7
Shared Docs
7
Same-Page
27 / 7
Mentions
Invoice Number: 1-907-33889 Invoke Date: Jul 28.2004 Account Number: 1144.2081.6 Page: 1 of 10 FedErt Tax 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
this shpmenl. Sender JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient J EPSTEIN EPSTEIN MUSTS 457 MADISON AVE FL 4 NEW YORK CITY NY 10022 US 31.00 4.10 2.09 Total Charge USD S 29.09 EFTA00216923 Invoice Number: 1-907-33
king ID 790708098923 Swart& Type FedEx Pnonty OveirigH Package Type Customer Packagng Smiler Recipient JEFFREY E EPSTEIN 457 MADISON AVE FL 4 JEFFREY EPSTEM 358 EL BALLO WAY PALM BEACH FL 33480 US Zone 6 Packages I Yreictil 4.0 tat 1.8 kgs NEW YORK NY 100226843 US Transpdtation Charge 6325 Del
4.2081.6 Page: 1 of 10 FedErt Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
e 1.0 Cs. 0.5 kgs Jul 18. 2004 09.17 Al S.GRIFFIS 1971810860001596f_ Transponalion Charge Oiscounl Fuel Surcharge RecNent MANUELA STOETTER EPSTEN INTERESTS 457 MADISON AVE 4TH Fl. NEW YORK CITY NY 10022 US 28.25 -2.83 1.91 Total Charge USD 27.33 Picked up: Jul 16.2004 Payor: Shipper
pplied a luel surcharge of 7.50% 0 this shpmeol. Distance Based Pricing. Zane 3 Release signature on lie. InlerneiShja Tracking ID 790707979525 Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE FL 4 Recipient MARVIN MINSKY in IVY STREET BROCELINE MA 02448 US Zone
•RIPPLI Page: 1 of 10 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
02 Payor: Shipper Reference: PIECH COMPUTER 909 JE FoSEx InIonsal Use: 262122450.1371671k Fuel Sur
Number: •RIPPLI Page: 1 of 10 FedEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Invoice Number: 4-396-68050 Invoice Date: Sep 23.2002 Account Number: •RIPPLI Page: 1 of 10 FedEx 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
eigh) 1.0 Ca. 0.5 kgs Delivered Sep 13. 2002 11 20 LLEGIBLE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpecialion Charge JEFFERY EPSTON 358 EL BULIO WAY PALM BEACH FL 33480 US 2225 Senfte °impute -223 Area Code AA Fuel Smile/roe 0.50 Signed by H.PAGADUAN Residentia
61540 002SS Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.50% to This shpmenl. Distance Based Pricing. Zone 7 Tracking ID 837133955954 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 7 Pieces 1 Weigle 1.0 me. 0.5 kgs Delivered Sep 13. 2002 11:15 Senfte Area Code AM Signed by
e 2 Tracking ID 828694901131 Sender Recipent Service Type FedEx Slandard Overnight LAUREN KWINTNER PETER II BETTS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weigh) 1.0 Cs. 0.5 kgs Delivered Nov 15. 2001 13:19 Transportagon Charge 11.50 Servic
Package Type FedEx Envelope JEFFREY E EPSTEIN J EPSTEIN Zone 8 457 MADISON AVE 457 MADISON AVE 4Th FL
1 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Senfte Type FedEx Priority Overright HELEN KIM JEFFREY E. EPSTEIN Package Type Customer Packaging JEFFREY
plied a fuel surcharge ol 3.00% to This shpmenl. Distance Based Pncing. Zone 2 Release signature co fie. Tracking ID 792686220319 Sender Romped Senfte Type FedEx Slandard OvernigN HELEN KIM KIRSTIE FERGUSON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pieces I NEW YORK NY 100224843 US
Tracking ID 837189384175 Senfte Type FedEx Priority Overright Sense, Reciolerit OR STEPHEN LEVY EDWINA SIMMONOS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages NEW YORK NY 100226843 US Weill 1.0 ca. 0.5 kgs Delivered Dec 24. 2002 10.44 Transportalion Charge 13.10 Svc Are
Packaging Zone 6 Packages 1 4.0 Ca. 1.8 kgs CECILIA STEEN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge JEFFREY E. EPSTEbN 358 EL BRLLO WAY PALM BEACH FL 33480 US 33.25 Delivered Dec 26. 20020201 Oiscounl 2.33 Sve Area AA Fuel St/charge 120 Signed by
Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Account Number: Page: 1 of 10 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-684
Distance Based Pncing. Zone 8 Release signature on Be. InierneiShp Sender Reck:lent Tracking ID 792797300565 CECILIA STEEN CHAUNTAE DAVIES Senfte Type FedEx Slandard OvernigN JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON AVE Zone 8 NEW YORK NY 100224843 US Packages Weill 1.0 sas. 0.5 kgs Tran
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 10022-6843 Bi
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel Distance Based Pncing. Zone 3 InterneiShp Sender Tracking ID Senfte Type FedEx Slandard OvetnigN Package Type FedEx Envelope Zone 3 Packages Weigh) 1.0 ter. 0.5 ags Delivered Jan 22.2004 1038 Svc Area Al Signed by KI.VALDER
n Ile. Tracking ID 844349972839 Seeder Aectieni Service Type FedEx Privity Overright LARRY VISOSKI WAYNE SAUEMER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 100224843 US Weighl 1.0 lbs. 0.5 kgs Delivered Mar 01. 2004 09:03 Transportation Charge 18.8
43 US Transportation Charge RICHARD BARNETT CO J EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 28.25 Svc
Account Number: Page: 1 or 11 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Fuel Surcharge FedEA has applied a fuel Distance Based Pncing. Zone 8 Isl aliempl Mar 04.2004 at 0855 MI. InlerneiSh4 Tracking ID 791787992088 Senfte Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 8 Packages 1 1.0 te. 0.5 kgs Delivered Mar 04. 2004 1321 Svc Area Al Signed by S.FCLEY FedEA U
Invoice Number: 7-600-76090 Invoke Date: Sep 06. 2004 Account Number: Page: 1 of 10 restart Tax ID: 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
ender Recicient Service Type FedEx Slandard OvernigN Package Type FedEx Envelope Zone 5 Packages 1 Weigle NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscoun
Account Number: Page: 1 of 10 restart Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Fuel Surcharge. FedEx has appbed a fuel Distance Based Pncing. Zone 2 surcharge ol 7.00%10 this shpmenl. ',Verne-MN, Tracking ID 792079257156 Senfte Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 2 Packages 1 V/eighl 1.0 Os. 0.5 kgs Sender Ra i PATRICIA FERRELL' SOCRATIC ARTS. INC 1125 CE
Entities connected to both Jeffrey Epstein and Senfte Type FedEx Slandard
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Sarah Kellen
PERSON
FedEx
ORGANIZATION
Les Wexner
PERSON
Santa Monica
LOCATION
Zorro Ranch
LOCATION
Pittsburgh
LOCATION
Alaska
LOCATION
Federal Reserve
ORGANIZATIONLarry Harrison
PERSONFedEx Express Saver
ORGANIZATIONWeill
PERSON
CECILIA STEEN
PERSONSemler
ORGANIZATIONDale Conan
PERSON