9
Shared Docs
9
Same-Page
18 / 9
Mentions
uel COSts Package seal from: 33480 np coda Deane Based Fixing. Riven 6 Trackng ID 617917094899 fl y &MEC Service Type Facia Pricrily Overnghl JOHN ALESSI ERI GANT Padtaga Type Facia Box JEFFREY E EPSTEIN T EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FL Pieces 1 weight 200 OS. 9.
&MEC Service Type Facia Pricrily Overnghl JOHN ALESSI ERI GANT Padtaga Type Facia Box JEFFREY E EPST
ed centre market cot:ions as :hey relate to fuel costs Package sent front 87505 by code Dislance Based Pricing. Regan 7 Tracking ID 827487125168 SeMce Type FedEx Natty Overnight Package Type FedEx Pak Zone 7 Pieces 1 Weigh 2.0106.0.9 kgS Delivered Apr 20.2001 09.06 SeMce Area Code Al Signed
.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
der Recipient Servbe Type FedEx Privity OverrigN Package Type FedEx Box Zone 6 Pieces 1 Weighl 5.0 to. 2.3 kgs Delivered Mar 29.200209:57 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transpcnalion Charge ERIC GANN J EPSTEIN & CO 457 MADISON AVE 4TH FL NEW YORK NY 1
00.01soaPj_ Fuel Surcharge • FedEx has applied a fuel surcharge o10.50% to This shpmenl. Distance Based Pricing. Zone 3 Tracking ID 834052844281 SeMce Type FedEx Pnonty Oreinght B G GOLDMAN REGAL Package Type Cuslomer Packagng B3G REGAL DOMESTICS Recipient J MACKENZIE JEFFREY E EPSTEIN Zone Piece
k 6 1 3.0 Ds. 1 A kgs Jul 00.2001 1026 Zone Pieces V/eighl Delivered Service Area Code Signed by Bundle ID Al S.GRIFFITHS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 1002243809 US Transpodalion Charge Courier Pickup Charge Discount Fuel Surcharge Recident ERIC
by Bundle ID Al S.GRIFFITHS 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
001 Payor: Shipper Reference: NO REFERENCE INFORMATION ridEx the 035330303 0001596t3 Distance Based Pricing. Region 7 Tracking ID 791149726577 SeMce Type FedEx Pnonty Owing' Package Type Customer Packaging 7 1 10.0 lbs. 4.5 kgs Jun 27.2001 23:59 Zone Pieces Weivll Delivered SeMce Area Code
ng Zone 5 Pieces 1 Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 Service Area Cade M Signed by C.SNYIDEJA Sunda ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US TranepNlatICO OWN Discount Courier Pickup Charge Reopen( MARC LUNDBERG N A PROPER
igned by C.SNYIDEJA Sunda ID 000 Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
ed ri me Inve/00 amount We calculated your charges based on a dimensional weigh of 58.0 lbs..22's 22 x zr. deeded by 194. Trackng ID 826048129855 SeMce Type FedEx Natty Ovemghl Padova Type Customer Packaging Zone 5 Pieces 1 Weight 39.0 lbs. 17.7 kgs DelNered Feb 12, 200210:18 Service Area Cade
der ReopeN Sella Tape FedEx Nally OvenVont JOHN ALESSI ERIG GARY Package Type Customer Packaging JEFF
l costs Package sera from 33483 np code Onions° Based Pricing. Region 6 Tracking ID 817997094719 Sender ReopeN Sella Tape FedEx Nally OvenVont JOHN ALESSI ERIG GARY Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTCIN 6 CO Zone 6 457 MADISON AVE 457 MADISON AVE 4TH FLOOR Pieces 1 NEW Y
