8
Shared Docs
8
Same-Page
16 / 8
Mentions
Fuel Surcharge Saturday Delivery Recicient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62
ANTOINELLE ALLANDE J EPSTEIN & CO WC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge Saturday Delivery Recicient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.66 10.00 Total Transportation Charges USD $ 53.28 Picked up: Aug 14, 2000 Payor: Shipper R
relate lo luel costs. Distance Based Pricing. Region 5 RELEASE SIGNATURE ON FILE Airdll 818465937739 Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type FedEx Envelope LIMITED INC THE Region 5 Pieces 1 Weight 0 Delivered Aug 10. WOO 10A0 Transportation Charge 7.4
kdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EP
el costs. Package sent from: 33480 rip coda Distance Based Pricing. Region 6 817997094947 Sender Reckdent Service Type FedEx Priority Cnerright JOHN ALESSI ERIC GANY Package Type Customer Packaging J EPSTEIN & CO INC J ESPSTEN & CO Region 6 Pieces 1 Weight 5.0 Ds. 2.3 kgs Delivered Jan 10.200
sent from: 33461 rip code Distance Based Pacing. Region 5 Aided 824354727297 Sender Redolent Service Type FedEx Standard OvernigH DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 Pieces 1 Weight 2.0 lbs. 0.9 lips Delivered Jan 11. 2001
Package sent Irom: 33480 *code Distance Based Pficing. Region 8 Tracking ID 817997090761 Sender RecipieN Service Type FedEx Pilot* Overright JOHN ALESSI ERIC GM4Y Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTC*4 8 CO Zone 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100
cipieN Service Type FedEx Pilot* Overright JOHN ALESSI ERIC GM4Y Package Type Customer Packaging JEFF
y changes made we reflected el the invoice arnowil. Release signalise on Ile. Tracking ID 824354727312 Sender Recipient Service Type FedEx 2Day TIM RITCHIE DAVE RODGERS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 5 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 1.0 las. 0.5 kgs De
70 Sender Recioleni Simla TWO FedEx 2Day JOHN ALESSI ERIO GAMY Package Typo Customer Packaging JEFF
aces. weighl. and service. Any charges made are rellecled in the invoice amount. Tracking ID 826048129970 Sender Recioleni Simla TWO FedEx 2Day JOHN ALESSI ERIO GAMY Package Typo Customer Packaging JEFFREY E EPSTEIN J.EPSTEIN & CO Zone 6 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100
of 2.00% to INS shpmenl Distance Based Nang Zone S Release sprotwe on Ile. Trading ID 827205688086 Sender Service Type Fedex Standard Deem /It TIM RITCHIE Package Type Fe0Ett Pak LIMITED INC. THE Zone 5 4387 INTERNATIONAL WWII HNGR 5 Feces I COLUMBUS OH 43219.3817 US WOO 2.0 Oa 01HW °sainted
le 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY
ABOOS Weight 5.0 lbs. 21 kgs OPIvered Jan 10.2001 10:16 Sanwa Area Code Al Signed By LOIAZ Bundle 0 000 Total Transportation Charges Jr JOHN ALESSI J EPSTEIN a CO INC 457 MADISCN AVE NEW YORK NY 100224809 US Transconeace Charge Cotner PICKUP GIMP Fuel Surcharge Rectieenl ERIC GANY J ESPST
sent from: 33461 sp code Distance Based Pricing. Recion 5 Arkll 824354727297 Sender Recipierd Samos Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Box JEFFREY E EPSTEIN THE LIMITED FLIGHT DEPARTMENTS Region 5 457 MADISON AVE 4387 INTERNATICNAL GATEWAY FleceS 1 NEW YO
to luel calls Package sent from 33480 ap code Dislance Bated Pricing. Regal 6 Tracking ID 817997093127 Sender Sento Type FedEx FANO Overnight JOHN ALESSI MSG IMYWELL Package Type Feder Box JEFFREY E EPSTEIN J EPSTEINT CO Zone 6 457 MADISON AVE 57 MADISON AVE 4TH FL Pieces 1 NEW YORK NY 10022
27 Sender Sento Type FedEx FANO Overnight JOHN ALESSI MSG IMYWELL Package Type Feder Box JEFFREY E E
ay 31. 20011004 SeMce Area Code Al Signed by J.SCHOEMACKER Sunda ID 000 Total Charge Transpartalicn Charge Discount Fuel Surcharge RKYpnt TIM RITCHIE THE LIMITES 4387 INTERNATIONAL GATEWAY COLUMSUSOH 43219 US 8.10 -081 029 CONFIDENTIAL USD 7.58 SDNY_GM_00342495 IMP EFTA_00215190 EFTA01
r ANTOINEU.E ALLANOE J EPSTEIN 8 GOING 457 MADISON AVE NEW YORK NY 100224939 US Transportavcn Charge Fuel Surcharge Saluiday DelmrY Recipient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62 1.88 10.00 Total Transportation Charges uSOS 53.25 Picked up: Aug 14, 2000 Payor: Shipper Re
Fuel Surcharge Saluiday DelmrY Recipient JOHN ALESSI 388 EL BRLLO WAY PALM BEACH FL 33480 US 41.62
rary fuel surcharge to reflect currenl market condrione as they relate to fuel COM. Delano, Based Pricing. Region 5 RELEASE SIGNATURE ON FILE &SW TIM RITCHIE DAVE RODGERS LIMITED INC. THE 7318 HEAIHLEY DR 4387 INTERNATIONAL GIWY HNGR S LAKE WORTH FL 33487 US COLUMBUS CR 43219.3817 US Traresporlaren
t 5.0 lbs. 21 kgs Delivered Jan 10.2001 10:18 Sanwa Area Code Al Signed By L.DIAZ Sundt ID 000 Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transco:Mace Charge COUrlet MOOD Chaff. Fuel Surcharge Rectieni ERIC GANY J ESPS
Refs letemalUso:Ol10477C403072941k Sender JOHN ALESSI J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY
sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanwa Type FedEx Standard Overnight DAVE RODGERS TIM RITCHIE Package Type FedEx Sox JEFFREY E EPSTEIN THE UNITED FLIGHT DEPARTMENTS Regen 5 457 MADISCN AVE 4387 INTERNATIONAL GATEWAY PeCOS 1 NEW YORK
Entities connected to both Juan Alessi and TIM RITCHIE

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
PERSON
Les Wexner
PERSONMaria Farmer
PERSON
ERIC GANY
PERSON
Julie K. Brown
PERSONFedEx Express Saver
ORGANIZATION
Zorro Ranch
LOCATION
Ronald Reagan
PERSONMosso
PERSONW.DOULIN
ORGANIZATION