9
Shared Docs
9
Same-Page
26 / 9
Mentions
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
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Billing
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809
NK Regon 6 457 MADISCN AVE 125 WORTH AVENUE Poces 1 NEW YORK NY 1002243339 US PALM BEACH FL 33480 US Weight 0 Oetlyered Jan 12.2001 0354 Transparlaben Charge 13.23 Sanwa Fuel Surcharge 0.53 Area Code AA Sgned By C.BRYANT Total Transportation Charges USD S 13.76 Aindlell) 000 Feats Korn
Invoice Number: 1-906-97486 Invoice Date: AA 19. 2004 Account Number. 1144-2081.6 Page: 1 of 5 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 )A-F 7.6 (CST) Fax: (800)
age: 1 of 5 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
-2081.6 Page: 1 of 5 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
e G4509rUSOIQ' 457 MADISCN AVE FL 4 NEW YORK NY 100224643 US Recipient DALE FINANCIAL TRUST CO 6100 RED NOM QUAKER 83 ST THOMAS 008021348 VI Transparlaben Charge 30.60 Fuel Surcharge 2.18 Discount .0.90 Total Transportation Charges USD S 31.28 Shipment Detail Subtotal USD S 139.30 CONFIDENT
ased PncIrig. Zone 0 Pecans 0 828694900455 nix Service Type FedEx Priority Overnicri DARREN INDYKE AWDAILE WEXNER Padkaga Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE a Pieces 1 NEW YORK NY 10322.6843 US US Weight 1.0 lbs. 0.5 Kee Delnered Nov 21.200110149 Transpertalkin Charge 15.50
000 surcharge o4 3.00% to INS eaDmere Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Number: Page: 1 ol 10 FedEx Tax i0 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
E, Envcaope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Poses 1 NEW VORK NY 1002248,43 US Weighl 1.0 tie. 0.5 RCN Delivered Nov 29.2[0117:12 Transparlaben Charge 10.00 Sew. Ca4COure .1 CO Area Code 2R Fuel Surcharge 027 Sone0 by 2.0FtflO cieimgry Area SurCharge 1.50 Bundle CI 000 Total Tr
Invoice Number: 4-733-69614 Invoice Date: Jun 16. 2003 Account Number: 1144-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 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
ne. Zone 8 Package sent from: 33461 zee cede Traddng ID 837574511429 Sender aR nt Seneca Type FedEx 20ay Package Type FedEx Envelope Zone 8 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE R.4 Packages I Welgil 1.0 bs. 0.5 Itgs Oelvered Jun II/20331529 NEW YORK NY 10022-6843 US Tramponaton Charg
-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
Packages 1 Weight 100 M. 4.5 KOS Delivered Jun 03.2003 0925 PATRICK OCHIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transparlaben Charge EPSTEIN INTERESKS 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 52.75 Svc Area Al CASCOure 6.28 Signed by S.GRIFFITISS Fuel Surcharge
Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number: 1144-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
0 Zone S Packages 1 Waghl 1.0 ta. 0.5 kgs OMAN FAIRWEATHER FOXCYRA STATION 6666 LEXINOTON AVE HOLLYWOOD CA 90038.1308 US Tramp:d:4~ Charge J EPSTEIN JEFFREY E EPSTEIN 457 MADISON ME NEW YORK NV 10022 US 9.40 Delven» 040 15. 200317:19 Decotni -0.94 Svc Nee 3R Fin Surcharge 0.34 SiOnee by
44-2081.6 Page: 1 o19 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Pak 2ene 3 Packages 1 Weight 1.0 lbs. 05X95 Delivered Dec 24.20311021 agggr RETURN FDX,BUFA STATION 239 CAYUGA DANE BUFFALO NY 14225 US Transparlaben Charge 82.0a0i JEFFREY E EPSTEIN RETURN 457 MADISON AVE PI. 4 NEWYORK NY 10022 US 7.80 Ste Area Al Cmcourg -0.78 Signed by L.DIAZ Fuel S
