7
Shared Docs
7
Same-Page
27 / 7
Mentions
rge 013 00%iedis sNemeni Tracking ID 792929155321 Sender Recipient Seerte Type FedEx Ind lanonly EVA ANDERSSON Package Typo Customer Packaging JEFFREY E. EPSTEIN Tone H 457 MADISON AVENUE CE1g /Desk JIIINARN 4111 FLOOR Packages 1 NEW YORK NY 10022 US Weighl 3.0 lbs Delivered Jul 21.2003 1430 Tren
Page: 1 o15 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Qu
naton Charge Fuel Surcharge Discount Recipient JE EPSTEIN S CO INC 457 MADISON AVENUE NEW YORK NY
Number. Page: 1 o15 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 In
EVA ANDERSSON Package Typo Customer Packaging JEFFREY E. EPSTEIN Tone H 457 MADISON AVENUE CE1g /Desk
C. GO AMERICAN YACHT HARBOUR 6100 RED HOOK WATER in ST. THOMAS VI 00802 VI 128.23 Signed by MMISAK Fuel Surcharge 3.73 Dec. VMS USD 180.00 DieCount -3.85 Customs Total Transportation Charges uSD 128.11 Envy Date Jul 22.2003 FedEx Use X1432A/S010' Shipment Detail Subtotal I1SD$ 126.11
iecee Weisel 25.0 II:a.11A lugs JOHN ALLEESIN J. EPSTEIN & CO. 35BEL MILL° WAY PALM BCH Fl. 33480 US Tr
Number: Page: 1 of 10 FedEx Tex Id 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
TEIN FRANCIS JARDINE Fedor Type FedEx Envelope JEFFREY E. EPSTEIN Zone 457 MADISON AVENUE OrtiDest JROE
count or Oregon dacount No moony d$c0ur4 apples. Tracking ID les r Sanwa Type FedEx Intl Priority LAUREN KWINTFtEFI Package Type Feder Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE Cdg.iDeal. JFIEWSTT NEW YORK NY 10022480 US Flows 1 Weight 0.5 lbs. 0.2 kgs °Riveted Jun 29.2001 1531 Signed by J.CORN
age: 1 of 10 FedEx Tex Id 71-0527007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice
NEW YORK NY 100226809 US HENLEY CN THEMSRGS 6011 GB Pieces 1 Weight OS 0e. 0.2 kge Transporlation Charge 26.50 Delivered Jun 27. 2001 1425 DieCount .0.80 Signed by EILAKEMORE Fuel Surcharge 1.03 Customs Entry OM Jun 26.2001 Total Charge USD i an Picked up: Jun 26. 2001 Payor: Shipper
Invoice Number: 4-780-11445 Invoice Date: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FedEx Tax ID: 71-0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK
01 Sernce Type FedEx Pnceily Overnight Package Type Customer Packaging Zone 6 Packages 1 Weigh 5.0 lbs. 23 kge Delivered Jun 18.2003 11:15 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224841 US Transport ten Charge PAUL PUESING LEISURE 8 LIFESTYLE VENTURES 2600 FAIRMOUNT BE
cked up: Jun 12, 2003 Payer: Shipper Reference: JE Fuel Surcharge. FedEx has applied a fuel surchar
: Jun 23. 2003 Account Number: Page: 1 ol 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Fe
YORK NY 10022 US Packages 1 NEW YORK NY 100224843 US Weight 1.0 be. 0.545 Deivered Jun 13.2003 09:23 Transpcncton Charge 16.60 Svc Nea Al DieCount .266 Signed by &GRIFFIS Fuel Surcharge 0.49 Fe0Ex Use 163128360.00230f_ COuner PitkuP Charge 0.00 Tots Transportation Charges USD S 10.03
he Invdce amount Regulatory clearance delay. Trading ID 792723314483 Flamed Semce Type FedEx Y41 Pnorpy JEANNE BRENNAN Padtaga Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST CCAIPANY P 1 MADISON 2E Org..Dest JRIISTT 4TH FLOOR Pieces t NEW YORK NY 10322 US Weight 2.3 lbs. 1.0 kgs Delivered Ap
Page: 1015 FedEx Tax IC 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice
144.2081.6 Page: 1015 FedEx Tax IC 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
1 Pnorpy JEANNE BRENNAN Padtaga Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST CCAIPANY P 1 MADISON
Weight 0.5 mc. 0.2 kgs 457 MADISON AVE NEW YORK NY 100224143 US Delvered 1Aay 01.200216 DI Transportation Charge 27.50 Signed by J.CORNEWS DieCount .083 Fuel Surcharge 027 Customs Total Transportation Charges USD S 26.94 Entry Date May 01.3302 Payment Type Detail Subtotal LSD S 316.
Invoice Number: 1-568-96363 Invoice Date: Feb 02. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 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
Page: 1 ol 8 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
4-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
8944000024si surcharge of 4 50% to Ibis shpmant avar KERRY HOPKINS LENTS 480 NEPONSET ST BLDG 4 CANTON MA 02021.1971 US Transportation Charge DieCount Fuel Surcharge MOW LARRY MORRISON JEGE INC 1514 PERIMETER RD 105A WEST PALM BEACH FL 33406 US 1545 - -2.47 0.511 - Total Charge USD Shipm
Invoice Number: 1-664-41268 Invoice Date: Mar 15. 2004 Account Number: 1144-2081.6 Page: 1 of 7 FeGEx 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
Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
4-2081.6 Page: 1 of 7 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Svc Area 2R Signed by FedEx Use 54066633006112i Sender JEFFREY E EPSTEIN 457 MADISON AVER 4 NEW YORK NY 10022.6843 US Transportation Charge DieCount Fuel Swcharge Resleenbel Delivery Total Charge L i,r4 75 USD $ 19.58 Picked up: Mar Ott 2004 Payer: Shipper Reference: NO REFERENCE INFORMA
6ulne9sCkesO. 7ra:im° IV 837574510878 Sender Rewell Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10322.61343 US Weehr 10.0 lbs. 4.5 kp* Dehnrad OcI 16,2032 10:11 TranspceaeanCheige 75.00 Sve Ana
e 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuatemer Packaging Zcne 6 Packages 1 Weight 10.0 Pa 4.5 kgs ONIvered °tiff). nice 11:19 JEFFREY E EPSTEIN 457 M
.2081-6 Page: 1 ol II FedEx Taxi() 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
0023008 surcharge el 3.00% to leas shprront. 2.00 G MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge DieCount Fuel Surcharge Roc:0AM WARREN EISENSTEN 16.00 -266 DAD Total Transportation Charges CONFIDENTIAL USD 1324 SDNY_GM_00346700 EFTA_002 19392
Entities connected to both Jeffrey Epstein and DieCount
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
FedEx
ORGANIZATION
John Brennan
PERSON
David Rodgers
PERSONJeanne Brennan
PERSON
Memphis
LOCATION
Alaska
LOCATIONLarry Harrison
PERSONFedEx Intl Priority
ORGANIZATIONSgned
PERSONFedEx Excess
ORGANIZATIONDale Conan
PERSONDenny
PERSONCurren
PERSONHumber of Shipments
ORGANIZATIONal Reopen
PERSON