10
Shared Docs
10
Same-Page
46 / 10
Mentions
•Ce amount. Trading D 791149338383 Serdar Recinant Service Type FedEx kill Priority JEFFREY EPSTEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON AVENUE *3 SHORE LANE Ore..Dest JRBSDA 4TH FLOOR TUCKERS TOWN 14502 BM Meths I NEW YORK NY 10022 US W
o condoons as they rotate to Nei coke. Tracking ID 790089207804 Seneca Type FedEx Intl Priority JEFFREY EPSTEIN Package Type Customer Packaging JEFFREY E. EPSTEIN Zane E 457 MADISON AVENUE odgiDesl. JMNRCISA 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weight 2.0 Me. 0.9 see Delivered Jul 02. 2031 11:16 Sign
age: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice
Number: Page: 1 of 10 FedEx Tex ID 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
TEIN FRANCIS MROINE Packer Type FedEx Envelope JEFFREY E. EPSTEIN DONAGNMORE HOUSE Zone I 457 MADISON A
ed current mantel condoOns as they rotate Kr Net COAL. Tracking ID 790088881211 Sender Recipient Senrce Two Feder Intl PriOn0 OHISLAINE MAXWELL KATIE ORCHARD Package Typo Customer Packaging JEFFREY E. EPSTEIN ORCHARD END Zone 0 457 MADISCN AVENUE PHAETON 049 Most JRSBRS 4TH FLOOR SALISBURY Plac
T Packages 1 Weigh) al be Doh/erect Jan 08.2004 18:09 Signed by &RODRIQUEZ Customs Entry Oa* Jan 08.2004 FedEx Use x19051150101 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US TransportMen Charge Fuel SWChatge Discount Redolent JEANIE BREMAN FINANCIAL TRUST COMPANY
ge: 1 of 6 FeCIEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
cked up: Jan 07, 2004 Payor: Shipper Reference: JE Fuel Surcharge FeciEr hasappled a fuel surcharge
umber: Page: 1 of 6 FeCIEs Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
a* Jan 08.2004 FedEx Use x19051150101 Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4Th FLOOR NEW YORK
01042 Sender 0 MAXWELL JEFFREY E EPSTEIN 457 MADISCel AVE FL 4 NEW YORK NY 100224845 US Transporlaben Chap Fuel Surcharge Discount Recipient KATIE ORCHARD CO SIMCN VAUGHAN.EDWARDS ALEXANDER MANN 911 FULWOOD PL LONDON WC1V6413 GB 92.49 3.59 -2.77 Total Transportation Charges CONFIDENTIAL USD 9
iecee Weisel 25.0 II:a.11A lugs JOHN ALLEESIN J. EPSTEIN & CO. 35BEL MILL° WAY PALM BCH Fl. 33480 US Tr
Number: Page: 1 of 10 FedEx Tex Id 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
TEIN FRANCIS JARDINE Fedor Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OrtiDest JROE
count or Oregon dacount No moony d$c0ur4 apples. Tracking ID les r Sanwa Type FedEx Intl Priority LAUREN KWINTFtEFI Package Type Feder Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE Cdg.iDeal. JFIEWSTT NEW YORK NY 10022480 US Flows 1 Weight 0.5 lbs. 0.2 kgs °Riveted Jun 29.2001 1531 Signed by J.CORN
age: 1 of 10 FedEx Tex Id 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice
HISLAINE MAXWELL JEFFREY E. EPSTEIN 457 MADISCN AVENUE 4TH FLOOR NEW YORK NY 10022 US Transperiaticn Charge Discount Fuel Surcharge Resilient KATIE ORCHARD 65.35 1.96 2.54 Total Charge USD S 65.93 Picked up: Jun 27, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fey(. Furor& lice XICOO
n the invoice arnoLnl. TracIdng ID 791112569599 Sender Recipient Service Type FedEx kill Priority CECILIASTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE origJoest. Joaorr 4TH FLOOR Packages 1 NEW YORK NY 10022 US 3.1 to Delivered Jan08. 20
Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
cked up: Jan 07, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FedEx has applied a luel surchar
4 Account Number: Page: 1 of 6 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ty CECILIASTEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN F1VANCIAL TRUST COMPANY Zone I 457 MA
enl. Sender G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpoitafton Charge Fuel Sucharge Discount Recipient KATIE ORCHARD CC SIMON VAUGHAN-EDWARDS 92.49 3.59 -2.77 Total Transportation Charges USD $ 93.31 EFTA00216484 Invoice Number: 1-521-73658 Invoice Date:
0 Ihis shorties Recigent not inbutiness closed. Tracking ID Sender Recipient Service Type FedEx bill Priory E GANS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE illil 06941:lest. JREVINF NEW YORK NY 100224643 US Pieces 1 Weighl 0.5 lbs. 02 kgs Transportation Charge 26.50 Deliver
el Surcharge FedEx has appbed a fuel surcharge ol 2.00% to this shpmenl. Tracking ID 828585042777 Sender Recipient Service Type FedEx Ml Priahly J EPSTEIN J EPSTEIN Package Type Customer Packagng JEFFREY E EPSTEIN LSJ Zone I 457 MADISON AVE AMERICAN YACIIT GHAREIOR Otig4Dest. mesrr NEW YORK N
1.2002 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Sircharge Recipient JEFFREY EPSTEM 88 CS 2 64 0.85 Total Transportation Charges USD$ 86.30 Picked up: Jan 11, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEs In
2081.6 Page: 1 of 15 redE4 Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
GERALONE TALAVERA Package Type FedEx Envelope JEFFREY E. EPSTEIN BERLIOZ 8 CO. Zone 0 457 MADISON AVEN
