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W YORK NY 10022-8843 Invoice Number Account Number Amount Due 7.400.76090 USD S 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 EFTA00220097 Invoice Number: 7-600-76090 Invoice Date: Sep 06.2009 Accou
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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
he delivery commitment tor Express Saver Packages to homes or private residences rinctideg home &Ices) is 7PM the mild business day for all regions. FecEx has audaed this shthnent for correct packages. rreigN. and service. My changes made ale reflected in the ,voice amount. Release signature on Ile. T
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 7.0D% lo this shpment. Distance Based Pricing. Zone 8 The delivery commitment tor Express Saver Packages to homes o
NIA Delivered Sep 01. 200409:38 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEV! YORK NY 100224843 US Transpcnalion Charge LES WEXNER LIMITED BRANDS INC 15.20 Sve Area Al Oiscouni -2.43 Signed by G.SEKTERE Fuel Srecharge 0.89 FedEA Use 2441020100000233' Courier Picky:. Charge 0.00 Total
adjustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: n Physical Address E Blling Address CMarling Address Account Number: 1144-2081
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 09. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 01 7.00% to this shrews Dislance Based Prong. Zone 8 The delivery COmmilmere IC. Express Saver Packages to homes Cr Pt
idanhal Rural Rolurn Email Laad Foe FedEx agnate /km, Deaery 'sex Due Ceder Home De0444Y FedEx afponareom Home De0444Y FedEx (worn, Mere De4mrY FodEx 14smo Daisy Posickong FodEx Wino DaMty Rauckmild Raai Cash C.O.D. Chu mo Caen C.O.D. /10) Denary Char Cao* C.O.D. Eon arena". )- Frool el Defray
ce have been transtened and enured to. are envied by. and are payable to FedEx Express To insane propionate- phase return In wen van your bayonet to FedEx. Pisan nor MOO or rams. MINI Maki 'tut chock payable la FccEs- OW', a sem deckNee re ampere kne on rover:epee Remittance Advice Your payment Is du
NA Detverad Sep 01. 2004 D9:38 J EPSTEIN JEFFREY E EPSTEIN 457 IAADISON AVE Fl. 4 NEW YORK NY 10022-6843 US Transpateson Charge LES WEXNER LIMITED BRANDS INC THREE LIMBED PKWY GAHAW4A OH 43230 US 1520 SYC Nee Al Discount -2.43 Signed by G.SEKTEFtE Fuel Surcharge 0.89 Fe£v Ues 2441020IW0000233C
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 eha e In address ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address Ad
ied a fuel surcharge ol 6.50% lo this shOrnent Distance Based Pncing. Zone Package senl from: 33480 zip code Isl aliempl Mar 10.2004 at 08:47 MI. FedEx has audded this shipment for coned packages. weight. and sery My changes made are reflected in the invoce amounl. Tracking ID 841798656904 Sender
NY 10022-6843 Invoice Number Account Number Amount Due 1-665-59226 USD $ 203.91 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 EFTA00216645 Invoice Number: 1-665-59226 Invoice Date: Mar 29.200. Accou
Mal 24. 2004 0929 Al S.DAVIDSON 083f03RRnvnepph_ NEW YORK NY 100224843 US Transportalion Charge Discounl Fuel Surcharge Rectient BRUCE SOLL LIMITED BRANDS INC 14.50 -2.32 0.79 Total Charge USD9 12.97 Dropped off: Mar 24. 2004 Payor: Shipper Reference: BELLA Fuel Surcharge FedEx has applied a fuel
iod! IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in Ibis remise have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To em.roproparcrodt phase return ins wen n. your paymeel 10 Fedex. nuncio am swam KM. ncesenue4 'Out chock payable,. Fo:Ex- I, for c‘Anpe d eteens
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Oct 28.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge- FedEx has applied a fuel surcharge el 9 50% le this sNpmem Distance Based Prong. Zone 2 Package sent from 10021 zp code FedEx has audted this shipment f
e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To em.roproparcrodt phase return ins wen n. your paymeel 10 Fedex. nuncio am swam KM. ncesenue4 'Out chock payable,. Fo:Ex- I, for c‘Anpe d eteens. checkNye SO ccmpele 'can on reverts ode Remittance Advice Your p
Distance Based Prictig Zone 4 INET Sender Recicienl Tradeng ID 790326543734 Lea Wexner Sennse Type FedEx Prong Overnigh JEFFREY E. EPSTEIN Limbed Brands. Inc. Package Type FedEx Pak 457 MADISON AVENUE Theo United Parkway Zone 4 NEW YORK CITY NY 10022 US GNININA CH 43230 US Packages 1.0 OS. 0.5
mice have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot peso morn ins pennon. your payment to FedEx. Steam ea n sago di rot Ploaso mate iout crock payable FVJEL I 1 far c Vnptd ektens. check ciao ere ccmpble fca' on renww ode Remittance Advice Y
equest adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet slte at www.fedex.com or register for FIO. Federal Express Please indicate change In address for the account x listed below: Account Number: Name' D Physical Address El sums AGSM IE Mang MOMS Morass Apt
E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY ICO22-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1-712-14737 USD 5334.76 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345117 EFTA 00217809 EFTA01316830 Invoice Number: 1-712-14737 Invoice Date:
bs. 0.5 kgs AW 01.2004 09:37 Al S.DAVIDSON 5439330490153W JEFFREY E EPSTEIN Transpantron Charge Diteetall Fuel Surcharge Redpenl LES WEXNER LIMITED BROADS. INC. THREE LIMITED PARKWAY GAHAIMA OH 43230 US 22/5 1.33 Total Charge USD 21.80 Picked up: Mar 31. 2004 Payer: Shipper Reference: JEGE N2IN
k . Helenm(h) • Front Des 057 Mad. Switch Diclapnone Castncone-45 Epstein, Jeffrey Mftlikon Nemo M 137 High . Epstein LocItcc0 Boa 199 fror Fed Ex) Interlaken Ml 9643 616 276 5295(h) 616 276 7294(r) 616 276 5296 2nd Inc Epstein, Mark In"PalnilY elCompanies Inc 30 Van Dam Street Y rk NY 10
4135 (hl 970 92 1167 ih )‘lible) a Gilman, Kenneth ,Gillman, cm,flaryCK) The Lvnited. Inc 360 South Columbia Avenue Cor lumbus, Oh' 43209 (h) Thee Limited Columbus OH 614-415-7 2 14415-7195 A\ Y1 EFTA00191565
is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an
Page: EFTA02857863_p70 →as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
Page: EFTA02857863_p91 →received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →Entities connected to both FedEx and L Brands

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Alaska
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
Zorro Ranch
LOCATION
Juan Alessi
PERSONFedEx Express Saver
ORGANIZATION
United States
LOCATIONDaphne Wallace
PERSON
Prince Andrew
PERSON