9
Shared Docs
9
Same-Page
9 / 11
Mentions
SKY EXPRESS 457 MADISON AVENUE OngOest 00V/J148 LOGISTICS GMBH a CO. KO NEW YORK NV 10022 US Pieces 0 CARGO CITY SUED. GED. 698E we0/11 0 FRANKFURT DE Delivered Jul 30. 2001 09:49 Signed by W.00ULIN Transporlalicn Charge 0.00 Total Charge USD S 0.00 GUMMI Entry Oast Jul 27.2001 Cust
utaeu CONFIDENTIAL SDNY_GM_00342860 EFTA_002 15555 EFTA01315271 Invoice Number: 7-120.89562 inyote Date Au 07.2001 Account 'Visitor. Page: FedEx Express Payment Type Summary Recipient Original Duty and Tax Charges TOTAL Total Charges USDS 182.41 182.41 1 1 USD S 182.41 TOTAL AIR WAYBILLS
O For changeof melon check hire OM cOmpitt• lore oe *SW Ws Remittance Advice Payment due upon receipt 114420817120695623400001824105 FedEx News! FedEx provides maw clearance processing for FedEx International Priority and International Express Freight shOments. Efiettive August 11. 2001. an ancill
Invoice Number Account Number Amount Due 7.120-89562 $182.41 II II II 11 1 Ill ni II, , .11 III JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 10022-68.43 P.O. Box IMO MerrONti 1N 38101.1140 1111111111111!IIIIIIIII rox ; t .. PEDX0IV....00CO:0130.11442C016 CONFIDENTIAL SD
Cutler Pickering Hale and Dorr ttr, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berlin Boston Brussels Denver Frankfurt London Los Angeles New York Palo Alto San Francisco Washington Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-CL-002-0001 EFTA0
ERHALE November 15, 2019 FOIA CONFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (without enclosures) and FedEx Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Dear Anion Sahni +1 212 937 7418 (I) +1 212 230 8888 (f) anj
,000—$2,003.10 per month. How about a Round-the-World trip (Los Angeles... Tokyo ... Singapore . . . Bangkok . . . Delhi or Bombay . . . London. . . Frankfurt . . . Los Angeles) for $1,399? For some of these costs, the Tools and Tricks at the end of Chapter 14 will help. Last, calculate your Target Monthly
nkedIn launched in the post-2000 dot-com “depression.” Other recession-born babies include Monopoly, Apple, Cliff Bar, Scrabble, KFC, Domino’s Pizza, FedEx, and Microsoft. This is no coincidence, as economic downturns produce discounted infrastructure, outstanding freelancers at bargain prices, and rock-
ng Monthly Spending Limit: $20,000 Amount 05/26/19 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: MANILANINOYAQUIN SINGAPORE CHANG! A FRANKFURT INTERNAT NICE Koeln Cartier: Class: 3K 00 LH 00 LH 00 PH $633.13 Ticket Number: 22085015053870 Passenger Name: TOYLO/CARLUZ MR Documen
$2,556.25 SONAM DFA4/1 $3,197.45 Total NOW Charge $38.611.81 Detail ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 04/27/19 FEDEX 94231479 FedEx 9423147938132 FEDEX EPA TRANSACTION FEDEX CARTS 94231479 FEDEX #1.800-622.1147 MEMPHIS TN $14.46 04/29/19 WSTHRUWAYAUTO REPLEN TOLL& BRIDG
90 ALPHARETTA GA $30.00 09/29/16 DEUTSCHE LUFTHANSA AG $746.50 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: PARIS CHARLES DE G FRANKFURT INTERNAT VILNIUS N/A N/A LH Lit YY YY 00 00 00 00 Ticket Number: Date of Departure: 10/01 Passenger Name- Document Type: PASSENGER TICK
00622.1147 TO: FROM: 001 Priority- FedEx 81-800-622-1147 $6927 $439.50 $9.35 $184.93 09/07/16 FEDEX* 880112044191 880112044191 MEMPHIS TN FedEx 81.800-6622-1147 Non Transportation FedEx e1.800.622.1147 $4.34 Continued on next page AMEX008184 SDNY_GM_02751463 EFTA_00238719 EFTA01680122
877.727-1909 Description APPAREUHOUSEWARES/ DEUTSCHE LUFTHANSA AG Koeln $1,197.96 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: VILNIUS FRANKFURT INTERNAT N.Y. NEWARK INTL A FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/17
GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.4
21360 10021 YAHOO ONLINE SERVICES DEUTSCHE LUFTHANSA AG Koeln $1,746.86 DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number: Passenger Name:W Document Type. PASSENGER KET LH 00 LH 00
7815 05/24/17 USER *US MAY24 MWLZ7 HELP.UBER.COM 05/24/17 UBER 1.15 MAY24 UOPP HELP.UBER.COM CA HELP.UBER.COM 05/24/17 FEDEX* MEMPHIS TN FedEx e1.800422.1147 To: USCIS TX FROM: -10065 001 Sta FedEx 11.800422.1147 05/24/17 BLOOMINGDALES NEW YORK 000000001 NEW YORK NY $162.00 8665932
WA $215.90 10/30/17 BOOK STORES DEUTSCHE LUFTHANSA AG Koeln $142436 DEUTSCHE LUFTHANSA AG From: To: Carrier: Class: BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT FRANKFURT INTERNAT BOSTON LOGAN INTER Ticket Number Passenger Name: LH 00 LH 00 LH 00 LH 00 Date Of Departure
NY $21.64 10/23/17 UNLEASHED 5706557060 73063557060 000-0000000 Description Price MERCHANDISE $4821 NEW YORK NY $4821 10/24/17 FEDEXt FedEx 111-800-622-1147 TO: FROM: 10065 001 Priority FedEx 01.800.622.1147 MEMPHIS TN $132.81 10/24/17 UBER "US OCT23 7Y2M3 HELP.UBER.COM HELRUB
2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/07
NY NY CA $48.83 $9.35 $11.87 04/02/19 USERTRIP HELP.UBER.COM 04/02/19 04/02/19 USER TRIP HELP.UBER.COM HELP.UBEFLCOM CA $1075 FEDEX* FedEx 41-800622-1147 TO. FROM: 10065 MEMPHIS TN $202.95 001 Internal:lona 11.8 AWB786385931278 FedEx 41.800622.1147 04/02/19 FEDEX4 930359136507
Entities connected to both Frankfurt and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSON
Lufthansa
ORGANIZATIONDarren Indyke
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Alaska
LOCATION
Karyna Shuliak
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
United States
LOCATION
David Rodgers
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON