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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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
3 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices) is 7 P.N. We second bninets day for Al. A2. AA. A3. AM. PM. 01 and MA service areal.. Dist
0 of 11 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 03. 2003 Payor: Shipper Reference: CONEY ISLAND Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to This shprnenl. The delivery COMMOTOIll 10f FecEx 2day to homes or Ovate residences (betiding home offices)
ORK NY 10022-6843 Invoice Number Account Nut Amount Due 4.586.36059 USD $132.97 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 EFTA00218200 Invoice Number: 4586-36059 Invoice Date: Feb 11.2003 Accoun
1Dient Samlit Evaainp. Od nacinani Enorm. EM Nopret AuloPOD Ewami>. IM nacinani. Mimista Dale Cerkwi. Bt1 Herme« Dala corie. BI Rodpas. esion00 Dala Carlain. &1 Hemmet Sonatve emonenont Bil padwan ~nitem Bil (MOIM" AUMPOD ZONE DEFINITIONS 0.1 Ordwd Samce infraCaratin 2.6 Otourd Samca 46 czaittpx4 P
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 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 12, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a Mel Distance Based Prising. Zone 2 Release signature t Re. Traddng ID 838319149201 Service Type FedEx Priority OverrigN Package T
K NY 10022-6843 Invoice Number Account Number Amount Due 1.510.70083 USD 548.04 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11.11 11..1.11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216400 Invoice Number: 1-510-70083 Invoice Date: Dec 19.2003 Accoun
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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 for 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: Jan 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcarge FedEx has applied a feel Distance Based Pricing. Zone 2 Release signature act lte. Tracking ID 838319148937 Service Type FedEx Slandard OvernigN Pack
NY 10022-6843 Invoice Number Account Number Amount Due 1.558.21719 USD $ 19.32 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 EFTA00216487 Invoice Number: 1-558-21719 Invoice Date: Jan 16.2004 Accou
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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 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 Mailing Address Ad
Ex Express Shipment Detail By Payment Type (Original) Dropped off: Mar 27. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surtharge FedEx has applied a luel Distance Based Pricing. Zone 4 Tracking ID 828724483421 Service Type FedEx Priority Oveinght Package Type FedEx Envelope Zon
NY 10022-6843 Invoice Number Account Number Amount Due 4.629.64720 USD $ 18.70 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 EFTA00218289 Invoice Number: 4-629-64720 Invoice Date: Apr 04.2003 Accou
em. Ognoimy Frany. 011 ~mani Enring. Bn Ro0pmil. AvloPOD Bramna. 011 wcinani. Senliwo Dale Canast Bil Heppe« Dolo conain. BI Rocipiant. 4.44200 Dala Carlain. Bil Hemmet Sondere knoinimont. 61 Rodnam ~ninami Bil %ope" Atdog00 ZONE DEFINIT IONS 0-1 26 7-8 9 10 14 17 Omtal Safte* 45 rare, Orani
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 Mailing Address A
ity Opernght Package Type FedEx Envelope Zone 2 Packages Weight 1.0 lbs. 0.5 kgs Delivered Sep 12. 20030949 Svc Area Al Signed by LAUREN FedEx Use 25503045040833902 surcharge ol 3.50% to This shpmenl. Sender Recipient LAUREN KWINTNER JEFF SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY
NY 10022-6843 Invoice Number Account Number Amount Due 4.867-39701 USD 528.92 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 EFTA00218668 Invoice Number: 4-867-39701 Tracking No..Airbill No. Adjustm
'. Donald,. Pnanina.1311 ~laani Enering. Sn %mimi AtaciP00 Prosina. Bil Raiaani. Bordiura Dale Canast BI %ope« Dolo Conaro. 241 Rannam. AenaP00 Dala Carlain. Sti Deopeet Syruse Aspaimmont 811 Ficteeplanc ~tomem. Bil DeOpe" AUMPOD ZONE DEFINITIONS 0-1 Ordurd Serves kaniCanada 2.6 Onsurd Samca 46 eal
Entities connected to both FedEx and Dala Carlain

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
Pittsburgh
LOCATIONLAUREN KWINTNER
PERSON
Federal Reserve
ORGANIZATIONWeill
PERSONSonia
PERSONIi Fce
ORGANIZATIONJEFF SCHANTZ
PERSONPrapad
ORGANIZATIONChama
LOCATIONDomowe
ORGANIZATIONPropan
LOCATIONDomenie
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PERSONDale Cerlain
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