9
Shared Docs
9
Same-Page
31 / 9
Mentions
Invoice Number: 1-617-24260 Invoice Date: Mar 01. 2004 Account Number. 1144-2081.6 Page: loll FEIEx Tax 10: 71.0427007 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
NEW YORK NY 100224843 US Transpartaben Cheer 33.26 OVIaered Feb 21.200409:48 DSCOur4 3.33 Svc Area AA Saturday Delivery 12.50 Signed by J. EPSTEIN Fuel Surcharge 1.50 FedEx Use 53857974501574132 Residential Delivery 1.76 Total Charge USD 45.67 Picked up: Feb 20.2004 Payor: Shipper Re
Page: loll FEIEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
44-2081.6 Page: loll FEIEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
.Raturn Waage( Phoid Label Gawked Funds. COO. Peeped Currency. COD. Owed Prevent AvsaPCO. 000 Prevent AusaPCO. Gummed hods. CCO Fieood./1444PCO. Darcy COO 3rd Pang 611119 IciPangB11119..AulaPOD 3o3 Pam 5111.6. COO 3rtl Pan/ tetvg.Gaaranesed hods CCO and Poly Bar, Cwancy COD GO Nape.? $11Aeopem Ate4
ace funount. Tracking ID 825749812466 Sender Recipient SeNce Twe FedEx Express Sayer DAE R000ERS 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711 DR STE 10 Packages 1 NEWYORK NY 100226843 US PHOENIX A285027 US Mehl IS0 me. 82 MOS Delivered Jun 11.20
Recioienl Seh4Ce T19e RAE" Priority OirernIgN Package Type Fedex Pak Lene 4 Packages I Weighl 1.0 lbs. 0.5Ieps Delivered Jun 15.2004 0931 J EPSTEIN JEFFREY E EPSTEIN NEW YORK NY 100224843 US Transperla001 Charge LES WEYNER LIMITED BRANDS THREE LIMITED PKWY ONIANNA OH 43230 US 22.75 Svc Are
cked up: Jun 11, 2004 Payor: Shipper Reference: JE Fuel Surcharge. FodEx has applied a fuel surchar
S 14EDARIRE INC Package Type CuKomer Packaging JEFFREY E EPSTEIN 14EDSPACE INC Lene 8 23610N 20711 DR
ohm Wows( Paraid Label Gawked Funds. COO. Props Currency. COD. Prawn Props. AirlaP00. 000 Props. At0:4430. Gatearased hods. eCO Peeped. AusePOD. Darcy COO 3,41Pany Ballo 3.41 Pony BUN. lialoPCO 3rd Pony B11110030 Ird Pam 9.trg.Guaranbsed hods CCO Ird Pang Mr, Carom COO Olilleapara SIIReciparl &MP
mant Drstance Based Pricing. Zone 5 Tradeng ID 828694902116 la RMpwnl Service Type Fe&x PriarityCNernighl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK NY 10022.6843 US SARASOTA FL 34237 US Weght lea Deivered Jul 12. 2064 09:22 TranspixIc
004 al 10 20 AM Uncoiled reopenI ad&ess. Release ognatire on file. Tracking ID 827487047205 Sender Recioienl Sen1Ce T1PO FedEx Fealty OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US Weight N/A
t OelanCS Based Airing. Zone 3 Tracwng ID 828694902138 Service Type Pectic Prienty Overnighl HEISIggat MASAN KHAN Package Type Feats Envelope JEFFREY E EPSTEIN Zone LEXINGTON MA 02421 US Packages 1 NEW YORK NY 100226843 US Weight 1.0 IA 0.545 Deivered Jul 15.2004 09:55 TranRecriaton Charge 15.20 = SYC
acked °venom ENG DA/.1", Package Type FedEx Pak JEFFREY E EPSTEIN FEDEX SHIPPER 2one 7 Packages 1 NEW
ohm 11400por POrod Libel Garankn0 F unds.000 .5 rewil Currency. 03D. Props Proroscl. Aus.130. 000 Preget Aux030. Gummed hods. COO Piagal.kaaPCO. Darcy COO 3M Pang 5111.9 Pam Billy. lusloPCO 3441Pany 5111.g.000 3M Pat/ Botrp.Ousanleed Fads CCO 3M Parry Once COO filiAeopem filifieopem AmPOO FEDEX H
Invoice Number: 1-665-01443 Invoice Date: Mar 22. 2004 Account Number: Page: 1 of 8 FedEx Tax ID: 714)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
kgs Delvered Mar 18.2034 D9:57 o MAXWELL JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 100224843 US Transportation Charge MR ERIC GANY EPSTEIN INTEREST 4TH FLOOR 3325 Sec Anta Al Discaull 3.33 Signed by A TiRADO Fuel Surcharge f94 Fe£x use 07712163001574/ Conner Pickup Charge 00
cked up: Mar 17, 2004 Payer: Shipper Reference: JE Fuel Surcharge • FedEx has applied a fuel Disla
Number: Page: 1 of 8 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
urn Woos( P Nod Label Garanked Funds.000 . Prepsd Currency. GOD. Pregod Prevent Aty1:4930. 000 Preps. 4,4000. Gemargied Fug. COO Pewit .4910PCO. Darcy COO 3n3Pany Mao 3o3 Pony Bang. lialoPCO 3o3 Pony Ballo. ODD 3rd Pry Mrg.Goararesed hods CGO 3r0 Pray Barg. Cowry COO 811 Reopen SIIReaper4 &MPG°