Invoice Number: 4-013-53488 Invoice Date: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022
ID 000 Surcharge 04 300% to dssshpnen Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ate: Dec 03. 200t Account Number: 1144.2081.6 JEFFREY E EPSTEIN Page: FedEr Tax ID Mir 457 MADISON AVE
RANCH ROAR Zone 7 457 MADISON AVE STANLEY NN 87056 US Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0.27 egned by 2.ORRO pebre? Area Surcharge 1.50 Bundle OD 000 Total Transportanen
ga, .08 aPSOI J EPSTEIN 8 CO PC 057 MADISON AVE NEW YORK NY 100224039 IJS Tranecona0c0 Charge Saturday Delwery Address CareCtIOn aftilliSCII JEFFREY EPSTON 9 EAST 71ST NEWYORK NY 10021 US 20M0 10.00 10.60 Total Transportation Charges USD 00.00 Dropped off: Jan 22, 1909 Payer: Shipper Re
0 Delivered Jan 26. 1999 09:18 Ser.4C0 Area Code Al Sonecl by I LONZ Bona: 0 000 FedEx IrtonalUto 002709251AZIAS. Seeder LAINIE KELSCN J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 10022480 US Transparlakon Charge Recipient TRACEY DENV/ELL INS OFFICE OF CENTRAL OHIO 38 JEFFERSON AVE CO
91302906._.02 Sender MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022409 US Traneconeace Charge Saturday Deanery Reciaienl JEFFREY EPSTEIN PRIVATE RESIDENCE 358 EL BROD WAY PALM BEACH FL 33480 US 84.70 10.00 Total Transportation Charges CONFIDENTIAL USD S 00.70 SDNY_GM_00349086
Area Code AA Signed by P.UOLANO Bundle ID 000 Feafx soma Use: 00270925tgal4Sv_ J EPSTEIN 8 CO INC 057 MADISON AVE NEW YORK NY 100224809 IJS Transparlaben Charge Recipient PEG UGLAND N A PROPERTY INC 5906 E DUBLINGFtANVILLE RD NEW ALBANY OH 43054 US 12.00 Total Transportation Charges CONFIDENTIAL
ts Ontario: Based Pricing. Reeky. 6. Trading ID 628694900032 S907Lr Sen4oe Type FedEx PriorityOvernight ERIC GARY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces t NEW YORK NY 10022.6843 US Weght 1.0 Fes. 0.5 kgs DelPdad Aug 10.200110:08 Trensponalion Charge Service Discoun
Page: 1 o18 Fees Tax 10 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing
144.2081.6 Page: 1 o18 Fees Tax 10 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
457 MADISON AVE 457 MADISON AVE 4TH STE Peces 1 NEW VORK NY 100224845 US NEW YORK NV 10022 US Weel 1.0108.05 kge Oedvered Aug 13. 20010905 Transparlaben Charge 21.00 Senice Deceure .2 10 Area Code Al Futil Surcharge 0.76 sonee by W.DOULIN Borde 10 000 Total TransportatIon Charges USD S
ered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Trans
kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 U
6 Packages 1 Weigh' 1.0 l08. 0.5 kgs Delivered Jan 21. 2003 0925 JUAN P ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224645 US Transparlaben Charge ERIC GAMEY NYSG 457 MADISON AVE 4TH FL NEW YORK NY 10022 US 7.67 Svc Area Al Fuel Surcharge 0.23 Signed by IN.DOULIN Courier Picku
Entities connected to both Jeffrey Epstein and Transparlaben
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Michael Jackson
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Zorro Ranch
LOCATION
Juan Alessi
PERSON
Ronald Reagan
PERSONNYSG LLC
ORGANIZATIONSanwa
ORGANIZATIONSgned
PERSON
Feder
PERSON
Parry
PERSONDale Conan
PERSONDislance Based Prong.
ORGANIZATION