10
Shared Docs
10
Same-Page
40 / 10
Mentions
ge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGU
Dec 19.2031 Sendai S GIBSON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transporlabcn Charge Decoure Fuel Surchar Recipient J EPSTEIN CO AMERICNA YACHT HARBOURS 6100 BED U.00CK CHARTER 2 ST THOMAS 60802 VI 93.00 -2.79 1.60 Total Transportation Charges USD 92.01 Picked up: De
ansconallon CONDO Discount Fuel Surdiarge &st JE et FFREY EPSTEIN CIO AMERICAN YACHT HARBOUR 81
2081.6 Page: 1 ol 15 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
by B.RODERICK Customs Entry Dale Dec 21.2001 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
Smsrt Trading 828621159188 Service Type FedEx Economy Peerage Type Customer Packaging JEFFREY E EPSTEIN Zone I 457 MADISON AVE Ong.itiest JREISTT NEW YORK NY 100224843 US Pieces WagM 25.0 lbs. 11.4 kgs Delnered Jan t 7.2002 17:40 Signed by W.BAGUE Customs Entry Date Jan 17.2002 Tran
liscounl Or driven dscouM No acklbonal olasoaoh awes. Tracking ID Se BROW Sere* Type FedEx Intl Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 5100 RED 1100< QUARTER Orig 'Deal. JFISITT 4TH FLOOR SUITE 8-3 Packages 1 NEW YORK NY 1
age: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
Number: Page: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 1 457 MA
ht based on IATA dimensional standards. 7/adore ID Sender Reagent 50040e Type Fed& inn Pacniy Package Type Customer Pedaling Zone I OnvDesl. JREISTT Packages 1 Weight 20.0 lbs Delvered Jun 06. 200315:31 JEFFREY E. EPSTEN 457 MADISON AVEMJE 4Th FLOOR NEW YORK NY 10022 US Transportation Ch
led a fuel surcharge ol 9.50%1othis swum Tracking ID 806881410442 aM991 Senate Tese FedEx Intl Priority BELLA KREIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE FL 4 OrigiDed. JRNTSIF NEWYORK NY 100225843 US Packages I Weight 0.5 lbs Transportation Chap Delivered 0c114. 2004 09:1
ount. No addbonal demount apples. Impropertnisang regulatoryPapaw:irk Tracking ID 83742:2094092 Sender Recipient SerYce TMe FedEx Intl Priority J EPSTEIN PAUL HATFMAN Package Type FOE" Envelope JEFFREY E EPSTEIN PAUL HOFFMAN PC Ome I 457 MADISON AVE FL 4 0.19.0est JRB.STT NEWYORK NY 100224843
Number: Page: 1 of 6 FecEs Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ly ill JEFFREY EPSTEIN Package Tape FedEx Pak JEFFREY E. EPSTEIN 6100 RED NOOK QUARTERS BS Zone I 4571
NE BRENNAN Package Type FacIF-x Envelops JEFFREY E. EPSTEIN FINANCIAL TRUST COMMON Zone I 457 MADISON AVENUE 6100 RED NOOK OUARTER ON Crest. JREISTT 4TH FLOOR SUITE BS Packages t NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 1.0 be Deivered Oct 14.200414:58 Transpalleson Charge 40.25
ipment Tracking ID 824092061561 Sender Recipient SeNte THMO FedEx Inn Economy J EPSTEIN MANTJELLA STOET TIER Package Tyre Customer Packaging JEFFREY E EPSTEIN Zone E 457 MADISON AVE FL 4 OrigiDest. LNAMIL NEVIYORK NY 100228843 US Package/3 I Weight 5.0 lbs Transixoneecn Charge 72.76 Delivered Jan 16
Sender Recipient SeNte THMO FedEx Inn Economy J EPSTEIN MANTJELLA STOET TIER Package Tyre Customer Pack
mber. - Page: 1 of 7 Fe*Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
tl Pnerily JEANNE BRENNAN Package bps FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zero, I 457 M
Tyco Facts Intl Pnerily JEANNE BRENNAN Package bps FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zero, I 457 MADISON AVENGE OngiDes1. JREISTT 4Th FLOOR Packages I NEW YORK NY 10022 US wool I.5 Ps DoPiared Jan 12.2004 15:53 TransporIzten Charge 40.25 Signed by PA RODRIGUEZ Fuel
made we tellecTo0 in the note amatml. TriKleng ID 791690182810 Reds eni Service Type FecIF-x Intl Pnceily JEANNE BRENNAN Package Type Fear Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 4571.44DiSONAvENuE 6100 RED HOOK OUARTER OnoiDea 8811 IN FLOOR SUITE 83 Packages 1 NEW YORK NY 10022 US S
Sender Redolent Service Type recta Intl Pnctily J EPSTEIN MILES ALEXANDER Padrage Type Face( Pak JEFFREY
-2081.6 Page: 1 ol 6 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
l Pnceily JEANNE BRENNAN Package Type Fear Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 4571.4
king 10 791033548287 Service Type FedEx Ind Priority Package Type FeoEx Pelt ReoPent JEANNE BRENNAN FINANCIAL TRUST COMPANY Zone Orig./Oast. JREISTT Packages 1 Weir 0.705 Deivered Oct 17.2003 l6:36 457 MADISON AVENUE 4Th FLOOR NEW YORK NY 10022 US Trance:anew Charge 6100 RED HOOK QUARTE
de am reflected in the awoke *meat Tracking ID 792955427316 Sender Recipienl Serece Tape FedEr Inn Peon" JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zeno I 457 MADISCN AVENUE 6100 RED HOCK °VARIER OriaiDest JRBSTT 4711 FLOOR SUITE 8.3 Packages I NEWYORK NY 10022
yace amount. Vegan° ID 841137829632 Sender Recoent Service Type FedEx Intl Pronty J.EPSTEIN package Type FedEx PA REAWIES EXPRESS FREIGHT LTD EPSTEIN MEREST Zone CAPETOWN GOLD ACCT V1LLARD ISSE.4111 FLOOR Ong.43est CPT/JRB POB 30022 457 MADISON AVENUE Paekapas 1 JET PARK 1459 ZA NEW YORK
t Number. PEW: 1 o17 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
nn Peon" JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zeno I 457 MA
lEx Intl Pnaily JEAN IE ERDMAN Packs*, bee FedEx P* JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 45710DISON AYEMJE 5160 RED HOOK WARIER JREISTT 4Th FLOOR sum Era Packages 1 NEW YORK NY 10022 US ST. TIC4JAS 00802 VI Weight 13 be Defvered Aug 27. 20CCI 14:40 TransperUtson Charge 39.