Invoice Number: Invoice Date: Account Number: Jul 05. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 o17 FixtEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MAD
0)13SY sUrChWge 016 00% lo this aNpnanl Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YOR
r: Invoice Date: Account Number: Jul 05. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
l Posoad. Return Manger Pane Label Graranked Funds. COO. Piece Currency. COD. Oboe Peeve. AMOCO. 030 Nest AMOCO. Gunned Fed, COO Pape. AuloPCO. Darcy COO 3441 Paw 91111.9 INIM4lusloPOD 3441 Pony 5111.2. COO Jb Pre/ Bote.Cuaranbal rubs CC* Parry Bitns.Cuney COD SO Pavel $11Aeopeni AMPOD FEDEX HOME
Invoice Number: 1-713-90779 Invoice Date: Apr 26.2004 Account Number 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 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
1 Weight 5 Olt*. 2 3 kOS Delivered Apr 16.2004 11%5 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224845 US Transporlabon Chary MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FL NEW YORK CITY NY 10022 US 35.25 SvC Area Al Decour4 -3.53 Smiled by A.FtA1AOS Fuel Su«narge 1.74
4.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.3427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
aid.Return IleauDat Pitted Label Cummleeel Funds.000. Prepad Currency. COD. Prams Naomi Amite. 000 awed. Aux.@. Gummed hods. CC. Piao44.4snaa00. Darcy COO 3m Paw 6)1.19 Pay Billie. AuloPOD 3m Paw 911•19.1200 3m Pam Bitvg.Oueranteed hods CCO 3m Parry Ilitrp.O.nancy COD $1111eopen1 filiAeopem Atm90
Invoice Number: Invoice Date: Account Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fades Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4
unt Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fa
ate: Account Number. Page: 1 o19 May 10.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
d. Return Manna Paid Label Gawked Funds. COO. Props Currency. COD. Prepod Prevent Atn:0130. 000 Preys. Amite. Gummed Fvtl0. CCO Prepaid. AwaPCO. Darcy COO 3m Pany Bang Parry BUN. AMOCO 3m Pam BM°. COD Ira Parry Sot rg. 00eranteed 'nee@ Ira Pang Wm. Cann, COO Oil Reapem 13 Reapem AtroPCO FEDEX HO
Invoice Number: 1-763-64218 Invoice Date: May 17.2004 Account Number. 1144-2081.6 Page: 1 o19 Fades 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
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100226843 US Transporlaton Charge Discount Fuel Surcharge Courier PIckLp Charge Reci MS EPSTEIN INTEREST 457 MADISON AYE NEW YORK CITYNY 10022 US Total Charge USD $ 52.70 Shipment Detail Subtotal IISEO 190.48 CONFIDENTIAL SDNY_GM_0034
44-2081.6 Page: 1 o19 Fades Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
14.Raturil Waage( Pdroid Label Gawked Funds. COO. Peeped Currency. O3D. Owed Freest Atna000. 000 Peewee Moan°. Gummed hods. 000 Fieeed./IsnaPCO. Darcy COO 301Pang telly Id Pang B111.6. AulaPOD 301Panf 611M9. COO 3.4 Pry 8442. Guaranteed hods 000 3.4144y Berg. Gravy COD 81 14open1 au Reopen. AteeP
Invoice Number: 1-616-69056 Invoice Date: Feb 23. 2004 Account Number: 1144-2081.6 Page: loll Fe0Ex Tax ID: 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
144-2081.6 Page: loll Fe0Ex Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Number: 1144-2081.6 Page: loll Fe0Ex Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
d. Return krenevarPdroxl Label Gawked Funds. 000. Peeped Currency. COD. Props Prevent AMOCO. MO Prevent AMOCO. Gummed Fads. CCO Piepaid.A810PCO. Darcy COO 340 Pam Bane 3.0 Piny BilMidusioPCO 3a3 Prey 511419.1100 3rti Per Mrs Guaranteed hods CCO 3re Pyre Barg. Greg COD 41111eopen1 Aeopem AmrPOD FED
Entities connected to both Jeffrey Epstein and Darcy COO
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Naomi Campbell
PERSON
Zorro Ranch
LOCATION
Alaska
LOCATIONNYSG LLC
ORGANIZATIONPittsburgh PA
LOCATIONSanwa
ORGANIZATIONFedEx Express Saver
ORGANIZATION
George Soros
PERSON
Feder
PERSONRabin Sender
PERSON
Parry
PERSONFedEx Excess
ORGANIZATION