7
Shared Docs
7
Same-Page
28 / 7
Mentions
SSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Oiscounl Fuel Surcharge Courier Pickup Charge ERIC GANY EPSTEN INTEREST 457 MADISON AVE NEW YORK NY 10022 US Total Transportation Charges USD $ 25.37 Dropped off: Sep OS, 2002 Payor: Shipper Reference: NO
ce snout. Tracking ID 835377097395 Sender Recipient Service Type FedEx Express Saver G MAXWELL AMEN WARDY INC Package Type Customer Packaging JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243843 US Weight 25.0 lbs. 11.4 Jigs Delivered Sep 12. 2002 1223 Transportation Charge 46.65 S
umber: MUMPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
MPIIMIN Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
NEW YORK NY 100224843 US Transportation Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PALM BEACH FL 33480 US
LUNDBERG NA PROPERTY INC Total Transportation Charges USD $ 18.91 Picked up: Sep 05. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal tbe:249192390,01574.V_ Fuel Surcharge - FeclEx tips applied a luel Package senl from: 33480 bp code Distance Based Pricing. Zone 6 Trackin
4.00% to this slipmedl. Packages to norm's or privaie residences Sender ilncksling home °floes, is 7PM the third busin S day Ior all .1 EPSTEIN JEFFREY E EPSTEIN Zone 8 Packages 1 Weight 2.0 Ds. 0.9 kgs Delivered Dec 17.2002 13.10 457 MADISON AVE NEW YORK NY 10022-6843 US Transpectaton Charge 10.55 Dm A
aint Service Type Fei£x Express Saver Package Type Customer Packaging Zone 2 Packages 1 Weight 2.0 Is 0.9 kgs Delivered Dec 16. 20CQ 12 52 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224043 US Transportation Charge KIRSTIE FERGUSEN 7.110 Svc Area 3R Discount -0.78 Signed by
e Number: 4-495-75031 Invoke Date: Dec 23.2002 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843
er JEFFREY E EPSTEIN 457 MADISON AVE Rocenent JEFFREY E. EPSTEIN 358 FL BRILL° WAY PALM BEACH FL 33480 U
ckages 1 Weigh) 5.00x. 2.3 legs TlansPOrtaton Charge Delivered Dec 18. 200211 57 Chscouni Sot Area A2 Fuel Surcharge Signed by K.DANIELS FelEx. Use 52376380707171; Total Transportation Charges USD S 9.73 EFTA00040206 Invoice Number: 4-495-75031 Invate Date: Dec 23. 2002 Account Num
ackage Tyco FedEx Box Zone 6 Peon 1 Weight 9.0 lbs. 4.1 kgs JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transcomben Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US 48.00 Delivered Apr 20.2002 1026 1:46COura -4.60 Sanwa Saturday Delivery 10.00 Area Code AA Fuel
: Page: 1 o17 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
unt Number: Page: 1 o17 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
E NEW YORK NY 10022.6843 US Transcomben Charge JEFFREY E. EPSTEIN 358 EL BRLLO WAY PAW BEACH FL 33480 US
Ron" Rarnoon Fee Fee Signeture Home ClOreT Fee. Ome Conan Home DerrerY MporimeR Hete DerrerY FidEe Erwin; Homo Dalmiry FolEa Hee» DoWery Roe/8~ FelEx Hoe» Oeren( Roe/8~ aura Cash C 0.0 Onno Cue C.0 0. 11O Deeney Chene GunC.00. Exim Careeree Charge Pmo1d Delvey Mvomele Oen Fee. Ilre Derrony Fpc
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22. 2001 Invoice No: Invoice Date. Account Number: Page I of 19 5-679-80030 Jan 2
ed. Remittance Advice Your Payment is due by Feb 06.2001 1144208156798003096029686340 SP 01 00003197702A 1 ASNGLP Ion LIM ..... 1.11.1.1 .11..1..lill JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Number Account Number Amoum Due 5.679.80030 1144-2081-6 USD i 2.963 'SS FedEx P.O. Box 114
