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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. FedkK Federal Express memo indicate Manes In address for the account x listed below: Account Number: Name: D Physical Address El Billing Address E Mailing Address Add
nt Detail By Payer Type (Original) Mar 29.2004 4 of 9 Picked up: Mar 08.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has aopied a fuel Surcharge 016.50%10 this shipment Distance Based Prong. 2one 6 Package Sent from 33480 Zip Code lsl ttlempt Mar 10.2004 al 06:47
iner! FodEx Ground RotRIWS Fluid Flolums 1.14,497• Transmoson Fee FodEx Gale 11re Wee FodEx Dam Conan Hone Darya), FodEx Owinimoni Hone Darya), FodEx Evening Homo Dowry FadEx Rum MOS% ROSEMeld FodEx lime Deon° Petal° • Rea Cash COD. Oned Can, COD. No Oen° Cllr Oath C.C.O. Ewa °Vence Chas Pena
ue by Apr 13.2004 SP 01 000001 97702 A 1 ASNGLP 3 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD 5 203.91 Hill ILddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00339053 EFTA 00211748 EFTA01312722 Tracking No..Airbill No. Adjustment Reques
.PCO. Feta Dale Con. Prepaid Oale Galan. Sonar,. Prom., &erre° De a. AMOCOPea° koareem Deka. Pee 3ICIPsil. Arlon 1.44nagt. Pnnled Labor Proond. Raton Llanagor PrImod Lael 3rd Pant. Boum Monogr °nine L Proond. Rohm I:Wawa Cairo La.:I 3rd Pant BUN 3rd Parry Oh.. AuloPOD 3rd Parry Oh° Sake 3rd P
f a POD. To request adjustments tor Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate chancier In address for the section! w listed below: n Physical Address E Riling Address 1 Mooing Address Account Number: Narn
er: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge . FOE, haS melee a kW surchuge of 6 CO% lo the shipment The delivery commitment for FedEx 2day to homes or pnvate residences Oncludng tame off Kes) is 7 P.M. the second busnes: day for Al. A/ AA. A3, AM. PM. 01 and MA service areas. Dstan
ieve Fe Ostoopta 150185. EIparcaic COD.. 24 has. Etlarcaic COD..48 ban FedEx Omura 46754mbil FodEx Ground %mantel . Awe/ Mies Mee 'Pawnee Fee FodEx Screwy Pee Decry FodEx Dice Conan Nan D4Osy FOE)) 44.5nImani14:m0 D4Osy FodEx Eva*); Nom? Delwin) FaiEx Kea Wang Pasantona FodEx Itme DeOn4Y041•
-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-751.99648 USD $ 6.69 IrrIIIIIrIrIrlllddrllrrlLlrlllrllrll II,'' ILddl FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00339162 EFTA 00211557 EFTA01312806 Invoice Number: 1.751.99648 Invoice Date:
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adjustments for Service Failures or lack of a POD, please call 1-800-6221147. visit our Internet site at www.fedex.com or register for FIO. FedkK Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Name'
ce have been transferred and assigned lo. are owned by. and are payabk to FedEx Expos: To *ma* peoporceadt pueso morn Hs poison will your payment to FodEx. Flaaa• 00 n 0100 of rat Mosso IM40 'our duck twat.. to Fa£x fl for owe, Cl roe's. che:ki-ery r ce, eete fen, on revert.. nee Remittance Advice
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457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 1.559.711$5 USD $ 6.90 Hill ILddl FedEx P.O. Box 371461 Msburigh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344900 EFTA_002 17592 EFTA01316715 Invoice Number: 1-559-71155 invoice Date:
ale Conan. Siraze. Amu! 630 Amor:mem 0c4very. AdIoPOD.F4corad 634 Amor:mem 0c4very. Peeped 636 3rd Pali. Anon Mirage, Pm*" lat.$ 842 Prepaid. Raton Llanagor Pnma Lac) 847 3ra Pant. Flom Woad& °nine La. 848 Propod. Raton Ranger OO1noLat.). 850 3a3 Pant BUN 651 3rd Part/ Pang. AtAoPOD 652
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: Dec 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00%a this shipment Distance Based Pricing. Zone 6 Package senl from: 33404 D♦1 code Isl enema' Dec 31. 2004 al
1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.945.01052 USD S 284.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220582 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Acco
POO Prepaid 000. Prepaid Internatonal Grand. ECCO. Prepaid PRP. Prepaid Prepaid Pao PCO. Calccl Curled 3d Patty Sing Return Panted Lobo newt Raton, Mannx, Pretty Label Guaranteed Funds. COO. Prepo4 Currey. COD. Noose Repot ArnoPOD. COO Prepack AvloPOD.Guarartead FunOe. COO Prortra. AutoPOD.
