5
Shared Docs
5
Same-Page
23 / 5
Mentions
onomy THE INTERNATIONAL INSTITUTE FOR ST Package Type Crammer Paccar° tuna °rano JR6/LK2 Pliatsgas 1 Weight 023 Osrloarod Dec 16.200315:m JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transparlafon Charge ARUNDEL HOUSE. 13.15 AUNDEL STREET TEMPLE PLACE LONDON WC2R34)% GO 40.
ARDING DISCOUNTS ON AC CT GENERAL INSTRUCTION 02/07/2007 11:21:16 P/T CHANGE SHIP ADDRS P/T ADV COST OF CR APPLIED ON 12/12 716036941953 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*** Add F3: Solarinq F4: Gsearch F5: Refresh F6: Prevscrn Nextpage F9: Shipprof F10:Cheers F11:Billcust F12:Contlis
REEN: COMMENTS: Customer Comments Custnum: 114420816 Type: Postal: Name: Addr: Find: 02/19/2008 09:38:12 CEP314 CUST NUM: 1144-2081-6 NAME: JEFFREY E EPSTEIN Page: 4 DATE EMPL COMMENT 06/14/02 **PKG WAS NOT DUE UNTIL THAT WED THIS WAS A HOLIDAY 06/14/02 ***WEEKEND THAT MON/TUE CMT WAS NOT DUE UNTIL WED
KEY: 114420816 Postal: Name: Addr: Find: CEP311 **** PRESS PF10 TO SEE COMMENTS FOR THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NAME PREVIOUS VALUE OF FIELD 03/22/2005 1723 35840 DVP040 DISCOUNTS 02/01/01 - 01/06/02 CHG 03/10/2005 0325 00358
R THIS CUSTOMER **** CUST NUM: 1144-2081-6 NAME: JE FFREY E EPSTEIN DATE TIME DEP EMP NO FIELD NA
dEs nil Economy Padage Type Cush:met Package .° JEFFREY E EPSTEIN Zone M 45I MADISON AVE FL OrigiDesi.
sgas 1 Weight 023 Osrloarod Dec 16.200315:m JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK
87 12/07/2003 2346 00358 CEP100 INTL AVG REV 65.18 12/07/2003 2346 00358 CEP100 DOM AVG REV 51.46 11/19/2003 1415 00357 483321 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 483321 BT DLVRY PNT PAGE 21 OF 23 CEP311 EFTA00187170 09:38:27 Tue Feb 19, 2OO8 NEXT SCREEN: HISTORY: Customer Updates
, 2008 NEXT SCR COMMENTS: Customer Comments 02/19/2008 Custnum: IIIIIIIIIIType: 09:38:08 Postal: Name: Addr: Find: CEP314 CUST NUM: NAME: JEFFREY E EPSTEIN Page: 1 DATE EMPL COMMENT 02/13/08 P/T REQ CR AB 7299 SVC...CST REQ SDR DEL WAS ENTER 02/13/08 WAS WEEKDAY CHK AI AND SDR WAS REQ ON AB..CST HAD
/2007 11:21:16 P/T BELLA KLINE 02/07/07 CHANGE SHIP ADDRS 12/15/06 P/T BELLA KLINE ADV COST OF CR APPLIED ON 12/12 716036941953 11/15/06 ***P/T JEFFREY EPSTEIN REQ INFO ON DISCOUNTS. MESSAGE SEN*"• Fl: Update F2: Add F3: Solaring F4: Gsearch F5: Refresh F6: Prevscrn F7: Preying. FBI Nextpage F9: Shipprof F10
T SCRF. Custnum: Postal: Name: Ship: -Active JEFFREY E EPSTEIN 116 E 65TH ST NEW YORX NY 100217007 US
PAGE 7 OF CUStnum: KEY: Postal: Name: Addr: IIPI : CEP311 **** PRESS PPI0 TO SEE COMMENTS FOR THIS CUSTOMER •"• CUST MUM: NAME: JEFFREY IS EPSTEIN DATE TIME DEP FIELD NAME PREVIOUS VALUE OF FIELD 23 05/09/2007 1435 00352 DISCOUNTS 05/09/07 - 05/10/07 CHG IH ) 05/09/2007 1435 00352 DISC
01337114 09:40:52 Tue Feb 19, 2008 NEXT SCREEN: Custnum: Postal: Name: "" PRESS PFIO COST NUM: DATE TIME HISTORY: TO SEE COMMENTS NAME: JEFFREY DEP F'P NO Customer Updates SKIP: PAGE 5 OF 6 KEY: imp CEPIII Addr: FOR THIS CUSTOMER •••• EPSTEIN FIELD NAME PREVIOUS VALUE OF FIELD 02/09
358 DOM AVG REV 55.87 12/07/2003 2346 00358 INTL AVG REV 65.18 12/07/2003 2346 00358 DOM AVG REV 51.46 11/19/2003 1415 00357 MAIN CON NAME MRS SHERMAN 11/19/2003 1414 00357 ET DLVRY PNT SDNY_GM_02770647 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257455 EFTA01337099 0