D JRStON 0.5 es. 02 kgs Nov 06.200210:03 A.DIXON JUS01048 surcharge ol 3.00%10 this shpmenl. Sender Recicrent CECILIA STEEN ALEXANDRA DIXON JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Si/charge Discounl 28.00 0.81 .0
Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
2 Account Number: Page: 1 of 8 Fedat Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
Sender Recicrent CECILIA STEEN ALEXANDRA DIXON JEFFREY E. EPSTEIN THE PENTHOUSE. VICTORIA LODGE 457 MADIS
ected in the invoice arnotxt Trading ID 790627365223 Sender Resident Service Type FedEx bill Priority Package Type FedEx Pak Zone OrigAlest. JREISTT Packages 1 Weigh) 4.9 Cs. 22 kgs Delivered Nov 08. 2002 1723 CEDILLASTEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 1002
elay' Ice. Tracking ID 792159880519 Sender Ra t Service Type FedEx kill Economy CECILIA STEEN MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I 457 MADISON AVENUE 069)1:Pest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9
mber: Page: 1 of 5 FedEx Tax ID. 7M JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
Account Number: Page: 1 of 5 FedEx Tax ID. 7M JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I
TEEN MAFUORIE RCEERTS Package Type Customer Packagng JEFFREY E. EPSTEIN ClO A.H. RASE EXECUTIVE OFFICE Zone I 457 MADISON AVENUE 069)1:Pest. JREISTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.0 Cs. 0.9 kgs Delivered Transportation Charge 43.13 Signed by Fuel Swcharge 1.67 FedE
iness closed. Tracking ID 790431694948 Semler Recbient Service Type FedEx bill Prierily CECILIA STEEN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone 1 457 MADISON AVENUE ST. THOMAS C0802 VI Or4rDest. amerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weird
Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
b 28,2005 Account Number: Page: FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
A STEEN JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTE RS B-3 Zone 1 45
STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK QUARTER °riga:Pest. JREISTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weird 4.8 is Delivered Feb 24. 2005 1520 Transportalion Charge 77
they relate to foal costs. Trading D 825585042841 Seder Reeved Service Type FeclEx Pnoray CIUSERLY FOLEY TA Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong.Gest. JRBLIN NEW YORK NY 100228809 US Pieces Wcught 2.0105.0.9 kgs Transportation Owl. Delnered Mar 28.200109:52 Di
CI MAXWELL Package Type Cosner Packagmg AIWA J EPSTEIN 6 CO Zone MILLARD HOUSE OttgiDes1 LKZ/J1515
Number: Page: 1 ol 8 Fees Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
FedEx kill Pnoray ILLEOlikE ILLEGIBLE Padiapa Type Customer Packaging JEFFREY E EPSTEIN ILLEGIBLE Zone I 457 MADISON AVE ILLGIBLE 003,0051 JREISTT NEW YORK NY 100226809US ILLeoletE Pieces Weight 80.0 bs. 354 kgs Miners Mar 22.200116:41 TranspodatIon Charge 38585 Signed by R.HENDERSON
Entities connected to both Jeffrey Epstein and JREISTT
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
John Brennan
PERSONJeanne Brennan
PERSON
Financial Trust Company
ORGANIZATION
Memphis
LOCATION
Pittsburgh
LOCATIONFedEx Intl Priority
ORGANIZATION
CECILIA STEEN
PERSON
MILES ALEXANDER
PERSONSemler
ORGANIZATIONMARIE JOSEPH EXPERTON
PERSONPackage Type
ORGANIZATIONUSO S
ORGANIZATIONBass Discount
LOCATIONMADISON AVEMJE
LOCATIONDec Value
ORGANIZATION