10
Shared Docs
10
Same-Page
36 / 10
Mentions
Invoice Number: 7-896-75234 Invoice Date: Dec 13.2004 Account Number: Page: 1 o16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FeGEx Tax ID: 71.427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 N
Distance Based Pricing. &no 5 1NET ReCOINII Tracking ID 790849923922 IIIIIIIII Nkillisource Network Corp SeraCe Type Fe0Ex SlantliedOvemIghl JEFFREY E. EPSTEIN 444 Lake Cook Rd Package Type FedEx Envelope 457 MADISCN AVENUE DEERFIELD IL 50015 US Zane 5 NEW YORK CITY NY 10022 US Packages 1 Weigh' N
13.2004 Account Number: Page: 1 o16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Fe
ate: Dec 13.2004 Account Number: Page: 1 o16 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
etwork Corp SeraCe Type Fe0Ex SlantliedOvemIghl JEFFREY E. EPSTEIN 444 Lake Cook Rd Package Type FedEx Env
MADISON AVE NEW YORK CITY NY 10022 US 26.75 Svc Area Al D4COura 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343I160500000015f Cattier Pickup Charge 0.00 Total Charge USDS 27.20 CONFIDENTIAL SDNY_GM_00343701 EFTA_00216396 EFTA01315868 Invoice Number: 7-896-75234 Invo.e Dec '3 2uu ACco-
d in the retake amount. TracWng ID 653154032736 59n/ice Type FedEx Priority OvernIstil Package Type FedF-x Pak Sender Red end JEFFREY EPSTEIN JEFFREY E EPSTEIN Zone 6 Package* 1 WSghl 4.0 log. 1.Slgs Delvered Jun 21. 2005 10:12 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US Tramped/ion Charge LENEXA K
nr JANUSZ BANASIN( Package Type FedEx Envelope Zone Packages 1 Weight NA JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 10021.6217 US EPSTEIN INTEREST 457 MADISON AVE 4 FL NEW YORK CITY NY 10022 US imp Delvered Jun 21.2005 D9:08 Transpsnerion Charge 1155 SYC Nee Al DisounI -2.97
05 Account Number. Page: 1 ot FOCIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ID 7%058743005 Sender Service Type FedEx 20ay JEFFREY E. EPSTEIN Zeno Ranch Package Type FedEx Pak 457
57 MADISON AYE 4 FL NEW YORK CITY NY 10022 US 32.00 Svc Area Al Discount -3.20 Signed by Fuel Surcharge 3.31 FedEx Use 17407503013000015r Cattier Pickup Charge 0.00 Total Charge USDS 32.11 Shipment Detail Subtotal USD3 452.91 Picked up: Jun 20, 2005 Payer: Recipient Reference: NO REFERENCE INFORMA
E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranrecelatian Charge DISCOunl Saturday Ocavery Fuel Surcharge Residential Delvery Reopen JEFFREY E. EPSTEIN 358 EL BAWD WAY PALM BEACH FL 33480 US 2730 -276 1300 032 135 Total Transportation Charges USD$ 3622 Dropped on: Oct 04.2002 Payor: Shipp
ID 835377097329 Sender Reciden Some. Type FedEx 20ay Package Tye: Fa x Pak Zone 8 Pieces Ivor 3.0 be. 1.4 Kea Oelvered Ocl 08.2002 09:36 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Trews/Mahon Charge 1300 Sen ce Discourn .1.30 Area Code 2R Ordered vame Charge 2
02 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
ery Fuel Surcharge Residential Delvery Reopen JEFFREY E. EPSTEIN 358 EL BAWD WAY PALM BEACH FL 33480 US
1127 Dungannon Charge 41.50 Same Direcoura -4.15 Area Code AA Saturday Delivery 10.00 Sons by .EVELYN Fuel Surcharge 0.93 Bona: 0 000 Cattier Pickup Charge 0.00 Residential Whom 1.35 Total Transportation Charges USD 09.63 Picked up: Oct 07. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION
Invoice Number: Invoice Date: Account Number. Page: FOCIEx Tax ID' May 19.2003 1 o18 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
e: FOCIEx Tax ID' May 19.2003 1 o18 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
ped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEx has applied a fuel surcharg
mber. Page: FOCIEx Tax ID' May 19.2003 1 o18 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
MADISON AV 4TH FL NEWYORK NY 10022 US 34.75 Svc Area Al Discount -3.49 Sgned by S.GRIFFIS Fuel Surcharge 1.56 FedEx Use 132137740015741 Cattier Pickup Charge 0.00 Total Transportation Charges USD S 32.83 CONFIDENTIAL SONY_GM_00341233 EFTA_002 13928 EFTA01314132 Invoice Number: invcuce Date: May
0021 zp code Tracking ID 837133964123 kV& Sanwa Tre FedEx Express Saver G MAXWELL Ramon, I /“.M Ml IIAFISTFA Package TYPO Customer Packaging JEFFREY E EPSTEIN Zone 5 457 MADISON AVE FL 4 Packages I NEW YORK NY 100224543 US Warr 15.0 lbs. 8.11 kgs Delivered OeC 05. 20)30851 Transportation Charge 24.05
age: 1 ol 11 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
icked up: Dec 01.2003 Payor: Shipper Reference: JE Fuel Surcharge • FociEs Mangled a ltiol Durance
