7
Shared Docs
7
Same-Page
25 / 7
Mentions
Invoice Number: 5-964-95016 Invoice Date: Oct 08.2001 Account Number: Page: 1 of 8 Pedal( 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
Charges Sender LYN F JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge Recipient MR JEFFREYF 35.00 3.50 126 USD $ 32.76 Picked up: Oct 02, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fed& SRO'S use 43747830001113'_.02 Fu
ewed nine invoice arnowil. Release signature on tie. Tracking ID 827487048905 Sender Recipient Service Type FedEx Phony Ow:might KATE J BALNUD JEFFREY EPSTEW Package Type FedEx Pak JEFFREY E EPSTEIN EPSTE/1 8 COMPANY Zone 7 457 MADISON AVE 358 EL BRLLO WAY Pieces 1 NEW YORK NY 10022-6843 US PALM
Number: Page: 1 of 8 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
Account Number: Page: 1 of 8 Pedal( Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
arges LISD.S. TOTAL THIS INVOICE._ _._USD You saved $33.15 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFoe denge oi Stew. loskrave IQ-. on /even"? Ws Remittance Advice Your payment is due by Oct 23. 2001 321.25 -33
Cs. 0.5 kgs Delivered Jan 14.2002 0947 Service Area Code Al Signed by M WARMCFF Bundle ID 000 surcharge ol 1.00%10 this shprnenl. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge Discount Fuel Sucharge Rectient MARK EPSTEN IBM WILLIAMS I
NEW YORK NY 10022-6843 US Transportation Charge J EPSTEIN 358 BRILO WAY PALM BEACH FL 33480 US 2526 Ser
-2081.6 Page: boill Pedal( Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
000 surcharge ol 1.00%10 this shprnenl. Sender JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW
Total Charges TOTAL THIS INVOICE._ _._USD You saved $44.43 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. denge u0dow. check he<e a-0 con,le,” 'wen on rove'"? e4, Remittance Advice Your payment is due by Feb 05. 2002
. Tracking ID 828694902002 Sender Recipient Service Type FedEx Priority Oyerright J MACKENZIE MICHAEL MOWING Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces NEW YORK NY 100224843 US Weigh) 3.0 Ds. 1.4 kgs Delivered Mar 20. 20020922 Transportation Charge 30.00 Service D
ervice Type FedEx Pfiodty Overright J MACKENZIE J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN
Account Number: Page: 1 of 12 redEx Tax ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Recipient Tracking ID 790357414388 HELEN KIM JEFFREY E. EPSTEIN Service Type FedEx Pnonty OverrigN JEFF
Total Charges TOTAL THIS INVOICE._ _._USD $ You saved $4924 in discounts this period! To ensure proper ctedd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFo. chorgo of Stew. check Me acicon,le,” Io•ni on rtve•w etle Remittance Advice Your payment is due by Apr 16. 200
service. Any changes made are reflected n the invoice arnornl. Tracking ID Sender Service Type FedEx MO Economy Package Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE OrigAlest. SAFGTT NEW YORK NY 100224843 US Pieces Weight Delivered Signed by Customs Entry Dale 1 0.6 Ds. 0.3 kgs May
Number: Page: 1 of 6 redErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
Account Number: Page: 1 of 6 redErt Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
I Prenly JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MA
_ _._USD 442.06 You saved $22.89 in discounts this period! 11111111 I 111111111II III To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stiple ot fold. CFo. denge Stew. loskrota con,le,” 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 18. 2002 SP 0
unt Number: dill. Page: 1 of 8 Pedal( Tao ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843
istance Based Pricing. Region 5 Tracking ID 828694900694 Sender Service Type FedEx Standard Overnight omno RODGERS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 Ds 0.5 kgs Delivered Sep 18.2001 10.13 Service Area Code Al Signed by DA
: dill. Page: 1 of 8 Pedal( Tao ID. JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-8843 Billing
rges L1SD.S. TOTAL THIS INVOICE._ _._USD $ You saved $27.58 in discounts this period! To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. C For chyle, of u0dow. check bee reci conoeN Ionn on motet., ode Remittance Advice Your payment is due by Oct 09. 2
Tracking ID 828694900672 Sender Redolent Service Type FedEx Express Saver LARRY MORRISON CORPORATE JET SUPPORT Package Type Customer Packaging JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US 1.0 Cs. 0.5 kgs Delivered Sep 13. 2001 1546 Transportation Charge 8.50 Service Discou
racking ID 827487051842 Sender Recipient Service Type FedEx Standard Overnight OEIDRE STRATION BELLA Package Type FedEx Pak JEFFREY E EPSTEIN JEPSTEIN Zone 7 457 MADISON AVE 457 MADISON AVE 4Th Pieces 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 2.0 to 0.9 kgs Delivered Sep 24. 2001 12
Account Number: Page: 1 of 5 Pedal( Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
arges USD.S. TOTAL THIS INVOICE._ _._USD $ You saved $9.18 in discounts this period! To ensure proper uredd, please return this Portion a*h your Paiment to Fax. Moss, do not staple ot fold. CFor denge oi Stew. check Me acicon5le,” b•m on rove'"? eds Remittance Advice Your payment is due by Oct 16. 2001
NON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 ZORRO
GANY SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 4
nsportation Charges Special Handing Charges Total Charges TOTAL THIS INVOICE.- _._USD To ensure proper ct•dk please return this Portion a*h your Paiment to Fax. Moss, do not stsple ot fold. C For ~No ol Stew. check hNe con,eN 'wen on rove'"? eds Remittance Advice Your payment is due by Jun 23. 2001 10.
Entities connected to both Jeffrey Epstein and Paiment to Fax
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONLarry Harrison
PERSONFedEx Express Saver
ORGANIZATIONWeill
PERSONHELEN KIM
PERSONCourier Paw Charge
PERSONRICHARD CADY
PERSONDANNY DANIELS
PERSONSeMce Type
ORGANIZATIONFedEx Infernal
ORGANIZATIONOiscouni
LOCATION