Jan 17.2002 SIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Surcharge Recipient KATIE ORCHARD 52.85 .1.58 0.51 Total Transportation Charges USD $ 51.58 EFTA00217310 Invoice Number: Invoice Dale: Account Number: Page: FedEx Express
ng regulatory paperwork Tracking ID 828585033198 Sender Recipient Service Type FedEx Ind Priority LAURENT IGVNTNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OrigtDest. JIRESMIL NEW VORK NY 100224843 US Pieces 1 Weight 0.5 Ds. 02 kgs Transportation Charge 26.50 Delivered Oct
age: boill redEit Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
-2081.6 Page: boill redEit Tan ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
riority MILES ALEXANDER Package Type FedEx Pak JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone 1 457 M
stoms Entry Dale Sep 22. 2001 peces. weoght, and service. Any changes made are reflected in the invoice amount. Sender Recident JEANINE BRENNAN IMEPSTEIN FINANCIAL TRUST COMPANY 457 MADISON AVENUE 6100 REO HOCK QUARTER 4TH FLOOR SUITE B-3 NEW YORK NY 10022 US ST. THOMAS 00802 VI Transportation
e 069.43est. Pieces Weigh Delivered Signed by Customs Entry Oale JRBGXH 1 0.5 Be. 02 kgs Oct IS. 2001 0920 W.00D O0117. 2001 Recipient KATIE ORCHARD JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge Discount Fuel Si/charge 26 50 4.80 I 03 Total T
l Prom/ JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 1M
reflected in the invace amount. Trading Et 798833374091 Sender Recipient Service Type FedEx kill Prom/ JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 1MDISON AVENUE 6100 RED HOOK QUARTERS O03.0est. JREsSIT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 100
Page: 1°16 FIXXX TeX io 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
144.2081.6 Page: 1°16 FIXXX TeX io 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
ditional Olscount apples Recipient not rnbtemess closed. Trackng ID 831051480364 Sender Recipient Service Type FedEx Inil Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone D 457 MADISON AVE 44 KINNERTON ST 003.4)est SAF/LON NEW TOFU( NY 103224
g regulatory papororok Traddng ID 826585033198 Sender Pacirient Service Type FedEx Intl Priorrty LAURENT KWINTNEFI Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OripiDest. JR&MIL NEVIYORK NY 100226843 US Pieces 1 Weight 0,5 lbS. 02 lags Transpariaocn Charge 26.50 Delivered Oct C
ge: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
umber: Page: 1 ol 11 FedEx Tax IP 71.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
d by J.BIANON Customs Entry Date Sep 22.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK N
kiel surcharge to 'Meet current market coalitions as they relate to fuel costs. Tracking ICI 791156987749 Wan Service Type FedEx Intl Priority KATIE ORCHARD Package Type Peas Envelope JEFFREY E. EPSTEIN ORCHARD END Zone D 457 MADISON AVENUE FITTLETON 0,19.0est JRBIO)CH 4TH FLOOR SALISBURY Piec
and service. My changes made are ref acted n the invite amount. Trading /0 790633374094 Sender SeMce Type FedEx Iml Phew Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE 0,13,0444. JR&STT 4TH FLOOR Packages 1 NEW YORK NY 10322 US Weight 35106.1 .6 keg Deli-oared Nov 18.200217:36
Page: I ol 6 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
Number: Page: I ol 6 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
eMce Type FedEx Iml Phew Package Type FedEx Pak JEFFREY E. EPSTEIN Zone I 457 MADISON AVENUE 0,13,0444.
o additional deccunt apples Recipenl nal intusiness closed. Trackng ID 831051480364 Sender Resbient SeMce Type FedEx kill Economy KATE BALERUD KATIE ORCHARD Package Type Customer Packaging JEFFREY E EPSTEIN EPSTEIN & CO Zone 0 457 MADISON AVE Ong.Des4 SARLCN NEW YORK NY 10322-6843 US Packages 1
ypaperwork 'NOM* ID 826585033198 Sender Reciateni Senice Type FedEx Intl Priority LAURENT KWINTNEFI MALIK NATASHA Package Type FedEx Envelope JEFFREY E EPSTEIN Zone E 457 MADISON AVE OrigiDesl. JRSIAIL NEW YORK NY 100224843 US Pieces 1 Weight OS loo. 02 hos Transponatcn Charge 26.50 Delivered Cod 05.
ge: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice
umber: Page: 1 ot It Fedex Tex it) 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
by J.BUISION Customs Entry Date Sep 22.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEWYORK N
ry fuel surcharge 10 WOO current WAN COnOtteni as they relate to fuel costs Tracking IO 79l 156387749 lin Matt Service Type FedEx Intl Priority KATIE ORCHARD Package Type FedEx Envelope JEFFREY E. EPSTEIN ORCHARD ENO Zane D 457 MADISON AVENUE FITTLETON OrichOest. JRBOXH 4TH FLOOR SALISBURY Piec
Entities connected to both Jeffrey Epstein and KATIE ORCHARD

Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Bradley Edwards
PERSON
FedEx
ORGANIZATION
Martha Stewart
PERSONMaria Farmer
PERSON
St Thomas
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSON
Federal Reserve
ORGANIZATION
ERIC GANY
PERSONPittsburgh PA
LOCATIONFedEx Intl Priority
ORGANIZATIONWeigel
PERSON