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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 a listed below Account Number: Name: E Physical Address K Billing Address K Malang Address Ad
illerenl payee who has requested This charge be tilled to your atcotmt. Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo This shOrnent FecEx has audeed this aired! Ice correct pieces. weight and service. Any changes made we reflected in the invoice arnowll. Tracking ID Sender Recipient
nt Reference: NO INFOS This charge was indially biled lo a cillerenl payee who has requested This charge be tilled to your atcotmt. Fuel Surcharge FedEx has applied a luel surcharge of 3.00% lo This shOrnent FecEx has audeed this aired! Ice correct pieces. weight and service. Any changes made we refl
L 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD 595.73 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 EFTA00216432 Invoice Number: Invoice Date: Dec 15, 2003 Account Number:
8.3020 Internet: www.feclex.com Invoice Summary Dec 15, 2003 FedEx Express Services Transportation Charges 80.11 Base Discount -2.40 Special Henan° Charges 2.33 VAT 15.69 Total Charges L1SD.5.. 95.73 TOTAL THIS INVOICE _USD $ 95.73 You saved $2.40 in discounts this period! The FecEx G
djustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address E Billing Address I- Moons Address Account Number: 2292-075
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ASNGLP lnrllllrnll..... NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 2292-0750-4 USD $ 6 /2 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00346282 EFTA_002 18974 EFTA01317631 Invoice Number: 4-254-55314 Invoice Date: May
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. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: Marne
FedEx Express Services Transportation Charges Special Handling Charges Total Charges LISD TOTAL THIS INVOICE LSD $ 8.25 0.21 8.46 8.46 The FedEx Grornd accowds referenced in this invoice have been transferred and assigned lo. we owned by. and are payable to FedEx Exseoss To ensure prow credit
SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Arnounl Due 4-39548997 USD S 8.46 Hill 'Iselin FedEx P.O. Box 371461 Palsburgh PA 152507461 CONFIDENTIAL SDNY_GM_00346543 EFTA_002 19235 EFTA01317794 Invoice Number: 4-395-78997 Cc! 2202 2 of
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x Express Shipment Detail By Payment Type (Original) Dropped off: Nov 22, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has asgleg a Net stirchargto Of 4.00% to tlystnprnant Distance Based Pricing. Zane 4 Tracking 10 838319148605 Service Typo FedEx Priarty Overnigh
MADISON AVE NEW YORK NY 10022-6843 IIIIIIIMIIIIIII Invoice Number Account Number Amount Due 4.486-55100 LISD 5 17.22 11.11 II I,II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346755 EFTA_002 19447 EFTA01317934 Invoice Number: 4-486-55100 Invoice Date:
IS) FadEx GionndRasidarilial - Rural [16) Reltrn Iftnaget Tterentsvon Fee [20) FodEx Swan, Bre 040.9.9 [21) FedEx Otte Conan lime 095980, 22) FodEx 417ponIrreni lbw.. Darien 23) FadEx &nag Homo Colvant 31) Fad& Han. EnOsty194,16,0119 25) FadEx Ilan. UAW, RosilmIlial . Peal 26) Call) C.00.
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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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address Moog Address Account Number: 2292-07504
rges USD 7.26 Dropped on: Aug 28.2002 Payor: Shipper Reference: NO REFERENCE INFORMATION refh Inseund Use: 241027830013522ij_ rue, Surcharge . FedEx has applied a kiel Package Bent from: 33461 alp code Dczance Based Pricing. Zone 6 Trading ID 628724483178 Service Type FedEx Standard OierrOght
Mrs's' NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoke Number Account Number Amount Due 4.347-84090 USD 5 14.52 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346424 EFTA_00219I 16 EFTA01317729 Invoice Number: 4447-84090 Tracking No..A
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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
NY 10022-6843 Invoice Number Account Number Amount Due 4.494.69923 USD 5470.98 1,011.1.1...1.1.1.1.11...1...1.1..1.1I 11.11 II..I.II FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218022 Invoice Number: 4-49449923 Invoice Date: Dec 02.2002 Account Number: Page: 2 of 5 Ad
.3020 Internet: www.fedex.com Invoice Summary Dec 02, 2002 FedEx Express Services Transportation Charges 454.00 Base Discount .13.63 Special Henan° Charges 17.29 VAT 1132 Total Charges USD.S.. 470.98 TOTAL THIS INVOICE.- _._USD S 470.98 You saved $13.63 in discounts this period! 11111
Ex Express Services Transportation Charges Special Handling Charges Total Charges 19.22 10.48 LSD 29.70 TOTAL THIS INVOICE LSD S 29.70 The FedEx Grornd accowils referenced in this mete have been transferred and assigned to. we owned by. and we payable to FecEx Ewes: To town proper credit plea
ONFIDENTIAL SDNY_GM_00346384 EFTA 00219076 EFTA01317709 Invoice Number: 4-303-20339 Invoice Date: Jul 19.2002 Account Number: Page: 3 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jul 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. bonne use. seeseaegamioe3 Fuel S
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S Ano'ne Office of Professional Responsibility U.S. Department of Justice 950 Pennsylvania Avenue, NW, Room 3266 Washington. DC 20530-0001 VIA Federal Express 99N E Mum. FL 33131 O031961.9100 April 21, 2008 Re: Self Reporting - FAUSA S.D.F.L. Dear Sir or Madam. I am taking this opportunity to advis
Division of Corporations and/or the Florida Bar. On Friday, January 18, 2008, at approximately 1:15 pm, I received a call from lawyer Jeff Herman. Henan told me that he was planning to file a civil lawsuit the next week against Jeffrey Epstein. He said that his clients are frustrated with the lack of
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
rs options for weang cash balances to bale depose accounts al non-aff diked bats ad a ligned banks, money Markel mutual f unds (Money Fuld) ad ** Henan:nal Dena Arran (DA) fa cuttanort will al International Won Management Accost Deposer account al UB5 Bak USA arid non-affiliated banks panicipatng
Entities connected to both FedEx and Henan

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Pittsburgh
LOCATION
Richard Kahn
PERSON
Alaska
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
United States
LOCATIONLeon Black
PERSON
Federal Reserve
ORGANIZATION
Parry
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON