8
Shared Docs
8
Same-Page
28 / 8
Mentions
M STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Swcharge Residential Delver): Redolent JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 US Total Transportation Charges USD S 10.39 Dropped off: Feb 25.2003 Payor: Shipper Reference: NO REFER
Number: Page: 1 of 9 FeclEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Account Number: Page: 1 of 9 FeclEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
nt Fuel Swcharge Residential Delver): Redolent JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U
epoid Dało cenom. AaeoPCO. Picpaid Dale Cenam. Promki Dala cenom. Signalers RONILI 44exiniment AuloPG0. Neptki 4.6poinimont Prosaki Home Metry. Ord Pany. Helom. Marcom Homo 13.4oxy. Napad. Pagin Mana9Or Bil 3rd Parti BI ard Parly. Aulo POD B8 3d Parti. Synalum agar. 911 341 Party Evening. 80310
enl. Tracking ID 007429948890 Sender Rectient Service Type FedEx Privity Overnight ANDREA MITRONCH SOPHIE BIDDLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weill 1.0 lbs. 0.5 kgs Delivered Apr 18. 2003 08747 Transportation Charge 18 CO
1 1.0 te. 0.5 kgs Delivered Ape 22.2003 0920 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
cked up: Apr 22. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a luel surcharg
3 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
Prepoid Dolo Cenom. AatoPCO. Prepaid Dale Galan. Promki Dolo comm. signaurs Ronald Noeinlmeml. AoloP00. Premia 4,8poinimont Piopald Home Metry. Ord Pany. Rylerne anger Homo 1344oxy. Nopali Ravns Mange/ B6 3d Paty B8 3d Parly. Aulo POD B6 3d Parti. Nusle«, Erwin,. Ba Sid Party Eveuing. BH ad Pady.
GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL I NEW YORK NY 100026843 US Transportation Charge Discount Fuel Surtharge Ra t STEPHEN GALISTNOS EPSTEN INTEREST 457 MADISON AVE 4111 FL NEW YORK NY 10022 US 17.46 -279 0.51 Total Transportation Charges USDS 15.17 EFTA00218487 Invoice Number:
Invoice Number: 4-733-27541 Invoice Date: Jun 09.2003 Account Number: Page: 1 of 9 FedEx Tax ID: 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
Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
3 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
poid Dolo Cenom. AatoPCO. Propaid Dale Cenam. Promki Dolo cenom. Signalers Rabata 443ainiment AuloPCO. Proakl li.npoinimont Propild Home Metry. Ord Pany. naiwna Manager Homo Damer. Nopali Ravns Manwaor B1 3d Parti BI 3rd Pany. Aulo POD B1 3d Parti. Nadam Erwin.). Ba Sid Pany Eveuing. Od ad Pany.
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 10022-8843 US Invoice
JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
cked up: Sep 26. 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel surcharg
JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
Sign~e. Prepoi0 Dolo Cenom. AuloPOD. Prepaid Dale Genil. Promki Oma cenom. &gnave. RONILI ~Mmml. AuloPCO. %paki /(Normmalt. Propaid Home Mytni. Ord Pany. naiwna Marer Homo ~omy. Nopali Pagin Mana9m • 3rd Pant B9 3d nag. Aulo POD EW 3.0 Parti. SEnalum Evanin9 Ba M Party Evening. 0413.0 Pony. Aul
4.50% to This shpmenl. Inlerne4Shp Sender Recipient Tracking ID 790510413242 CECILIASTEEN PEG UGUVID Service Time FedEx Slander(' Overnight JEFFREY E EPSTEIN NA. PROPERTY Package Type FedEx Envelope 457 MADISON AVE FL 4 Zone NEW YORK NY 100224843 US Packages 1 Weighl 1.0 ea. 0.5 age Transportation Ch
t Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
04 Account Number: Page: 1 of 8 Feday Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
d Dolo Canon. lialoPCO. Trepaka Dala Gamie. Medoki Dolo codaen. Sionakro. Ronald Arpanlment AuloPCO. Prepakl ll.spolnimont Proosie Homo Denary. Ord Pany. !lamna Manager Homo ~mg. Napad. ~ms Mano.os B4 3d Parti BI 3rd Tany. Aulo POD B8 3d Parti. Synalum ~Mg. Ba 341 Pany Eveoing.041 3.0 %br.B.10PC
Invoice Number: 4-635-22969 Invace Date: Mar 31.2003 Account Number: Page: 1 of 9 FedEx Tax ID: 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
Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
3 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
nid Guaranie/b Funds. ECOD FedEx International Ground arnSii,ASUtEME ALMPCO. Propild 000. Propik] Popas AMaPCO.Celkci Udad IMemmIonal Groand. Ord Pany. Retem ~ar• Guanami Funds 000. Napal Gasli ODD. Napad 4444PCO. 030. Pomad ALMPCO.Cluanullood Funds COD. Napad 4444PCO. Gali CCO. Napad BI 3rd P
Invoice Number: 4-682-07082 Invace Date: Apr 14. 2003 Account Number: Page: 1 of 8 redEx Tax ID: 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
Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
3 Account Number: Page: 1 of 8 redEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
gn~e. Prepa0 Dolo Cenom. ImoPCO. Propaid Dale Galan. Promki Dała Cenom. Signatur/. Ronald ~Mmml. AuloPCO. Pomad 46poinimorn.Propaid Home Mytni. Ord Pany. nelma Unger Homo Damer. Nopali Pagin Mangt*: • 3rd Parti B83rd Parly. Aulo POD B1 3d Pint. S9nalam Ew:mia.Od 341 Paty Evefling. Od 3.0 Pady.
Ds. 0.5 kgs Delivered Aug 25.200309:38 Svc Area A2 Signed by S..1C4IN FedEz Use 23415986048394i_ surcharge ol 3.50%l0 this shpmenl. Sender JEFFREY EPSTEIN NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge Fuel Stscharge Total Transportation Charges USD S 8.08 - Shipment Det
rcharge ol 3.50%l0 this shpmenl. Sender JEFFREY EPSTEIN NYSG LLC 457 MADISON AVE NEW YORK NY 100224843
94i_ surcharge ol 3.50%l0 this shpmenl. Sender JEFFREY EPSTEIN NYSG LLC 457 MADISON AVE NEW YORK NY 1
n~e. Prepoid Dolo Cenom. AatoPCO. Piopald Dale Camp. Promki Dało Cenom. Signatur/. WOROM ~Mmmd. AuloPCO. Premia 14:ponimont Propaid Home Mytni. Ord Pany. naiwna Maroger Homo DiAmry. Nopali Ravns Mangt*: Bi 3rd Parti BI 3rd Panty. Auto POD Sid Parti. Nosiwa Erwin,. Ba Sid Party Enning. BR 3/0 Pad
Entities connected to both Jeffrey Epstein and Ord Pany
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Vicky Ward
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Pittsburgh
LOCATION
Alaska
LOCATION
Federal Reserve
ORGANIZATIONNYSG LLC
ORGANIZATIONLarry Harrison
PERSONWeigel
PERSONSonia
PERSONWeill
PERSON
CECILIA STEEN
PERSON
Nepal
LOCATION