-2081.6 Page: 1 ol 11 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
YORK NY 10022-6843 US Transporlakul Chart 28.75 St Area Al Ott« i2.88 Signed by W.CAMPOS Fuel Surcharge 1.03 FedEx Use 3380488004)1574f Cattier Pickup Charge 0.00 Total Charge USD 26.90 Shipment Detail Subtotal USD 239.18 CONFIDENTIAL SDNY_GAI_00341775 EFTA_00214470 EFTA01314497 Invoice Numbe
9.00% to IN: theme& Distance Based Priem°. Zone 6 Release stylise on fro INET §1Ver Tracking ID 792181936447 Servile Type FedEr Prone OremigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVENUE Zone 6 NEW YORK CITY NY 10022 US Packages Weir ID be, 0.51(98 OeUreted Jan 17.2[0509:50 Svc Area
: 1 of 12 Fat:1Es Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
81.6 Page: 1 of 12 Fat:1Es Tax II): 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
792181936447 Servile Type FedEr Prone OremigN JEFFREY E. EPSTEIN Package Type FedEx Pak 457 MADISON AVEN
MERCEDES DR MONTVALE NJ 07645 US 13.35 Svc Area A2 Discount -2.14 Signed by C.CAPORICCI Fuel Surcharge 1.01 FedEs Use 01816749013080001f Cattier Pickup Charge 0.00 Total Charge USD 12.22 Picked up: Jan 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEs has applied a fuel
sed Pricing. Zone 6 Release agnzeure on Me. INET Sender Reagent Tracking ID 790356177804 Jeffrey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages 1 Weig
Page: 1016 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Number. Page: 1016 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
rey Epstein Service Type FedEx Pnctily Onarnght JEFFREY E. EPSTEIN 358 8 Brillo Way Package Type Customer
d Dec 09.20040920 Transpartacn Charge 26.75 Sic Area Al D4COur4 268 Signed by S.GRIFFIS Fuel Surcharge 3.13 FedEx Use 343116050.0000015, Cattier Pickup Charge 000 Total Charge USD S 27.20 CONFIDENTIAL SDNY_OM_00349735 EFTA_00222427 EFTA01320026 Invoice Number: 7.896-75234 invoce Date: Dec 13. al
Invoice Number: 4.634-39001 Invoice Date: htat 17. 2003 Account Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Invoice Summary
384716 Sanwa Twe FedEx Standard Overnighl §102, J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN
Nurnber: Page: 1 o19 FectEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
AVENUE OTH FLOOR NEW YORK NY 10022 US 31.75 Svc Area Al Drzcourt -3.18 Sped by S.GRIFFIS Fuel Surcharge 1.29 FedEx Use 06610103001574r_ Cattier Pickup Charge 0.00 Total Transportation Charges USD $ 29.86 CONFIDENTIAL SONY_GM_00347106 EFTA_00219798 EFTA01318172 Invoice Number: 4-634-39001 'nye:co
célecled in the invoice anima*. Tracking ID 841798656801 Senrice Type FedEx Primly OnernigN arm 8/519i5121 G MAXWELL Package Type Wetmore/66one JEFFREY E EPSTEIN Zone 457 MADISON AYE FL 4 Packages I NEW YORK NY 10022-5843 US Vino 22.0 an. 10.0 Ices Oelvered Ay 21, 2004 09:45 Transoonaton Charge 80 00 Svc
4 11:40 Svc Area Al Stoned by ARAMOS FedEx Use 10006861001393/ Transparlaeco Charge Discount Fuel Surcharge he invoice amount. ROCIOienl MR J EPSTEIN EPSTEIN INTERESTS 457 MADISON AVE 4Th FLOOR NEW YORK CITY NY 10022 US 33.00 3.30 1.63 Total Charge USD 31.33 Picked up: Apr 15.2000 Payor:
.2081.6 Page: 1 o19 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
OVAL STE 106 NEW ALBANY OH 43054 US 22.75 Svc Area A2 Discount -2.2e Soiled by D.OAKLEY Fuel Surcharge 1.13 FcclEx Use 112201231431530/ Cattier Pickup Charge 0.00 Total Charge USD 21.60 Shipment Detail Subtotal USD 310.62 CONFIDENTIAL SDNY_OM_00345174 EFTA_002 17866 EFTA01316865 Invoice Numbe
kgs Deavered Jan CO. 1999 09:11 Sanwa Area Code AA Signed ty GIE MARINESE Bundle il) 000 FodEx lemmalUso 001105EA6,0307 .02 GE MARiNESE J EPSTEIN a CO INC 057 h1ADISON AVE NEW YORK NY 100224809 US Tramp:In/4w Cka, ge Recipient BECKY COCOLLUELA 20021 VNTAGE ST CHATSWORTH CA 91311 US 2400
ID 000 FedEx Kaman/ye 00070X08.0046P_, Sender LARRY VISCGK J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transmit/taco Change Cattier Pickup Charge Reclaim! DILL POOR THE LIMITED FLIGHT DEPT 4387 INTERNATIONAL GATEWAY COLUMBUS OH 43219 US 1225 3.00 Total Transportation Charges USD 15.25
Entities connected to both Jeffrey Epstein and Cattier Pickup Charge
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Alaska
LOCATIONLarry Harrison
PERSONJEGE, Inc.
ORGANIZATIONSanwa
ORGANIZATIONSgned
PERSON
Feder
PERSONSonia
PERSON
Parry
PERSONFedEx Excess
ORGANIZATIONSemler
ORGANIZATIONPitlsburgh
PERSON