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 a listed below E Physical Address K Billing Address K Mailing Address Account Number Name: Ad
ORK NY 10022-6943 Invoice Number Account Number Amount Due 4.302.81583 USD $ 5.39 l...II.I.I...I.I.I.I.II...l...I.I..I.II IhII Il..I.II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 111111111II III EFTA00217713 Invoice Number: 4-302-81583 Invoice Date: Jul 12.2002 Accou
ds Outtec Sales Tan • 057 Ro:ori od Nei ilmn 044i: Cad Deana Surcharge 07,midated Retains PC4347411 Canseidama Returns Pamage 24:44 Contaidated Raton, Pat:gage 4.44 44412 00%Eldit0d Rotuma PaeStagif 6.W 10. &deaf camaramoo Returns Padua* 8.10(12 I DO Nt6 Ornottland Returns P4drage Al Chair Cans
r: Shipper Reference: NO REFERENCE INFORMATION Fuel SurCharge • FedEi haS Soled a fuel suronuge of 5.00% lo Ins shpmenL The delivery commence! for FedEx 2day to homes or pnvate residences Onclidng home prices! is 7 P.M. the :mord bosom: day for Al .A2. AA. Al. AM. PM. 01 and R/A service areas. Valanc
Y E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.665.01443 USD 5224.77 II,'' ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345074 EFTA 00217766 EFTA01316808 Invoice Number: 1-665-01443 Invoice Date:
Conan. Pospoid Dole Galan. Sgnaze. PNorN1 Aroontner40449dy. AdIePOO.F9corad Rroontner40~/. PrePod 3rd Party. Arson 1.4rapc• Pnnkd 1.90$ Peopod. Raton Llanagor Pnmod Lae 3rd Parr. Boum lAinuor Coln* La.'. Peopod. Rohm Llanager Omen LYuI 3rd Pant MN 3rd Pry Barg. AuloPOD 3rd Parry Mrg. Sognsiore
_GM_00330758 EFTA_00203484 EFTA02729014 MAIL & DELIVERY SERVICES Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue FedEx Post Office 401 West Tel: South County Road Palm Beach, FL MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm
Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing George Taxi Service/Limo Dan Tischen FedEx aMonday & Thursday) Recycling Every Thursday 6AM to 5PM Trash collection M-F once a day Early Morning Cars Mercedes of Palm Beach Chevrolet
from 2pm - 5pm Also maintains Mrs Epstein's on Tel: property Saturday mornings. Garage Doors The 4160 Boca Te Doorsmith NW First Avenue Raton, FL 33431 Gates Reich Tel: le Metal Fabricators , -30\1x% I/ Back door gate switch - above garage door controls. When open, round red light i
complains or ixpiies to the Fion's C fent Relations Depirment a 201.352.1699 or toll-free at 800354-9103, 8:CO A.M. to 6 CO P.M. ET Mondry through Fedex or in wing to WS Fiuncial Semites kit. Client Retinae Depairmak P.O. Box 766 Union Cky, W 0700. • A 0 casements shall be deemed complete ad acosee
ral hems and Conditions. LeaS Statement of Credit hedges available in Agreements and eau:insures at &Ant ub• comarcounrdnekinirs Your asset Your Raton-ern demies securities and other assets held in the account al the end of the statement period You may ra for &Way of lug paid sea-flies At any tine
Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144
Page: EFTA02857863_p144 →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 Raton

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSONLarry Visoski
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
Alaska
LOCATION
Marc Rich
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATION
Prince Andrew
PERSONLarry Harrison
PERSONRabin Sender
PERSON