kel condoOns 85 they retele to fuel CORI. RECIPIENT NOT INBUSINESS CLOSED Air waybll 821819049582 Sender aR ni Sornce Type FalEx InlI Priority J EPSTEIN ANN DAWESSON Package Type CuRorner Pad...CIAO J EPSTEIN a CO INC ICON MEDIALAB Flagon H 457 MADISON AVE YASTMANNACETON 24 OrieCesi. JR8rSTO
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
01 1000 Foe SurCearge 3.18 Signed By .SALIMA Dec Value USD 75.00 Total Transportation Charges USD $ 82.68 Customs Entry Dale Dec 26.2000 FelEx 4O574,USOIOFO•2_ Dropped ott: Dec 27. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx must wet a foraging Nel surc
Invoice Number: 4-012-22811 Invoice Date: Nov 05, 2001 Account Number: Page: 1 of 8 Fear( Tao ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
urcharge ol 4.00% to this shemcei. Distance Based Pricing. Zone 4 Tracking ID 828694900525 Sender Re s Service Type FedEx Priority Outright .1 EPSTEIN ED RAZEK Package Type FedEx Pak JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 4.0 hat IS kgs Delivere
1 Account Number: Page: 1 of 8 Fear( Tao ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
e Type Customer Packaging Zone 14 Pieces 1 Weight 55.0lbs. 25.0 kgs Delivered Nov CC, 200115:16 RCBERT Transportation Charge SARAH KELLEN JEFFERY EBSTIEN 301 E 6857 APT 8 A NEW YORK NV 10021 US 72.00 Service Discount -7.20 Area Cede Al Rid Statham* 2.59 Signed by N.CAPIRAL Courier Piaki.p
ge 1.50 Bundle ID 000 Total Transportation Charges USD $ 16.13 Dropped off: Oct 31, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx kneweiel the.305151200.002440J_ Fuel Surcharge FedEA has applied a luel Distance Based Pricing. Zone 6 Traddng ID 825749812448 Service Type FedE
Invoice Number: 4-298-89810 Invace Date: Jul 15. 2002 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
00 surcharge ol 2.50% to this shipment. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
2 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
der JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Sin:huge Recipient ERIC GANY EPSTEN INTEREST 457 MADISON AVE 41H FL NEW YORK NY 10022 US 35.75 -3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payo
022 US 35.75 -3.58 0.80 Total Transportation Charges USD 32.97 Dropped off: Jul 09, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FelEx hlemal the: leitineeamoov_ Fuel Surcharge FedEx has applied a luel Package senl horn: 87505 zip code Distance Based Pricing. Zone 2 Tracking ID
Invoice Number: 4-202-08391 Invoice Date: Apr IS. 2002 Account Number: 1144.2081.6 Page: 1 ol 10 FedEs Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Su
*. Weight 1.010s, 1.4 kgs DePrer00 A0103.200212:47 Service Nea Code Al Signed by E.FARLEY Buns ID COO surcharge c4 1.00% to Ifis shomeri J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-5843 US Transportation Charge Discount Fuel Surcharge Reopen PUSH SINGH E 15-38520 AMES ST
.2081.6 Page: 1 ol 10 FedEs Tax tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
: Apr IS. 2OO2 Account Number: 1144.2O81.6 Page: 9 01 1O FedEx Express Payment Type Detail (Original) Dropped on: Ape 11.2002 Fuel Surcharge. FelEx has embed a Nei surcharge 0 1.00%10 INS 01110104 Package sent horn: 10022 zip code Detence eased Pricing. Zone IS Release signature on lib. Tradi
Entities connected to both Jeffrey Epstein and FelEx
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Pittsburgh
LOCATION
Juan Alessi
PERSON
Alaska
LOCATION
ERIC GANY
PERSONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATIONMosso
PERSON
Patty
PERSON
Feder
PERSONTransco
ORGANIZATIONFedEx Ground Services
ORGANIZATION