nta conditions as they (Vele SD fuel CNN Package seed from: 43228 zip code Distance Based PACIN. Regon 4 Tracking ID 825749813247 leder Recess SeMce Type FedEx 2Day LARRY MORMON LIR CRC GANDY Package Type FedEx Envelope JEFFREY E EPSTEIN NY STRATEGY GROUP Zone 4 457 MADISON AVE 457 MADISON AVE
e Ong.tlest. LW/PAR Pieces 1 Vfteght 4.0 lbs.1.81198 Delivered Feb 21.200109:42 Signed by .DUBUS Customs Entry Dale Feb 19.2001 Semler JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY ICO22-6809 US Transcortalen Charge Receent ALBERTO PINTO HOTEL DELA VICTOIRO 10000 Total Charge
S Customs Entry Dale Feb 19.2001 Semler JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
l Surcharge • FedEx nisi apply a temporary hid surcharge to relied cement market ccestlices as they relate to fuel costs. Tracking ID 806891498989 SeMce Type FedEx YØ Pnonly Packer Type Customer Packaging Zone Ong.tlest. LHASTT PleceS 1 V/eight 5.0 lbs. 2.3 kgs DeInted Feb 20. 2001 17:13 Signed
eight 5.0lbs.2.3 kge Delivered Mar 29. 20020957 Service Area Cede Al Slgnedby L DIAZ Conde ID 000 Surtharge M 0.50%te Me slipmert Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6043 US Transco:dada, Charge Discount Fuel Surcharge Courier PickupCharge Recgrerg ERIC
00 Surtharge M 0.50%te Me slipmert Sender JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
uel Surcharge FedEx nab applied a fuel archive 010 50% to the ~era Distance Based Pricing. Zone 2 IrnernoIStip Set- 3c, Trackng ID 790054150470 SeMce Type FedEx Natty Overnight Package Type FedEx Envelope Zone 2 Pieces Weight 1.01bs.OSkga Delivered Mar 23. 20021153 SeMce Area Code M Signed b
Sender 9851916°I Service Type FedEx 20ay Package Type Cuslorner Padraging Zone 6 Pieces I War 60.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.8843 US Tiansponaten Charge GHISLAINE MAXWED 118 EAST 65TH ST NEW YORK NY 10021 US 100.00
0.0184.. 27.3 kgs Delvered Apr W. 2002 MO JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
10 the Salpinert lslaitompl Apr 02.2002 al 0823 MI. klaPreCI MCORP addreee Dislarce Based Pncing. Zone 7 InlerneISHP Tragical° ID 791806216020 SeMce Type FedEx Rudy Overnghl Packer Type FedEx Box 457 MADISON AVE Zone 7 NEW YORK NY 100224813 US Pieces Weight 2.0105. 0.9 kg8 Delivered Apr022002
Sender Recioienl SenIce 7moe FedEx Priority OrremoN Package Type Fed& Box Zone 6 Paces 1 Weight 12010e.5.5 MOS Delivered Apr 10.2001 1632 JOHN ALESSI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6939 US Transportacer Charge ERIC ()ANY J EPSTEIN 8 CO 457 MADISON AVE NEW YORK NY 10022
der &MSS' Sanwa Type FedEx Price ily ChermaN J ALESSI PETER WOLFE Package Type FedEx Pa JEFFREY E EP
erg mange concliens as theyrose Ss WI cogs Package senl from 33461 by coda Dislance Based Pricing. Regon 2 Trackng ID 825749813166 Sender uR nt SeMce Type FedEx 2Day LARRY IMPRISON AVIATION CONCEPT mr m Packer Type Customer Packaging JEFFREY E EPSTEIN 5259 NW 108 M ST Zone 2 457 MADISON AVE FO
Entities connected to both Juan Alessi and SeMce Type

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
ORGANIZATIONDarren Indyke
PERSONLarry Harrison
PERSON
Zorro Ranch
LOCATIONFedEx Express Saver
ORGANIZATION
Ronald Reagan
PERSONW.DOULIN
ORGANIZATION
Alaska
LOCATIONDoug Band
PERSONLAUREN KWINTNER
PERSON
Federal Reserve
ORGANIZATION