5
Shared Docs
5
Same-Page
18 / 5
Mentions
4.2081.6 Page: 1 ol 10 Fees Tax tO 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
rtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0 IttS. 23 kgS Delivered Dec 27.2031 1105 Transporlaken Charge 35.00 Sonic*
eight 5.0 tie. 2.3 KOS Delivered Dec 29. 2001 09:31 Sento Area Code AA Signed by 712519 Bunde ID COO Total Transportation Charges Redden) J EPSTEIN Transecnatian Charge 35.00 Discount -350 Fuel Surcharge 0.61 USDS 3213 Picked up: Dec 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORM
ni Dislance Based Prong. Zone 6 Ramie overtire on Ale. Tracking ID 828694901392 letzw fig.611901 Sanwa Twe FedEs Pnorily Oirotright J EPSTEIN JEPSTEIN Package Typo Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE Pieces 1 NEW YORK NY 100224841 US Weight 5 0 IttS. 23 kgS Deliver
igned by 712519 Bundle 0 000 Surcharge 012.00% ID this SNPMent Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6841 US Transconabce Charge DSCOure Fuel Surcharge ReePienl 0 MAXWELL 29.50 -2.95 0.53 Total Transportation Charges USD 27.08 Picked up: Dec 26. 2001 Payer: Shipper
Nomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivered Dec 19.203111:15 Sews Area Code AA Signed by M.DEA
as &ogled a Hel surcharge 01 2.00% le this sNomem Dislance Based Prong. 2one 2 Tracking ID 828694900374 Sendai Sews bee Feder Standard Ovemighl J EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN Zone 2 457 MADISON AVE Pecs: 1 NEW YORK NY 100224841 US Weight 3 0 lbs. 1 4 kgs Delivere
144.20866 Page: 1 ol 10 Fere( Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Package Type Customer Packaging Sender Roe 'ml JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 2one 6 457 MADISON
by EHEFFRCel Bundle 0 000 Si/Charge 012.00% le this ernes Sender LARRY MORRISON JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243841 US Transconabce Charge D4COure Fuel Surcharge Petulant DANNY DANIELS DANIEL SYSTEMS INC 4391 15057 RD OPA LOCKAAIPPOR OPA LOCKA FL 33054 US 13.50 -2.16 0.23 Total
e rollecled in the myoice amount. Tracking ID 828034210503 Sen1ce Tkge Fg0Ex SU/WM OvOMICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Delivered 3 1 5.0 lbs. 2.3 kgs Met 18.200214:43 457 MADISON AVE NEW YORK NY 100224643 US Transco:Main Charge 20.00 Somme D
MICIM Package Typo FedEx Box Sender Recioieni J EPSTEIN JEFFREY E EPSTEIN Zone PleceS Weighl Deliver
.2081.6 Page: 1 ol 12 FedEx Tax ID 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Package Type FedEx Box 457 MADISON AVE BMSTA JEFFREY E. EPSTEIN 358 El BRIU.0 WAY PALM BEACH FL 33480 U
hi 1.0 lbs. 0.5 kgs delivered Mar 25,200209130 Sender Raceme, 16.00 J MACKENZIE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224841 US Transconabce Charge J EPSTEIN 358 El BRILL° WAY PALM BEACH FL 33480 US Ser003 Ma'am -2,56 Area Code AA Fuel Surcharge 0.07 Signed by 12569852 ROSICIentla/ O
Invoice Number: 4.541-97997 Invoice Date: Feb 03, 2003 Account Number: 1144.2081-6 Page: 10113 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
. 0.9 laps Delverect Jan 29.2003 14:46 §ffger J EPSTEIN JEFFREY E EPSTEIN 45T MADISON AVE NEW YORK NY
44.2081-6 Page: 10113 FedEx Tax ID 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
d by .MCOAFFIN FedEx Use 423069241902111 surcharge 013.00% to :nls shpmenl Sender JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transconabce Charge DeCOurc Fuel SurCIVege Recipient JOANNA MOSKAL 122213TH STREET NW WASHINGTON DC 20036 US 12.60 .2 05 0.32 Total Transportation Charges USD
Invoice Number: 4-203-55443 Invoice Dale: May 13.2002 Account Number: Page: 1 o19 Fedex Tax 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice S
luelsurCherpe 01203% 10 Ills shpmenI Distance Based Pricing. Zone 7 Trading ID 829681931933 Sender RecirienI Servos Type FedEx Standard OveneOU J EPSTEIN ELLEN GOLDBERG Package Type FedEx Envelope JEFFREY E EPSTEIN SANTA FE INSTITUTE Zone 457 MADISON AVE Pieces NEW YORK NY 10022-6843 US Weir 1.
ount Number: Page: 1 o19 Fedex Tax 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
WDOULIN Sundt: ID 000 surcharge 012.00% le this ilNpneal Sendai BARBARA OOLDMAN JEFFREY E EPSTEIN 057 MADISON AVE NEW YORK NY 10022.8843 US Transconabce Charge D4COure Fuel Surcharge Recipient J MACKENZIE JEFFREY EPSTER 21.25 2.13 0.38 Total Transportation Charges USD 19.50 Picked up: May 08.2002
Entities connected to both Jeffrey Epstein and Transconabce Charge
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
David Rodgers
PERSON
Ralph Lauren
PERSON
Vicky Ward
PERSON
Memphis
LOCATION
Juan Alessi
PERSONLarry Harrison
PERSONSanwa
ORGANIZATIONSgned
PERSON
Feder
PERSON
Parry
PERSONW.DOULIN
ORGANIZATIONFedEx Ground Services
ORGANIZATIONFedEx Tax
ORGANIZATIONDANNY DANIELS
PERSONDeane
LOCATION