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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
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Apr 12. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Nei surcharge of 8.50% lo !his shpment Distance Based Pricing. Zone 8 Package seal from: 33481 zip code FeclEx has budded mis shipme
er Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 8.50% to this shomenr. Distance Based Pricing. Zone 4 FecEx has &Add this shipment for correct packages. weight. and service. My changes made are reflected in the invoice amount. We tabulated yore duuges base
Y 10022-6843 Invoice Number Account Number Amount Due 3.802.54690 JSD S '36' 99 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00217030 Invoice Number: 3-802-54690 Invoice Date: May 02.2005 Accou
Package Type Customer Packaging Sortler Cecile Sheen JEFFREY E. EPSTEIN 457 MADISON AVENUE Recpent
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 HO. 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
edEx Express Shipment Detail By Payor Type (Original) Dropped off: Oct IS. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to This shpmenl. Distance Based Pricing. Zone 6 Package senl from: 10028 rip code Tracking ID 004265016486
TION Fuel Surcharge FedEx has applied a luel surcharge ol 9.50% to Ihis shpmenl. Distance Based Pricing. Zone 2 Package senl from: 10021 zip coda FecEx has budded this shipment for tined packages. weight. and service. My changes made are rellecled k the invoice amounl. Tracking ID 837133963080 Sen
Y 10022-6843 Invoice Number Account Number Amount Due 7-813-24576 USD S 334.75 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220500 Invoice Number: 7-813-24576 Invoice Date: Oct 26.2004 Accou
nder Recipient Tracking ID 791366673821 Cecile Sheen Rall Rat Service Type FedEx 2Day JEFFREY E. EP
1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.969.99868 USD S 393.91 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 ILO II I II IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220602 Invoice Number: 7-969-99868 Invoice Date: Ja
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 for the account e listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
hipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 9.0D% lo This shernent The delivery commitment for FecEx 2day to homes or private residences (Including home offices) is 7 P.M. the second business day foe Al. A2. AA. A3. A/.1. PM. 01 and PM service areaa.
ce Type FedEx P6o6ty OveirigN Package Type FedEx Envelope Zone 2 Packages 1 Wei it NIA Delivered Jan 18.2005 09:09 Svc Area Al Signed by FedEx Use 01709687O0000001f_ surcharge ol 9.00% to this shprnent. Sender MORRISCN JEFFREY E EPSTEIN 301 E 681H ST APT 11P NEW YORK NY 10021.8217 US
ecipient Tracking ID 792181936447 Service Type FedEx Pnomy Oreinght Package Type FedEx Pak Zone 6 Packages I Weigel 1.0 las. 0.5 kgs Ceeda Sheen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transportation Charge Jeffrey Ewen 358 El Deft Way PALM BEACH FL 33480 US 22-
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 Malang Address Ad
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Feb 16. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 7.50% to This shpmenl. Distance Based Pricing. Zone 8 The delivery commilment for Express Saver Packages to homes o
NY 10022-6843 Invoice Number Account Number Amount Due 5.392-56428 USD S 309.14 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218937 Invoice Number: 5-392-56428 Invoice Date: Feb 28.2005 Accou
ler Recipient Tracking ID 790435997342 Cecile Sheen Janush Banasiar Service Type FedEx 2Day JEFFRE
22.6843 Invoice Number Account Number Amount Due 7.873.83943 1144.20814 USD 8 414.34 Irrrllllllrrrlllllrllllrrrlerrlllrrllll DM Ilrrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349710 EFTA 00222402 EFTA01320001 Invoice Number: 7.873.83943 Invoice Date:
s this period! IMIIIIIMMI The FedEx Ground accounts referenced in this noise have been transferred and assigned to. are owned by. and are payabk to FedEx Express. To *ma* peoporceodt pause (morn ins ponon will your payment to FoctEx. Moan ao n outdoor Rol Please MOO taut chock taayablo to Featx- ro, owe, a w
r: Shipper Reference: NO REFERENCE INFORMATION Fuel sonsung pgjEu has aispled a hal surcharge or 11.00%10 the ennrnert The delivery commitment for FedEx 2day to homes or pnvate residences ilnclidng home edges) is 7 P.M. the :Geared banes: day kir At. AZ M. Al. AM. PM. 01 and R/A service areas. Distan
Ex Use 000643107.000150&_ Total Charge Sender Sheen° And Receding Flight Star Admit Svcs Inc 14821
sh-2012-3> mobile_email> Apple Will Do With Its Cash Business Times ECB's policies have not bought time, the worst lies ahead The EFTA00417393 FedEx counter bid for TNT express made little sense in ravaged Europe I Hard left surge unsettles Hollande, raising prospect of Sarkozy 1st round ECB ma
ear Deal to Buy TNT Express Chevron Sees New Oil Sheen at Brazil Frade Field Total Extends Its WSJ mo
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Email: abyruffieskingehotmail.co (11m)Bornmais Middle Lypial1 WIrBelli 4g35hirthGL 0 6 7LN 020 7734 obb5 (w) eater, EFTA00191501 ~vin Taylor, Charlie & Helen 21 Rede" Snare London SW1, 818M81888 g'4 001 Kla Peter Kissinger, Dr. Henry A 4 P ark st Ave Street 32 001 SlrIN8 N_W 00ashi7872 0300 n
complains or aprias to tie Fitts C rent gelatins Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 640 P.M. ET Monday through Fedex or in swag to UBS Fe-wheal %Meet ex., Client Relations Depanat P.O. Box 766 Union Cky, W 07067. • A II slaements shall be deemed complete and accu
nt Account April 2018 Your assets Account name: GHISLAINE MAXWELL Friendly account name* Account number. Sane pnces, income and current values Sheetn may to approximate. AS a its ft. gains didlesses ma/ not be accurately refkcied. Set Aporunt infonnefron atour your statement at the end el Ms &cumu
Entities connected to both FedEx and Charlie Sheen

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
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Lesley Groff
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
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Pittsburgh
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Marc Rich
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Richard Kahn
PERSON
Alaska
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David Rodgers
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George W. Bush
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Juan Alessi
PERSONFedEx Express Saver
ORGANIZATION
United States
LOCATIONSanwa
ORGANIZATION
Prince Andrew
PERSONLarry Harrison
PERSONLeon Black
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