3
Shared Docs
3
Same-Page
6 / 3
Mentions
uel surcharge 10 relied current marker condoons w they regale lo Nei cogs. An waybli 806881488380 Sender Recipien1 SehiCe Type FedEx Ina Prionry JOHN ALESSI JOANNE SURTO° Package Type Customer Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN MANOESLCN Region D 457 MADISON AVE 11 MILBANK COgiDest LNA
er Recipien1 SehiCe Type FedEx Ina Prionry JOHN ALESSI JOANNE SURTO° Package Type Customer Packaging
Expan Please Indies]. change In address for the account 0 "sled below Account Number: 1144.20614 Name: [—I Physical Address Billing Address E Melling Address Adcfress: Apt/Suite. cur Swe: 16: Pacneal ) Fax i Authorizing Signature: CONFIDENTIAL SDNY_GM_00342192 EFTA_002 14887 EFTA01314781 Invo
Sender Santee Tspe FodEx Pnceily Overnotit JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEI
fuel cogs. Package sent from 33443010 code Distance Based Pnong. Region 6 Tracking ID 817997094866 Sender Santee Tspe FodEx Pnceily Overnotit JOHN ALESSI ERIC G Package Type FedEx Pak JEFFREY E EPSTEIN J EPSTEIN FOO 2one 6 457 MADISON AVE 457 MADISON AVE 4TH FL Prinz 1 NEW YORK NY 100224809
Express Please Indicate change In address for the account o Meted below Account Number: 1144.20614 Name: [ I Physical Address Billow Address I Melling Address AdCbt5S! A1: &Jae Cur I0 Phcne:1 ) Fat I : MOmmna Stratum: CONFIDENTIAL SDNY_GM_00348622 EFTA_00221314 EFTA01319229 Invoice Number: 5-86
Orlg /Deal. LNASTT Pieces 1 Weight °Riveted Signed by Customs Entry Date 1.0 lbs. 0.5 kgs Sep 21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpartarn Charge DeCeura Fuel Surcharge Roca:dent MILES ALEXANDER C.0 AMERICAN
21.2001 1623 S.SMITH Sep 20. 2001 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
Federal EXple,b Please Indicate change in address for the account 0 hsted below Account Number: Name: [ I Physical Address Billing Address I Melling Address AtIben! Al: Cur S.73N, Phcne:1 Fat I : AUeleRONSigirlatUce: CONFIDENTIAL SDNY_GM_003481333 EFIA_00221525 EFTA01319380 Invoice Number: 5-
Entities connected to both Juan Alessi and Melling Address

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
Ralph Lauren
PERSONDarren Indyke
PERSONSanwa
ORGANIZATION
Bradley Edwards
PERSONMaria Farmer
PERSONLarry Harrison
PERSON
Zorro Ranch
LOCATION
Julie K. Brown
PERSON
Ronald Reagan
PERSON
Marc Rich
PERSONDoug Band
PERSON
John Brennan
PERSONMartin Weinberg
PERSON