7
Shared Docs
7
Same-Page
22 / 8
Mentions
prrant Tnadeng ID 837657306365 STMM Reorient Service Type FedEx Standard Overnight STEVE KOSSLYN EDWINA SIUMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE Packages NEW YORK NY 10022-6843 US Weight 1.01las. 0.5 kgs Delivered Nov 14, 200212:10 TronSpOrtallen Charge 12 50 Svc Area
adiar Type Gastoner Packaging JEFFREY E EPSTEIN J EPSTEIN INTERE.STS tone 7 457 MADISON AVE 457 MADISON
HICK SIMONDS Servios Typo FadEx 2Osy MEDSPAGE J. EPSTEIN & COMPANY Package Type Customer Packagog 23015
umber: Page: I of 14 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Colon, 81130 Psi/. Setalln 404.3nntont all 3n1 Party ~amnia B113,4 Party. 44)10PCO 81134 Pant. Ache 4,44P013 8113,81 Party. Mule Suntan Evenn2. Bil 3rd Pony. AdAtAv8PCO Ewnro. Bil 3rd Pony. Ac1/45,2nzesse Ogle Cown.8113,81Pariy. Adu 1 afeT*00 811143418441 81114480441..auloPCO 811144418441.510041,ro
3nntont all 3n1 Party ~amnia B113,4 Party. 44)10PCO 81134 Pant. Ache 4,44P013 8113,81 Party. Mule Suntan Evenn2. Bil 3rd Pony. AdAtAv8PCO Ewnro. Bil 3rd Pony. Ac1/45,2nzesse Ogle Cown.8113,81Pariy. Adu 1 afeT*00 811143418441 81114480441..auloPCO 811144418441.510041,ro Bil Reopen, Bil Reopen,. PoloPOD
Invoice Number: 4-111-90087 Invace Date: Mar 04.2002 Account Number: Page: 1 of 12 redEit Tan 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
eb 20. 2002 0921 Service Area Code Al Signed by W.CIOULWI Bundle ID 000 Seidel SliAlYNON ZORAD Transpostalion Charge Discounl Reck:rent JEFFERY EPSTON J EPSTON a CO 457 MADISON AVE 4Th FL NEW YORK NY 10022 US 16.75 -2.88 Total Transportation Charges USD S 14.07 11111111 I 11111111111
nsportation Charge Discount 8911Gibtil LESLIE J EPSTEIN & COMPANY 457 MADISON AVE NEW YORK NY 10022 US
Account Number: Page: 1 of 12 redEit Tan ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
L Dom 429 ECOO. all 3rd Party. Demesne 430 AvraPCO.CCO. Oil &d Petty. Daneste 431 Ase4PCO. ECOD. BO 3rd Pony. Domestic 432 AseaPCO. Cash COD. Bil 3rd Pony. Demesne 433 AVAPCO. Guaranteed Funds COD. Oil 3rd Party. Dom. 434 ECOO. 811Reciefeel. Domestic 435 AVAPCO.CCO. Oil Fkcidenl. Domestic 436 As
ces. weight and service. Any changes made are Warted a the invoice arnoLnl. InlernetShp Sender ReckSenl Tracking ID 791950635390 CECILIA STEEN JEFFREY E. EPSTEIN Service Type FedEx Priority Overright JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 3348D US Zone
97329 Sender Redolent Service Type FedEx 2Day Package Type FedEx Pak Zone 8 Pieces 1 Weight 3.0 is. 1.4 kgs Delivered Oct 08. 2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge CHAUNTAL DAVIES APT 305 13.00 Service Discount .1.30 Area C
2 Account Number: Page: 1 of 9 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ckSenl Tracking ID 791950635390 CECILIA STEEN JEFFREY E. EPSTEIN Service Type FedEx Priority Overright J
aiPCO. 044APCO. ECOD. Primed ALOWCO. ECOD. Coled AraPCO. PRP. Ponied seWCO. Guaranteed Funds030. Promo PaaPCO. Cash CCO. Prepaid DI 3rd Party Bil 3rd Pony. AttoPOD BM 3rd Party. COO Bil 3r0Pany. Guaranteed Fulls COO BM 3rd Party. Caen COD Ell Recipioni BM Recipient. AutoP00 Ell Reopeont 000 BM Ne
