8
Shared Docs
8
Same-Page
31 / 8
Mentions
red Signed by JRa/Artsi 1 3.0 Ds Jul 21. 2003 14:30 I.LLEG Customs Entry Date Jul 17.2003 FedEx Use X1389/US01 EX_ Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportalion Charge Fuel Smarr Discount Re Sit EVA ANDERSSCN SKRADDARSTIGEN t 72.83 2.12 -2.18 Total Transportation Charges USD $ 72.77
EFFREY EPSTEIN VALDSON Zone Orig./Dest. Packages Delivered 0 JRB/TNE 1 2.0 Os Jul 24.2003 0927 Transpodalion Charge 53.45 Signed by fil.EPSTEIN Fuel Sweharge 1.58 Oiscounl .1.80 Customs Total Transportation Charges USD $ 53.41 Enlry Oale FedEA Use Jul 23.20D3 XA45GUS01Q' Shipment
Jul 17.2003 FedEx Use 04297/Z101GL Recipient JE EPSTEe1 & CO INC Transpoitalion Charge 6290 Fu
3 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN Invoice Questions? Contact FedEx Revenu
FedEx Use X1389/US01 EX_ Sender CECILIA STEEN JEFFREY E. EPSTEIN Transportalion Charge Fuel Smarr Disco
e Type Customer Packaging CESCO LSJ. LLC. Zone I CO AMERICAN YACHT HARBOR CHLATT Packages 1 Weigle 63.0 lbs Delivered Jul 25. 2003 14:50 Transpoitalion Charge 274 96 Signed by MAIISAK Fuel Sistharge 7.98 Dec. Value USD 88.00 Discounl -8.23 Customs Total Transportation Charges USD $ 274.1
age seul Irom: 33480 zip coda Tracking ID 853154032747 Sender Service Type FedEx Ptiotity Oyeeright JANUSZ BANASIM Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 Packages 1 Weigh) MA Delivered Jun 21.2005 09.08 Sve Area Al Signed by L.ROMAN FedEx Use 171107130:0000002f Picked up: Jun 20, 2005
Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPS
Account Number: Page: 1 of 11 FedEx Tax ID: JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFR
ile Steen Karen Gordon Service Type FedEx 2Day JEFFREY E. EPSTEIN Package Type FedEx Pak Zone 7 Package
ht KAREN L GORDON JEN DOYLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 7 Packages 1 Weigle 1.0 ts. 0.5 kgs Delivered Jun 09.200509:48 Transpoitalion Charge 30.25 Svc Area Al Fuel Sm.:barge 3.13 Signed by J.DOYLE Discount -3.03 FedEx Use 1591281404:1000010 Total Charge USD $ 30.35 Dr
closed. Tracking ID 824088129271 Seance Recipient Service Type FedEx kill Priority G MAXVIELL XAVIER ROGGERO Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 Orig/Dest. LNA/NCE Pieces 1 Weight 2.0 M. 0.9 kgs Transportation Charge 51.85 Delivered Feb 13. 2002 14:06 Discount -1.56 Signed by
0001 97702 A 1 ASNGLP Imillimil Medd JEFFREY E EPSTEIN Invoice Number Account Number Amount Due 4
SP 01 000001 97702 A 1 ASNGLP Imillimil Medd JEFFREY E EPSTEIN Invoice Number Account Number Amount
EN KIM JEAt9NE Package Type Customer Packaging JEFFREY E. EPSTEIN MANGIAL TRUST COMPANY Zone Orig/Dest.
T HARBOR Ong) Dest. 6011517 Pieces Weigle 19.0 lbs. 8.8 kgs Delivered Feb IL 2002 18A2 Signed by B.CASEY Customs Entry Dale Feb 13. 2002 Transpoitalion Charge 585.08 Discount -17.84 Total Transportation Charges USD S 567.42 Payment Type Detail Subtotal . _USD 567.42 Dropped ott: Feb 11. 200
l. Tracking ID 828821138518 Sender Recipient Service Type FedEx bill Priority EDWINA SIVAIONIX ROSALIND DAVIDSON Package Type FedEx Envelope JEFFREY E EPSTEIN TOV/ERGATE CHASE PRAKINSON Zone 0 457 MADISON AVE FLUBEO NEW YORK NY 100224843 US Packages 1 0.5 lbs. 02 kgs Delivered Jan 02. 20031122 Transp
Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DU
144.2081.6 Page: 1 of 5 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ec 30. 2002 10.59 E.HUGUES rUS010/ Siliimumem JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
N TOV/ERGATE CHASE PRAKINSON Zone 0 457 MADISON AVE FLUBEO NEW YORK NY 100224843 US Packages 1 0.5 lbs. 02 kgs Delivered Jan 02. 20031122 Transpoitalion Charge 28 CO Signed by Y.FAIRLEY Fuel Surcharge 1 CS FedEA Use JUS010, Discouril 0.84 Total Transportation Charges USD $ 28.25 Shipment
s shpment. Tracking ID 828921138310 Sender Recipient Semite Type FedEx bd Economy CATHERINE CHRISTINE MAXWELL Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 0690:Pest. FLUMRS NEW YORK NY 100224843 US Packages 1 Weighl 0.5 Cs Transpoitalion Charge 40.37 Delivered Sep 08.
