8
Shared Docs
7
Same-Page
8 / 12
Mentions
Dennik DIG COD. Prop«. Dreasec 017 ECOO. Propan Darto« Oli FedE. Ground. Na. Prepad. Daraelc 019 Rade. Dame« 020 AueoPCO. Odleci Damna Ul Milan Milosie 131 Onxen 3rd P ny. R i 41.war 136 Mou* Proca‚ Not Rime 137 Mani Prop«. %Arne Mam«. 408 Gummen** Funds 000. Propaa. Dameilt. 409 C
ACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218608 Invoice Number: 4-826-89274 Invoice Date: Aug 11.2003 Account Nu
in discounts this period! The FecEx Ground accounts retetenced in this invoice have been transferred and assorted lo. are owned by. and we payaNe to FedEx Express. To ensure prover credi. twos* town Um Rorkevon, yaw owned to Fete. Moose do notilaploor to, Ptlaso mak° your Nock payable to Ebb. Ii Fce (forgo o
edEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 17. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 013.00% to This shomcni. Distance Based Pncing. Zone 8 Package senl from: 33461 rip code FeclEx has budded this shpme
TION Fuel Surcharge. FedEx has applied a fuel surcharge ol 3.50% to Ihis shpinerc Distance Based Pncing. Zone 6 Package seal Irom: 33480 zip code FecEx has audaed this shipment for Coned packages. weight. and service. My changes made are reiletied in the inyobeamtum. Tracking ID 837574508926 Sende
he cities hardest hit will include the industrial Spanish port of Gijon, Sweden's capital, Stockholm, southern Germany's Stuttgart, northern Italy's Milan and Turin, and the French capital. Smog in Paris could have devastating consequences: As one of Europe's largest cities, air pollution would potenti
wer and fewer alternatives. Fortunately, there are laws against this. Unfortunately, the laws are way too vague and not well-enforced. For example, FedEx calls its drivers independent contractors. Yet FedEx requires them to pay for the FedEx-branded trucks they drive, as well as the FedEx uniforms the
looks at whether a company "controls" how a job is done along with a variety of other criteria to determine the real employment relationship -- the FedEx drivers were indeed employees, not independent contractors. Does that mean Uber drivers in California are also "employees"? That case is being consi
Reference: NO REFERENCE INFORMATION roofs Kemal Use: .242itionacost.52 Fuel Surcharge FedEx has applied a fuel Package sent from: 10021 zp code Milan° Based Pricing. Zone Rebase agnXure on Me. Tracking ID 004265016604 Sews Two Feet' 2Day Package Typo Customer Packaging 2one Peon Weight 5
GLP ..... IGLU JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.203.55443 USD $ 145.81 FedEx Pt,. Box 1140 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340130 IIIIIIIIIIIIIIIII EF1'A_00212825 EFTA01313467 Invoice Number: 4-203-55443
561 762 3 Denise Read Mast Industries 852-813-0180 Ron Shulman (nomui Mast Industries - Milan Fedor ko. Koren io,02 Zia Montenapoleome 3 Milan 120121 :780 390246o -5041 McMillen, C. Thomas chairman 124 9°3fr ate Olive (w) Lymov map g785 61 347§ fur ) man"leefalt ical itniree rriyi1
k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10
d (Bangkok, Chiang Mai), Germany (Berlin, Munich), Norway (Oslo), Australia (Sydney), New Zealand (Queenstown), Italy HOUSE_OVERSIGHT_013966 (Rome, Milan, Florence), Spain (Madrid, Valencia, Sevilla), and Holland (Amsterdam). In all of these places, it is possible to live well while spending little. I
th the magazine. He sends his sales rep a check for four issues at 30% of their published rates. He calls to confirm that they received his check via FedEx and, with check in hand and deadlines looming, they don’t refuse. Sherwood wants to go to Berlin during a two-week break from his job, which he is n
in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at th
re telephone records showings phone calls to, during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to Likewise, the stat
activity with numerous minor females. In light of Epstein's display of photographs of nude and semi-nude young women throughout his residence, your Milan( avers that there is probable cause to believe that photographs or other evidence of the victims' visits to Epstein's residence may be found on the
re telephone records showinaphone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the st
received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →ed her in New York. Epstein provided a free place to stay in return for sex. frequently traveled with Epstein. invited and modeled together in Milan and New York. to trave to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. Once at the
Page: EFTA02857863_p253 →Entities connected to both Milan and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Karyna Shuliak
PERSON
Bella Klein
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Alaska
LOCATION
John Brennan
PERSON