11
Shared Docs
11
Same-Page
21 / 11
Mentions
k Zone 8 Pieces 1 Weigle 5.0 lbs. 2.3 kgs Delivered Feb 28. 2002 11 AO Service Area Code Al Signed by S.GR1FFIS Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Courier Picktd Charge Ra d ERIC GANY J EPSTEIN INT
igned by S.GR1FFIS Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
A2 S.BROCK 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transportation Charge Discount Recrvient CHARLES MILLER MILLER RAVED /4 50 .145 Total Transportation Charges USD $ 13.05 Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION
Recipient Service Type FedEx Priority Dieing' Package Type FedEx Pak Zone 6 Pieces I Weigle 5.0 las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 U
las 2.3 kgs Delivered Mar 13. 2002 10:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
FedEx Box Zone 2 Pieces 1 Weight 4.0 es. 19kgs HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge CHARLES MILLER MILLER d RAVED 19.00 Delivered Mar 15. 2002 0438 Discount -1.90 Service Fuel Surcharge 0.09 Area Code A2 Signed by S.BROCK Total Transp
ender Reciaent SenrCe Type FedEx Privity Overright Package Type FedEx Pak Zone 6 Pieces Weighl 1.0 es. 0.5 kgs Delivered Jun 03.2002 08:54 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge J EPSTEIN EPSTEIS INTEREST 457 MADISON AVE 4TH FLOOR NEW YOR
0 es. 0.5 kgs Delivered Jun 03.2002 08:54 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
2 surcharge ol 2.00%10 this shpmenl. IlIllUtIllIll11111 III Trading ID SenSer Recipient Service Type FedEx Priority Overright LAUREW %VINTNER CHARLES MILLER Package Type FedEx Envelope JEFFREY E EPSTEIN MILLER RAVED INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0 ea, 0.9
ox Zone 6 Pieces 1 Weighl 5.0 Ds. 2.3 kgs Delivered Jul 09. 2002 09:31 Service Area Code Al Signed by A.SANTEIS Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Sin:huge Recipient ERIC GANY EPSTEN INTEREST
igned by A.SANTEIS Bundle ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
hipment. Sender J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Discount Fuel Surcharge ReePient CHARLES MILLER MILLER & RAVED 1125 -1.80 024 Total Transportation Charges USD $ 9.69 EFTA00217696 Invoice Number: 4-298-89810 Invoice Date: Jul 15.2002
&GRIFFIS Bundle 10 000 Sender Racipienl JOHN ALESSI ERIC ()ANY JEFFREY E EPSTEIN J EPSTEIN INTERES
Zone 6 Paces 1 Weight 5.0 W. 23 kgs Delivered Feb 203, 2002 11%0 Sense Area Code Al Boned by &GRIFFIS Bundle 10 000 Sender Racipienl JOHN ALESSI ERIC ()ANY JEFFREY E EPSTEIN J EPSTEIN INTEREST 457 MADISON AVE 457 MADISON AVE NEW YORK NY 10022.6841 US NEW YORK NY 10022 US Transpartabal Ch
BROCK Bonds ID 000 Sender LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Tranecortailco Outgo INsecord Reagent CHARLES MILLER WISER RAVED 14.50 .145 Total Transportation Charges USD S 13.05 r.IMP ra ra Picked up: Feb 21.2002 Payor: Shipper Reference: NO REFERENCE
ender Reagent Service TAW FedEx Priory Overnighl Fading* Type FedEx Pak Zone 6 Pieces 1 Weight 50 be. 2.3 agar Dolnrered Mar 13.200210:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US
0 be. 2.3 agar Dolnrered Mar 13.200210:14 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
lvered Mar 15,200209:38 Groatel Service Fuel Svcearga Area Code A2 Signed by S.BRCCK Total Transportation Charges Bundle ID 000 Rees:lent CHARLES MILLER MILLER & RAVED 19 CC USD $ 17.19 Payment Type Detail Subtotal (SD 128.18 Picked up: Mar 01, 2002 Payer: Recipient Reference: JEGE PAPERWOR
er Recipient Senile T1P9 FedEx Pricnly Overnight PaCkaGO Typo FedEx Box Zane 6 Pieces 1 Weight 5 0 lbs. 23 kg. Delivered Ail 09.2602 0921 JOHN ALESSI JEFFREY E EPSTEIN 557 MADISON AVE NEW YORK NY 100224843 US Transpanabm Charge ERIC OANY EPSTEIN INTEREST 457 MADISON AVE 4TH FL NEW YORK NY 10
0 lbs. 23 kg. Delivered Ail 09.2602 0921 JOHN ALESSI JEFFREY E EPSTEIN 557 MADISON AVE NEW YORK NY
his sNgment _Kter J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transpunalgn Charge Discount Fuel Surcharge Recbleim CHARLES MILLER MILLER 8 RAVED 11.25 •1.60 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_OM_00340296 9.69 EFTA 00212991 EFTA01313580 Invoice N
m 03. 2002 08:54 AI C.RAIM)S 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
edEx Pik Zone Pieces Weghl Delivered Service Area Cede Signed by Conde ID 6 10 lbs. 0.5 kge Jim 03. 2002 08:54 AI C.RAIM)S 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10322.6843 US Transportation Charge Discount Fuel Surcharge Owner Pickup OWE* Recitent J EPSTEI
ent Sender LAUREN( WINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1CO22-6843 US Transportation Charge Discounl Fuel Surcharge Redden) CHARLES MILLER MILLER RAVED INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US 13.10 •270 022 Total Transportation Charges CONFIDENTIAL USD$ 1122 SDN
ype FedEx Pia Zone Pieces Weight Delnered Service Area Cade Signed by Conde ID 6 1.0 lbs.0.51KM Am 03. 2002 08:54 Al GNAWS 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 103228843 US Transpartatian Charge DISCC4.11 Fud Surdinme Conner Pickup Charge Recjaant J EPSTE
Am 03. 2002 08:54 Al GNAWS 030 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
rfr Semler LAUREN( WINNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6843 US Transportation Charge Discount Fuel Surcharge Accident CHARLES MILLER MILLER RAVED INC 2 HAMILTON AVENUE STE 207 NEW ROCHELLE NY 10801 US 13.10 .210 022 Total Transportation Charges CONFIDENTIAL USD$ 1122 SDN
ht 5 OW. 2 3 kge Delivered Ad 09.2032 0931 Sew. Area Code Al Signed by ASANTEIS Bundle ID 000 surcharge 012.`50% le this SNpenenl Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY 100224843 US Transconabce Charm Discount Fuel Surcharge Recipiere ERIC OANY EPSTEIN INTEREST 4
surcharge 012.`50% le this SNpenenl Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AYE NEW YORK NY
hie SNpmenl ezer J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transixenaign Charge Discount Fuel Surcharge ReCtilenl CHARLES MILLER MILLER 8 RAYED 2 HAMILTON AVE STE 207 NEW ROCHELLE NY 10801 US 11.25 Aso 0.24 Total Transportation Charges CONFIDENTIAL USD SDNY_GAl_003463
Entities connected to both Juan Alessi and CHARLES MILLER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Eric Trump
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Ralph Lauren
PERSONSanwa
ORGANIZATION
Les Wexner
PERSONLarry Harrison
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Zorro Ranch
LOCATION
ERIC GANY
PERSON
Julie K. Brown
PERSONFedEx Express Saver
ORGANIZATION
Alaska
LOCATIONMosso
PERSON