ice amount. Tracking ID 814767204616 Sear Reagent Service Type FedEx PrenyOverdghl SHANNON HEELL JEFFREY FIPSTEIN PacAage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MA0150N AVE Pieces 1 NEW YORK NY 100224809 US Weght 0 Delivered Jan 27. 2001 11:CO Transperlaban Charge 13.44 Service Fuel Swcharg
and sew*. My Menges made are rented In the invoice amount. Tracking ID 814767204616 Sear Reagent Service Type FedEx PrenyOverdghl SHANNON HEELL JEFFREY FIPSTEIN PacAage Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MA0150N AVE Pieces 1 NEW YORK NY 100224809 US Weght 0 Delivered Jan 27. 2001 11:
OANY Package Tyre FedEx Boar JEFFREY E EPSTEIN J EPSTEIN CO INC gene 6 457 MADISON AVE PleceS 1 NEW
t Number: Page: 1 of 7 Fees Taxi() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
i() 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022.6809115 Fax: Internet: vnwi.ledex.com Invoice Summery Feb 05, 20
Release signature on Ale. Trackng ID 617997093090 Recurrent Seeder Service Type FedEx Nally (Nomura JOIel ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 DelNered Jun 14.2001 1359 Service Area Code RM Signed by 2.ORRO &ode 10
rbill tor correct pieces. weight. and service. Any changes made are reflected in tie invoice amount. Release agneAure on lilt Sender &IWO SYNNAI JEFFREY EPSPAM JEFFREY E EPSTEIN 358 a BALLOWAY 457 MADISCH AVE PALM BEACH FL 33480 US NEW YORK NY 100224639 US Transponace Charge 24.76 MOWN -2.48 Fuel Sur
nvelope LLTMSMITH SYSTEMS NC Zone 2 Pieces wedN 0 Delivered Jun 08.2001 0929 Service Area Code Al Signed by 0.01.02 Runde ID 000 ATTN JEFFREY L J EPSTEIN & CO 457 MARISON AVE 4TH FL SEW YORK NY 10022 US IIIIIIIIIIIIIIIII Transpeitation Charge 3650 Fuel Surcharge 1.54 Total Charge CO
NY 100224809 US Transparlakce Chary: ERIC GAMY J EPSTEIN 457 MADISON AVE NEW YORK NY 10022 US 26.75 So
10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Fax NEW YORK NY 10022.6809 US Fax: Internet: www.fedex.com Invoice Summary Jun 18, 2001 FedEx Express Se
Region 4 Tracking ID 825749812800 Sender Recipient Service Type FedEx Standard Overnight ERIC GANY LARRY MORRISCN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US V/eighl 0 Delivered Feb 14. 2001 14:07 Transportalion Charge 13.75 Service Fuel Swam
NEW YORK NY 100224809 US Transportation Charge J EPSTEIN I CO 457 MADISON AVE 4TH FL NEW YORK NY 10022 U
1 Account Number: Page: 1 of 9 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
ber: Page: 1 of 9 redEx Tax ID: 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 US Invoice Summary Feb 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (
Entities connected to both Jeffrey Epstein and MRS SHERMAN

NEW YORK NY
LOCATION
Eric Trump
PERSON
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
New York City
LOCATION
Memphis
LOCATION
Zorro Ranch
LOCATION
Celina Dubin
PERSON
Juan Alessi
PERSONNYSG LLC
ORGANIZATIONFuel Surcharge • FedEx
ORGANIZATIONERIC OANY
PERSONBELLA
PERSONthe Legal Department
ORGANIZATIONCARRI
ORGANIZATIONTracey L. Ferrara
PERSONBrk/Inf
ORGANIZATIONCredLim
ORGANIZATIOND/TCycl Daily
ORGANIZATIONlInt1Pkg
ORGANIZATION