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Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 o19 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809
RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Roe 7 457 MADISON AVE 457 MADISON AVE 4T
t Number: Page: 1 o19 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809
26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 Transpenitecer Charge 34.60 Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Total Charge USD S 32.39 Bundle 10 000 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00342350 EFTA_00215045 EFTA01314919
4 mentions1 same-page
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Invoice Number: 5-770-09947 Invoice Date: Mar 19.2001 Account Number: Page: 1 of 9 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809
RILEA Package Typo FedEx Pak JEFFREY E EPSTEIN J EPSTEIN 8 CO Zane 7 457 MADISCN AVE 457 MADISCN AYE 4
Number: Page: 1 of 9 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
26.0 lbs. 11.8 kgs Delivered Ms, 15.20011020 Transport/taw Charge 34.60 Sanwa Fuel Surcharge 1.25 Area Code AA D4COur4 -3.46 Signed by J.MARTINEZ Total Charge USD S 32.39 Bundle 10 000 Payment Type Detail Subtotal USD S 43.15 CONFIDENTIAL SDNY_GM_00348384 EFTA_00221076 EFTA01319053
4 mentions1 same-page
Page ?Same page
MADISON AVE NEW YORK NY 10022-6809 Invoice Date: Jun 04. 2001 Account Number: Page: 1 of 9 Pedal( Tax ID. Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Jun 04, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622
Invoice Number: 5-819-50703 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
iscount Fuel Surcharge Recipient JEFFREY,LESUE J EPSTEIN B CO 457 MADISON AVE 4TH NEW YORK NY 10022 US
CAST LIMITED INC THE Transportalion Charge LARRY MORRISON JEGE INC e75 Serve. Discount .088 Area Code AA Fuel Surcharge 0.31 Signed by J.MARTINEZ Bundle ID 000 Total Charge USD $ 8.18 Payment Type Detail Subtotal . _USD $ 32.37 11111111 I 11111111111 II I EFTA00219559
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and J.MARTINEZ
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·3 w/ J.MARTINEZ
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ J.MARTINEZ
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ J.MARTINEZ
Eric Trump
PERSON6,309 w/ Jeffrey·2 w/ J.MARTINEZ
Alan Dershowitz
PERSON5,935 w/ Jeffrey·2 w/ J.MARTINEZ
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ J.MARTINEZ
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ J.MARTINEZ
Paul Ryan
PERSON1,229 w/ Jeffrey·2 w/ J.MARTINEZ
Ralph Lauren
PERSON987 w/ Jeffrey·3 w/ J.MARTINEZ
Memphis
LOCATION658 w/ Jeffrey·3 w/ J.MARTINEZ
Juan Alessi
PERSON441 w/ Jeffrey·3 w/ J.MARTINEZ
LH
Larry Harrison
PERSON373 w/ Jeffrey·3 w/ J.MARTINEZ
Sanwa
ORGANIZATION200 w/ Jeffrey·2 w/ J.MARTINEZ
FedEx Express Saver
ORGANIZATION198 w/ Jeffrey·2 w/ J.MARTINEZ
SO
Sonia
PERSON132 w/ Jeffrey·2 w/ J.MARTINEZ
W.DOULIN
ORGANIZATION78 w/ Jeffrey·2 w/ J.MARTINEZ
FO
FOLEY
PERSON49 w/ Jeffrey·2 w/ J.MARTINEZ
Unice
ORGANIZATION41 w/ Jeffrey·2 w/ J.MARTINEZ
Sundt
ORGANIZATION31 w/ Jeffrey·2 w/ J.MARTINEZ
LAKE CITY
LOCATION24 w/ Jeffrey·2 w/ J.MARTINEZ