn. 0.5kgs Delivered Feb 11. 2003 0948 Transportation Charge 16.80 Svc A
NEW YORK NY 100224843 US Transportation Charge J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 2550
cked up: Feb 11. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a fuel Distanc
Account Number: Page: 1 or 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
dwie 2.2+4 2414 148) (49) ConsoldMed 0t.krna Padage BaS3i10 • 8.10.18 (50) Cardoland Flinums Padłam) 8x1N12 10x12(16 (51) Cansoldeled finiu•no Padrage ral Charge (52) Cadoldaiod Bmw«. Ovordzo Parma@ Chat,* 153) ~uraz Manague consowaar flotwns Vadum) 4x4xE 41012 AIMIIIMIIIIIIII EFTA00218227
Invoice Number: 1-521-28589 Invoice Date: Jan 05. 2004 Account Number. 1144-2081.6 Page: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
ge: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
2081.6 Page: 1 of 7 FeCIEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
i. residences includeg home etficesl is 7 PM. the second topless day or Al. AZ A.A. AS. AM. PM. DI and RIA same: areas. Distance Based Mono. Zone 8 Padrage sent Iron:10021 cep cede Islanempt Dec 29.2003 at 1209 PIA Traddng ID 844111245627 Sender Red 4.r . Service Type FedEx 20ay Package Type Gun:r
5541582219001674:02 JEFFREY E EPSTEIN MEI NEW YORK NY 10022.6843 US Trareporlaton Charge 0803uni Fuel Surcharge Resicienber Delivery 92SIUDI JEFFREY EPSTEIN 358 EL Eau° WAY PALM BEACH M 33480 US 63.25 -6.33 1.75 Total Charge USO 8214 Picked up: Jul 23, 2004 Payer: Shipper Reference: NO REFERENC
orladan Charge MOWN Fuel Surcharge Siffitefil J EPSTEIN EPSTEIN ITELESYS MEI NEW YORK CITY NY 10022 US
Signed by FedEx Use 191121370000139M Sender JEFFREY E EPSTEIN i NEW YORK NY 100224843 US Tiansportmo
Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has epdied a fuel Surcharge 01750%10 thIS shipneni Dislance Based Prong. 2one 7 Padrage sent from' 87505 so code FedEx has audted this shipment for correct peerages. weight and sane*. Any changes made are reflected n Ihv invace amount.
Invoice Number: 4-092-82135 Invoice Date: Feb 04.2002 Account Number: 1814.9779-3 Page: 1 o14 Fete( Tax 10 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US I
-3 Page: 1 o14 Fete( Tax 10 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Bi
814.9779-3 Page: 1 o14 Fete( Tax 10 714127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.
ipper Reference: NO REFERENCE INFORMATION re£. warns use 030e4645CM.574y_ Fuel Surcbarge FradEx has pepled a fuel surcharge el IN% to INs shpmeni Padrage sent Porn: 33461 Kb code Distance Based Pacing. Zone 6 Trading ID 1332605726770 Sander Recisicai Samoa Type Feder Priority Overniorg Pedume Ty
Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number. 1144-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transporlaton Charge Discount Fuel Surcharge Courier PIckLp Charge Reci MS EPSTEIN INTEREST 457 MADISON AYE NEW YORK CITYNY 10022 US Total Charge USD $ 52.70 Shipment Detail Subtotal IISEO 190.48 CONFIDENTIAL SDNY_GM_0034
44-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apphad a luel surcharge of 6.00% ha this shpmenl. Distance Based Nene. Zone 6 Padrage sent from:33480 so cede FedEx has audSed 1Ns shipmenI kor correct padages. weighl. and service. My changes made are wheeled in the invoice arneont
Invoice Number: 4-732-50493 Invace Date: May 26. 2003 Account Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFREY E EPSTEIN Invoice Summary May 26, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800)
Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFREY E EPS
Account Number: Page: 1 of 6 FeclEx Tas ID: JEFFREY E EPSTEIN Billing Accounl Shipping Address: JEFFR
(42) Canada Cutter Sae Tax • OST (44) th..: lam.on (45) Crean Gard Decrne Surcharge (46) Consaidated Routes Po4bag (4?) Comoidated ', etyma Padrage 2.2€A 2034 (48) command Rotums Package 4x4eS «ran (49) Consoldated Pettena Pad age exed0 • Wade (SO) Oardoldnd Datums Package 8x1Cal2 IDx12€16
Invoice Number: 4-874-09579 Invace Date: Sep 01. 2003 Account Number: 1144.2081.6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice
rcerright Package Type FedEx Pak Zone 7 Packages 1 Weighl 2.0 Ls. 0.9 kgs Delivered Aug 28. 2003 1020 ZORRO RANCH Transponalion Charge MR J EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US 29.75 Svc Area AA Oiscounl -298 Signed by 712519 Fuel Surcharge 0.94 FedEx Use 219243120:0159E:0
2081.6 Page: 1 of 11 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
a Tax FIST (42) Canada Ove0a Senes Ta • OST (44) Re: %Lim (45) 0eoriCaro Decim Stachem. (44) Consolarod ~uros rcrpme (47) CorevalOWS naiwna Padrage 2.244 2414 (48) cernowana Rotwa Paka* 4x446 4x8412 (49) ConsoldMed 'Inna Padusge extdo• ulme (50) Cortsoland Rotuens Paduno 8x1Cal2 111x12:(16
Entities connected to both Jeffrey Epstein and Padrage
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Memphis
LOCATION
Pittsburgh
LOCATION
Bill Burns
PERSON
Alaska
LOCATION
Federal Reserve
ORGANIZATIONSanwa
ORGANIZATIONFedEx Express Saver
ORGANIZATIONSgned
PERSON
Feder
PERSONRabin Sender
PERSONWeill
PERSON
Parry
PERSONSemler
ORGANIZATIONPitlsburgh
PERSON