7
Shared Docs
7
Same-Page
25 / 7
Mentions
Zone 5 Tracking ID 826006461215 Sender PCS SAR CIL‘en l Sonic* Type FedEx Nally OverrogN J MACCENZE RICHARDS Package Typo Customer Padtaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224841 US Weight 7015. 3 2 k04 Delivered Dec 05.20311051 Transportation Charge 39.75 Sews Daco
eas 1 Weight 20.0 lbs. 9.1 kgs delivered Dec04.2031 11:1i BOB COELLO NIT OF WOMEN 59621 CKE-IIORO HALERYA 11196712 US Transparfacn Charge JEFFERY ESSTEIN 301 E 64ST APT 13A NEW YORK NY 10021 US 34.25 Sanwa Discount -3.43 Area Code Al Fuel Surcharge 0.92 Signed by H.SANTIAGO Cosier Pickup C
Ed Santo Two FedEx Pnctily Ovemght J MACKENZIE J EPSTEIN Package TYPO Customer Packaging JEFFREY E EPSTE
c 06.2001 Payor: Shipper Reference: COMPS N 908 JE Fedex Kemal Use 34102974(1,01574V Fuel Surcharg
Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
lation Charge Diecounl Fuel Surcharge Reorient JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 U
ccount 0 baled below Account Number: Name: [ —I Physical Address Billing Address LJ Mailing Address AdtfreSS! Apt /SOW Prole: I ) Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345708 EFTA_00218400 EFTA01317209 Invoice Number: 4-013-86582 Invoice Date: Dec 10, 2001 Account Number: Pa
Invoice Number: 5-866-74982 Invoice Date: Jul 02. 2001 Account Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 U
harge Discount Fuel Surcharge BURS G MAXWELL J EPSTEIN CO 457 MADISON AVE 4Th NEW YORK NY 10022 US 13
ice Type FedEx Primly Overnight LARRY V$OSKI 909 JE GEORGE OR CHRIS Package Type FedEx Envelope JE
Number: Page: I of 10 Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
unt 0 listed below Account Number: Name- [ —I Physical Address Billing Address E Mailing Address Adbent Apt / SWIG, cur Pricne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342578 EFTA_002 15273 EFTA01315067 Invoice Number: 5466-74982 Invoice Date: Jul 02. 2001 Account Number: Pa
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 100
to fuel cogs. Distance Based Pacing. Sevin 6 RELEASE SIGNATURE ON FILE Arta 824354727540 SelICCI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEIN 8 CO INC 158 a BRLLO WAY Regron 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 100224
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809
CI Recipient Sorely. T)Pe Fedex Priority CmwngN JEFFREY EPSTEIN Package Type Customer Padaging J EPSTEI
nt Number: Name: 1144.20614 AdIPOSS1 A24. Sun e: cite S73ti? Phcere: I ) Fat I : [—I Physical Address Billing Address U Mailing Address Memmna Stratum: CONFIDENTIAL SDNY_GM_00348089 EFTA_00220781 EFTA01318827 Invoice No: 5-632-99387 Invoice Dale: Nov 13.2000 Account Number-. 1144-
Invoice Number: 4.045.81719 Invoice Date: Jan 14.2002 Account Number: Page: 1014 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US I
: Page: 1014 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Bi
t Number: Page: 1014 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.
below Account Number: Name: [—I Physical Address Billing Address U Mailing AddreSS ACI&OSS! Apt /SOW cur S7at.? DO: lomele:1 1 Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345767 EFTA_00218459 EFTA01317262 Invoice Number: 444541719 Invoice Date: Jan 1 a. 2002 Account Number Page
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
elow Account Number: Name: [—I Physical Address IT Billing Address K Nailing Address AdtfreSS! Att sone City State: la Phone: I ) Fart t Memmna Stratum: CONFIDENTIAL SDNY_GM_00348378 EFTA_00221070 EFTA01319047 Invoice Number: 5-770-09947 invoce Date: Mar 19. 2001 Account Nurnber: Pa
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
ma Odivercd Jan 02.2001 1001 Sanwa Area Code AA Signed By G.NIGHTWINE Bombe 10 000 Fodte ~net Ute 006131.0e0CC012»i_ Sender HARRY BELLER J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022.6809 US Tramp:mm:41 Charge Rid Surcharge Recipient PEG UGLAND N A PlOPERTY INC 6525 WEST CAMPUSOVAL
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
Account Number: 1144.20614 Name: [—I Physical Address Billing Address U Mailing Address Adtfrent /424.1Sulle: cur Stare: Pricne:1 ) Fax: Memmna Stratum: CONFIDENTIAL SDNY_GM_00348206 EFTA_00220898 EFTA01318927 Invoice No: 5-679-41350 Invoice Date: Jan 15.2001 Account Number. 1144-2
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 100
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809
Account Number: 1144.20814 Name: [ —I Physical Address amine Addrne K Mang Address Adeete.- Apt/Stile cllK Sate: 20: ericne:1 ) Fax I I Memmna Stratum: CONFIDENTIAL SDNY_GM_00342163 EFTA_002 14858 EFTA01314752 Invoice No: 5-679-12603 Invoice Date: Jan 08. 2001 Account Number. 1144
Entities connected to both Jeffrey Epstein and Memmna
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
Wilbur Ross
PERSON
David Rodgers
PERSONDoug Band
PERSONEmmy Taylor
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSONNYSG LLC
ORGANIZATIONLarry Harrison
PERSONSanwa
ORGANIZATIONSgned
PERSONSonia
PERSON