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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.tedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account I listed below: n Physical Address E Billing Address I Mailing Address Account Number: 114.20
pe Detail (Original) Dropped on: Mar 07.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fedex Kornaium 52.3SiNteatOMS3Le Fuel Surcharge- FedEx has applied a Mel surcharge 01 0.50% lo thie Pamela Package sent from: 87505 zp code Distance Based PrOng. Zone 7 IniarraiShp Sender Ree Trackin
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EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.156.63908 1144.2081.6 USD 5 214.81 1 FedEx P.O. Box 1140 Memphrs TN 38101.1140 CONFIDENTIAL SDNY_GM_00346003 EFTA_002 18695 EFTA01317446 Invoice Number: 4-156-63908 Invoice Date: Mar
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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. 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: Sep 03. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luN Distance Based Pncing. Zone 7 Tracking ID 838319148775 Service Type FedEx Slander(' OvernigN Package Type FedEx Envelope Zone
NY 10022-6843 Invoice Number Account Number Amount Due 4.866.97797 USD 540.92 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 EFTA00218663 Invoice Number: 4-866-97797 Invoice Date: Sep 12.2003 Accou
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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 below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N
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equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account listed below: r- Physical Address E Blling Address 1 Moiling Address Account Numbs: Name: Ad
dEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 013.50% to this encrneal Distance Based Prong. Zone 6 Package Sent from 33480 CO code FedEx has audted this shipmen f
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.11445 USD $ 409.58 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341317 EFTA_002 140 12 EFTA01314206 Invoice Number: 4-780-11445 Tracking No...Ai
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t adjustments for Service Failures or lack of a POD, please call 1400422-1147. visit our Internet site al www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account I listed below: n Physical Address E Riling Address C Mailing Address Account Number: 2292-075
O. ea %avant Ikaleac 431 AtnsP00. ECOO. 06 Reeved. Orate 437 Aus,P00. Casa COD. SO Flecoem Oantelc 438 Aust00. Owned Feeds COD. CO Reeved. Own FedEx InternatIOnal Ground 022 023 024 026 COS 027 028 478 479 460 461 462 *ea 494 485 486 467 456 499 490 49! 492 493 434 4% 4%
NY 10022-6843 MINIMUM Invoice Number Account Number AMMON Due 4.165.95930 2292-0750-4 USD S 23.52 ii...11...11.1..111....inilin.i...11 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SD NY_GM_00346104 EFTA_00218796 EFTA01317516 Invoice Number: 4-165-95930 invoice Date: Apr
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adjustments for Service Failures or lack of a POD, please call 1-800-622-1107. visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: I Physical Address K Billing Address I— Mailing Address Account Number: Name:
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 29. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a ruel surcharge 013.`50% ie this sNmneni Dislance Based Prong. 2one 6 Package sent from' 33461 29 COIN Tracking ID Sender Rockdeni
EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.874.47422 USO S 330.45 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347569 EFTA 00220261 EFTA01318506 Invoice Number: 4-874-47422 Invoice Date: Sep
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invoice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To win properatot obese (MUM INS ',manwla your paymonno FodEx. Flaaa• 00 n 01100 or ros. Ploasoin4a0 'out dusk nayatIo le FoSEx- ro. MAN!, <I ;On 's. check Ives ere ccmpble fon, on reverts nee Remittance Advi
LP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4-819-38157 USD $ 7.18 HAD FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347443 EFTA 00220135 EFTA01318409 Invoice Number: 4.819.38157 invoce Date:
f a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. 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:
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3 17.90 0.80 18.70 18.70 The FedEx Ground accounts referenced in It twice have been translened and asvened lo. are armed by. and are payable to FedEx Express. To wivepropionate_ obese return Hs portonv.4n your payeriaol 10 RAE*. Float. ao n supooe rae, noise m* 'tut chock payablo to FeEs- ro, Owe, el Sen
x Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx hasappled a fuel surcharge of 4.50% to Ins ahem.* Distance Based Pricing. Zone 4 TriOung ID 828724483421 Service Type FedEx PrimlyOvernight Pack
ped. Domestic 412 AsaPOD. ECCO. Prepaid. Dortome 415 AsaPOD. Cluaraord Finds COD, Pp; Da 416 AsaPOD. Caen COD. Pnaid. Damask 417 4113,0 Pang. Dominic 416 4113r0 ParD.FortoPC0.0~e 41$ 4113ed Pare/. COD.Oomeflic 420 MI Jed Pang. Gutewlad FundsCOO. Own 421 11111341Pa. Ca COD. Damao 422 11111
ype Detail (Original) Dropped off: Oct 02, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex Mot n• Use 423530768,01574 Fuel Surcharge FedEx has applied a Nei surcharge 012.50% io ihs shpmenl. Package seen from. 33461 zo COCI9 Distance Basal Pricing. Zone 6 Imams:Shp Trading ID 790606
Page: EFTA00030855 →Crows 432 AdOPCO. Cal COD. B130 Pay. Dana 433 AiMPZO. Ouranad Fads 031). 311 Parry. Dan 434 ECM. au Moat Domestic 435 MAPCO. COO. &I Recipe* Dominic 436 &WPC°. ECOD. SI Roark Doane 437 AtAoP00. Cain COD. BO Reap" Dona 438 AueoPOD. Cluantad Funds COD. &I napat Dom FedEx International Ground 0
Page: EFTA00030860 →Entities connected to both FedEx and Dominic

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
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Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSONLarry Visoski
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Pittsburgh
LOCATION
Alaska
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Marc Rich
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David Rodgers
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George W. Bush
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Juan Alessi
PERSONLAUREN KWINTNER
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Prince Andrew
PERSONLarry Harrison
PERSON
Parry
PERSONLeon Black
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