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Invoice No: 5-679-80030 Invoice Date: Jan 22. 2001 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Summary Jan 22, 2001 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548-3020 Inter
ust costs. Mr waybill 824100856187 Sender Recbent Service Type FedEx MO Privily MICHELLE HOMEWOOD MILES ALEXANDER Package Type FedEx Envelope J EPSTEIN a CO NC AMERICAN VAUNT HARBOR Region 1 8951 SO. 40E. OrigJDest. BTFMTT SANDY LIT 84070 US Pieces 1 Weight 0.5 Ds 02 Ms Transportation Cha
rcharge to reflect nment market conditions as they relate to luel costs. Mr waybill 818789528493 Sender Recipient Service Type FedEx MO Priority J. EPSTEIN THE DUCHERS OF YORK Package Type Customer Packaging J EPSTEIN & COM EUTENLA & BEATRICE Region 0 457 MADISON AVE OrigJDest. JR111ATH NEW YOR
01 Account Number: Page 1 of 19 redEz Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
fuel costs. Air waybill 821819049490 Sender Recipient Service Type FedEx Ind Priority JEFFREY EPSTEIN JEAN HUGUEN Package Type FedEx Envelope J EPSTEIN & COM ALBERTO PINTO Region 0 457 MADISON AVE HOTEL DES VICTOIRES OrigdDest. JRBPAR NEW YORK NY 100224809 US Pieces 1 Weight 0.510. 02 kgs Deli
4 mentions1 same-page
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tions as they relate to fuel costs. Distance Based Pncing. Region 8 Airtill 821569342755 Sender Recicient Service Type FedEx Standard Overnight JEFFREY EPSTEIN KELLY BOVINO Package Type FedEx Envelope J EPSTEIN & COM PRIVATE RESIDENCE Region 8 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ24809 US Vrei
00 Account Number: Page 1 of 13 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
Recicient Service Type FedEx Standard Overnight JEFFREY EPSTEIN KELLY BOVINO Package Type FedEx Envelop
Region 8 Airtill 821569342755 Sender Recicient Service Type FedEx Standard Overnight JEFFREY EPSTEIN KELLY BOVINO Package Type FedEx Envelope J EPSTEIN & COM PRIVATE RESIDENCE Region 8 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ24809 US Vreighl ETA lbs Delivered Oct 12. 2000 13:04 Service Area C
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ight 0 Delivered Dec 12. 20000905 Service Area Cade Al Signed By M.BUSY Bundle ID 000 FOGS. Internal Use 34930257000N2SU Sender Rectient JEFFREY EDSTEIN CASHIER J EPSTEIN & CO NiC FASHION NSTITUTE OF DESIGN & 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surtharge 13,85
000 Account Number: Page 1 of 6 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
S. Internal Use 34930257000N2SU Sender Rectient JEFFREY EDSTEIN CASHIER J EPSTEIN & CO NiC FASHION NST
elivered Dec 07.200009:18 Service Area Code Al Signed By R.CARRO Bundle ID 000 FirclEs imomoi Uses. 34420449:0:021249(j_ Sender ERIC GANT J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Stleharge Recipient BENJAMIN SNA1XL11 MERCEDES•BENZ OF MUNI' 1923 0.53 T
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4 mentions1 same-page
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ht. and service. Any changes made we reflected in the invoice arnoisil. AihDJI 824354727492 Sender Recipient Service Type FedEx Pnonty Overright JEFFREY EPSTEIN ABIGAIL WEXNER Package Type FedEx Pak J EPSTEIN & COP Region 4 457 MADISON AVE Pieces 1 NEW YORK NY 10022.8809 US Weight 2.0 lbs. 0.9 kgs
LEASE SIGNATURE ON FILE 814787204868 Service Type FedEx Priority Cnerright Package Type FedEx Pak Sender Recipient STANNUEL J EPSTEIN & CO NC JEFFREY ESPFAN 358 EL BRRLO WAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US Weighl 1.0 to. 0.5 kgs Delivered
00 Account Number: Page 1 of 10 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
ricing. Region 7 824354727140 Sender Recipient Service Type FedEx Prokty Overright DARREN K INDYKE PATRICIA TUCKER Package Type FedEx Envelope J EPSTEIN & COM LATLIN LIEUWEN TUCKER PICK NEE Region 7 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weight 0 Delivered Nov 09.200008:59 Transporta
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000 Account Number: Page 1 of 7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
ce Type FedEx Priority Overright Package Type FedEx Envelope-11.09er Region 3 Pieces 1 Weight 0 Delivered Jul 13.2000 0933 LAUREN KWINTNER J EPSTEIN & COM 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge VICKY GRAY STUDENT ACHIEVEMENT-ADVOCACY S 11.55 Service ars Srecnarge 0.48 A
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Mutual Connections (16)
Entities connected to both Jeffrey Epstein and J EPSTEIN & COM
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ J
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·3 w/ J
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ J
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ J
Eric Trump
PERSON6,309 w/ Jeffrey·4 w/ J
FedEx
ORGANIZATION3,388 w/ Jeffrey·5 w/ J
Les Wexner
PERSON1,040 w/ Jeffrey·2 w/ J
Ralph Lauren
PERSON987 w/ Jeffrey·3 w/ J
Memphis
LOCATION658 w/ Jeffrey·5 w/ J
Zorro Ranch
LOCATION547 w/ Jeffrey·2 w/ J
Juan Alessi
PERSON441 w/ Jeffrey·4 w/ J
FedEx Express Saver
ORGANIZATION198 w/ Jeffrey·2 w/ J
MO
Mosso
PERSON158 w/ Jeffrey·5 w/ J
Domestic Services
ORGANIZATION58 w/ Jeffrey·3 w/ J
SHERMAN
PERSON34 w/ Jeffrey·3 w/ J
NEW ALBANY PROPERTY INC
ORGANIZATION24 w/ Jeffrey·2 w/ J