6
Shared Docs
6
Same-Page
6 / 19
Mentions
Dom 427 AizaPCO.C.vh COD. Cada. Damosise 428 AveoPCO.Guaranleed Funds COD. COWL Dom 429 ECOO. 13113rd Party. Damesse 430 AutaPCO.CCO. 8113rd Petty. Derneste 431 MAPCO. ECOD. Elli 3rdflirty. Domestic 432 AiraPCO. Cash coo. 81 318 Pony. Demesne 433 /1/444)PCO.Guipanleed Funds COD. 13113rd Pa
limil 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.157-71390 USD $579.87 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217483 Invoice Number: 4-157-71390 Invoice Date: Apr 08.2002 Account N
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
Number: Page: 4 of 11 FedEx Express Payment Type Detail (Original) Picked up: Mar 27. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx iresmalUso:093091790/07ilirk Fuel Surcharge FedEx has applied a lud surcharge ol 0.50% to This shpmeol. Distance Based Pricing. Zone 4 Traddng ID
USH SINGH 1875 •1 88 017 Total Transportation Charges USD$ 17.04 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FodEx 12.0.10 use: 522460531.01502: .02 Fuel Surcharge FedEx has applied a fuel surcharge ol 1.00%l0 this shnrneni. Distance Based Pricing. Zone 3 Relea
ims) is 7 P.M the second tuainecs day for Al. A2. AA A3. AM. PM. 01 and ml service Package seal from: 33480 bp code Distance Based Pricing. Zone 6 FecEx has &sided this airbilllor correct pieces. weighl. and service. Any changes made are reflected in the invoice arnowil. Tracking ID 826048130241 Se
m 427 A..0PCO. Coto COD. Colors. Damosac 428 AveoPCO. Guaranteed Funds CCD. COWL Dom 429 ECOO. 13113rd Party. Damesse 430 AvraPCO. COO. 8G ad Petty. Daneste 431 MAPCO. ECOD. BM 3rd Party. Domestic 432 ALOWCO. Cash CCO. BI 3rtiPody. Domestic 433 At/8PC°. Guaranteed Funds WD. Oil 3rd Party. D
djustments I or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
t Number: Page: 3 of 5 FedEx Express Payment Type Detail (Original) Picked up: Feb 28. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Maul Use. 06€189910.069670_ Distance Based Pncing. Zone 8 Tracking ID 802395473861 Serv4e Type FedEx Slandard OvernigN Package Type FedEx Envelo
I...IIII...II 1.1..I.I NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-164-50919 USD $26.99 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217509 Invoice Number: 4-164-50919 Invoice Date: Mar 15.2002 Account N
am 427 AizaPCO.C.vh CCO. Ceiba. Damosac 428 AveoPCO. Guaranteed Funds CCD. COWL Dom 429 ECOO. (3113rd Party. Damesse 430 AvraPCO. COO. 8413rd Petty. Daneste 431 AseaPCO. ECOD. BO 3rd Patty. Domestic 432 ALOWCO. Cash CCO. Bil 3rtiParty. Domestic 433 MAP®. Guaranteed Funds COD. 13113rd Party.
..111,..11.,,I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-202-08391 USD S 339.18 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217535 Invoice Number: 4202-08391 Invoice Date: Apr 15.2002 Account Nu
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
LIED MINDS 29 CO 290 0.26 Total Transportation Charges USD 26.36 Picked up: Apr 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx teener Use. Cer$48630801596-_42 Fur: sulc,,m9e - redea h4s applied a fuel surcharge of 1.00%lo this shpinett Distance Based Pricing. Zone Release
Dom 427 A.MPCO. Cwt. co. colon. Domosac 428 Av0oPCO. Guaranteed Funds COD. COWL Dom 429 E0013. 13113rd Party. Domesac 430 AvrePCO.CCO. 811 ad Petty. Daneste 431 AseoPCO. ECOD. B6 3rd Pony. Domestic 432 ALOWCO. Cash CCO. Bil 3n1Pony. Domestic 433 04.44)P CO. Guaranteed Funds COD. 13413rd Par
1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.203.55443 1144-2081.6 USD S 145.81 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217578 Invoice Number: 4-203-55443 Invoice Date: May 13.2002 Account N
djustments 1 or Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing
pe Detail (Original) Picked up: May 01. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fos teems use: inatacoarokosecioz Fuel Surcharge FedEx has applied a fuel Package senl from: 10021 zip code Distance Based Pncing. Zone 5 Release signature on lee. Tracking ID 004265018604 Service T
. Dam 427 A.MPCO. Coto COD. Cakes. Damosac 428 AvOoPCO. Guaranteed Funds COD. COWL Dom 429 5000.13113rd Party. Damesee 430 AvroPCO.CCO. Bu ad Petty. Daneste 431 AseaPCO. ECOD. 88310 Pony. Domestic 432 ALOWCO. Cash CC0.B113n1Pony. Domestic 433 MOP®. Guaranteed Funds COD. 13413rd Party. Den,.
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Dropped off: Aug 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx moms use: btoisserbotisztirk Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shpmcnt. Distance Based Pricing. Zone 8 Tracking I
le re Min ell 11111111 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.34744090 USD $ 14.52 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II..I.II 11111111 I 11111111111 II I EFTA00217754 Invoice Number: 4-347-84090 Invoice Date: Sep
427 A..caPCO. Coto COD. Colors. Damosac 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. all 3rd Party. Damesse 430 Avb7PCO.CCO. 8413rd Petty. Derneste 431 MAPCO. ECOD. 883rd Party. Domestic 432 ALOWCO. Cash COD. Bl 3n1Party.1344noslic 433 AtA)PCO. Guaranteed Funds COD. 13113rd Party.
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147. visit our internet site at www.ledex.com or register for FIO. Fedtz Federal Express Please Indicate change in address for the account e listed below Account Number: Name; E Physical Address K Billing Address K Marling Address A
MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.303.58664 USD $ 6.51 1...11.1.1...1.1.1.1.11...1...1.1..1.11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 11.11 11..1.11 11111111 I 11111111111 II I EFTA00217724 Invoice Number: 4-303-58664 Invoice Date:
Entities connected to both Petty and FedEx

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Alaska
LOCATION
John Brennan
PERSON
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSONFedEx Express Saver
ORGANIZATION
United States
LOCATIONMosso
PERSON
Prince Andrew
PERSON
Federal Reserve
ORGANIZATION
Department of Justice
ORGANIZATION