Invoice Number: 4-683-26558 Invoice Date: May 05.2003 Account Number: 1144-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 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
ng ID 639870970906 Sender Recipenl Swine Type FedEx Priority Overnight LARRY VISOSKJ RICH BAARNETT Package Type FectEx Bed JEFFREY E EPSTEIN J EPSTEIN a CO Zone 6 457 MADISON AVE FL 9 EAST 71ST Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10021 US Weight 5.0 tt 2.3 kge Deivered Ace 29
44-2081.6 Page: 1 o18 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
BA 3N1Parry. 007 frieel AMOS COO. Dom 421 111113N1 Party. Cash COD. Donate 422 all Radnor& Domcalc 423 all Panora AmPOD. Metallic 429 (COO. Bil 3rd Pony, Drama 430 Aint00. COO. Dal SNPPat,. Demote< 431 Atn,P00. EC00. B0 3rd Pasty. Domenic 432 AuioPOO. Can COD. CIII3r0 Pam. Domain 433 Asa POD.
. IntemetSfdp Sander Red etII Tiaddng ID 791635939676 Service Typo FedEx 2Day Package Type FedEx Envelope Zone 7 Packages Ways 1.0 Os. OS kin JEFFREY E EPSTEIN 457 MADISON AVE R 4 NEW YORK NY 10022.6843 US Transponalion Canyon 2ORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US 10.10 Oelvered Jul 23.
. 2003 Account Number: Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fades Tax
e: Jul 28. 2003 Account Number: Page: 1 ol 6 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fa
lic 420 Oil 3rd Pang. Otaleed Funds COO. Dom 421 I3113rd Pang. Cash COD. Demme 422 allReaper& Dawdle 423 allReaper& MAPCO. WmoYla 429 (ODD. Bil 3rd Pony. °floc 430 Atn,P00. COD. &I >d PIM% Omer.< 431 Atn:POD. ECOO. 003rd Pony. Domenic 432 Atn:POD. Can COD. 811 3d Pam. Domedc 433 Au*POD. Ouiram
Invoice Number: 4-349-53488 Invace Date: Sep 02. 2002 Account Number: Page: 1 of 8 Today 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
GANY Package Type FedEx Box JEFFREY E EPSTEIN J EPSTEIN INTERST Zone 6 457 MADISON AVE 457 MADISON AV
2 Account Number: Page: 1 of 8 Today Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
llect MAPCO. ECOD. Prepaid AseaPCO. ECOD. Cols MatAPCO. PRP. Raped AseaPCO. Guarani/ad Funds0313. Prepaid aAPCO. Cash COD. Prepaid go 3rd Sony Bil 3rd Pony. ASPOD Oil 3rd Pony. COO Bil 3rd Pony. Guanines Futs COO Oil 3rd Pony. Car. COD Ell Reaps Oil Rewire. AutoP00 SiI Reopiom. COO Oil Recpent, Gu
G LLC 457 MADISON AVE NEW YORK NY 100224843 US JEFFREY SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US
O.Ccacct AUSPCO. ECOD. Primed AreaPCO. ECOD. Cold ArlitC0. PRP. Nomad AreaPCO. Guaranteed Funds03D. Proma AreaPCO. Cash COD. Raped go 3rd Sony Bil 3rd Pony. AttraPOD Oil 3rd Party. COO Bil 3rd Pony. Guaranteed Puts COO Oil 3rd Party. Caen COD 81 Reopiam Oil Reopens. AutoP00 gal Reopen,. COO Oil Ra
Entities connected to both Jeffrey Epstein and Bil 3rd Pony
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Harry Reid
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Pittsburgh
LOCATION
Alaska
LOCATION
Juan Alessi
PERSON
Federal Reserve
ORGANIZATIONNYSG LLC
ORGANIZATIONLarry Harrison
PERSON