ume discounl or &opal! dscount. No addbonal discount applies. Tracking ID 832783730752 Sender Recipient Service Type FedEx NI Economy J EPSTEIN J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 6100 REDHOOK COMER 2 Zone I 457 MADISON AVE FL 4 ATTN: MLES ALEXANDER 069.0:Pest. NYOSTT
3 Account Number: Page: 1 of 6 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
ECILM STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MAD
COMPANY Zone I 457 MADISON AVENUE OtiNDest. Jeserr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weighl 0.5 Cs Delivered Sep 08. 2003 15:04 Transpoitalion Charge 28.75 Signed by A.R0OUGUI Fuel St:charge 0.98 Discounl -0.86 Customs Enlry Oale Sep 08.2003 FedEx Use X4037iUS01Q'_ Total Transpo
e FedEx bill Priorily Package Type FedEx Pak Zone I otigtoest. masrr Packages I Weigle 4.8 Ss Delivered Ocl 22. 2004 15:18 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEV! YORK NY 10022 US Transpoitalion Charge JEAN NE FNANDIAL TRUST COMPANY 74.01 Signed by A.RCORIGUEZ Fuel Sw
Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
4 Account Number: Page: 1 of 5 FedEx Tax Ill JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Ss Delivered Ocl 22. 2004 15:18 CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEV! YORK
1 457 MADISON AVE FL 4 SEA MEADOW HOUSE 064/Crest. ABE'S NEW YORK NY 100224843 US Packages 1 Weigle 0.5 to Delivered Ocl 19. 2004 18:10 Transpoitalion Charge 30.00 Signed by S.ANTHONY Fuel Surcharge 2.78 Discounl 4.90 Customs Entry Date Oel 14 2004 FedEx Use G30D3MS01055 Total Transport
FFREY E. EPSTEIN 457 MADISON AVENUE Recpent Je"Y Epstein 358 El Bulb Way PALM BEACH FL 33480 US Zone 6
5 Account Number: Page: 1 of 9 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Zone 7 Packages 1 Weight NiA Cmila Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY1002
SON AVENUE Recpent Je"Y Epstein 358 El Bulb Way PALM BEACH FL 33480 US Zone 6 Packages 1 Weight 7.0 Ds. 3.2 kgs NEW YORK CITY NY 10022 US Transpoitalion Charge 4925 Delivered Apr 29. 2005 09.35 Fuel Sucharge an Svc Area AA Discounl -0.93 Signed by E.PSTEIN Residential Oelyety 200 FedEx U
ckage seal horn: 33481 rip code Tracking ID 837189384402 Sender Service Type FedEx Slandard OvernigN LMRY MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weigh) Delivered Svc Area Signed by FedEx Use 1.0 ibs. 0.5 kgs Jan 28.2003 14:53 A
rading ID 837657308130 Service Type FedEx 2Day Package Type FedEx Pak Zone 6 Packages 1 2.0 Ds. 0.9 kgs Delivered Jan 29. 2003 1443 aisle J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpottagon Charge 820912111 COLEEN DIrONZO 11.20 Svc Area 2R Discount -1.12 Si
Account Number: Page: 1 of 13 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
1 1.0 lbs. 0.5 kgs Jan 29.2003 07:58 Al CMENDEZ 030033150:0000W_ DAVID RODGERS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpoitalion Charge Fuel Surcharge Ra t DAVID RODGERS kiYPERION AIR INC 41 60 1 25 Total Transportation Charges USD S 42.85 IIIIIIIIIIIIIIIIIIIIIIIIII
Entities connected to both Jeffrey Epstein and Transpoitalion
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Les Wexner
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Pittsburgh
LOCATION
Alaska
LOCATIONMosso
PERSONWeigel
PERSONWeill
PERSONLAUREN KWINTNER
PERSON
CECILIA STEEN
PERSON
MILES ALEXANDER
PERSONDomenic
PERSONFedEx Ind Priority
ORGANIZATIONteit CPCCk
ORGANIZATIONDonnie
PERSONCalvet
PERSON