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K NY 10022-6843 Invoice Number Account Number Amount Due 1.664.6t773 USD $ 466.14 IIIIIIIIILIIIIIIIILIIIIIIIIIIIIIIIIII 11.11 IIIIIIII FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00216631 Invoice Number: 1-664-61773 Invoice Date: Mar 15.2004 Account Number: EINISIN. Page:
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 e listed below Account Number: Name; E Physical Address K Billing Address K Mailing Address A
up: Mar 05. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has applied a fuel surcharge o18.50% lo Ihis shpmenl. FedEx has audied this either lot correct maces. weighl. and service. Any changes made are reflected n the invoice amour:II. Trading ID 790570778413 Send
ff: Mar OS. 2004 Payor: Recipient Reference: 310323.1CHRIS G.:6202700 Fuel Surcharge FedEx has applied a luel surcharge o18.50% to this shjxnenl. FecEx has read this carol" Ice correct paces. weight. and service. Any changes made are reflected in the invoice arnoLnl. Discoa *peed is the greater of v
COMPANY Zone I 457 MADISON AVENUE 0rigrDest. Jaasrr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weigle 2.4 Ds Delivered Mar M. 2004 18:58 Transpottalion Charge 59.90 Signed by J.RAUAN Fuel Surcharge 3.78 0iscounl .1.80 Customs Enlry 0ale Mar 06. 2004 FedEx Use X4174US01Ce_ Total Transportation C
022-6843 Invoice Number Account Number Amount Due 3-100.30666 NNW USD S 460.26 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 EFTA00217005 Invoice Number: 3-100-30666 Invoice Date: Sep 26.2006 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
2005 Payor: Shipper Reference: emad Fuel Surcharge FedEx has applied a b el surcharge ol 13.00% to this shipment. Distance Based Pricing. Zone 2 FecEx has balled this shipment for coned packages. weighs and service. My changes made are reflected in the invoice amount. Release signature co IN. Trac
edEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a bet surcharge ol 12.50% to iNs sNpmenl. Distance Based Pncing. Zone 7 Package senl from: 87505 rip code FeclEx has budded Ns shipmen
Rectient Cecile Sleen JEFFREY E. EPSTEIN 457 MADISON AVENUE Sandy Berger Zone 2 NEW YORK cny NY 10022 US Packages Weigle 1.0 iss. 0.5 kgs Transpottalion Charge 1825 Delivered Sep 17. 2005 10:10 Saturday Delivery 12.50 Svc Area AA Fuel Swcharge 1.90 Signed by 21361845 Residential Oelvery 2.00 Fe
..II 1.1..1.1 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.013.86582 USD S 346.43 FedEx P.O. Box 1140 Memphis TN 38101.1140 11111111 I 11111111111 II I EFTA00217182 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account N
il (Original) Dropped off: Nov 26. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx Inernal Use: 3.1172275041020a LL Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% lo This shorneni. Package seal from: 87505 rip coda Distance Based Pncing. Zone 2 Trading ID 824994379477
101.1140 11111111 I 11111111111 II I EFTA00217182 Invoice Number: 4-013-86582 Invoice Date: Dec 10.2001 Account Number: Page: 2 of 9 Fedta Federal Express Please Indicate change In address for the account e listed below: Amount Number: Name: E Physical Address E Billing Address E Mailing Address Ad
ge 0.43 USD $ 21.80 Payment Type Detail Subtotal USD 3 262.34 Picked up: Nov 30. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION FodEx insetnal Use: 339214000.13357/W Fuel Surcharge . FedEx has applied a luel surcharge ol 3.00%l0 Ihis shpmenl. Distance Based Pricing (HI Metro lo U.
E EPSTEIN RA/AERI 8 CO INC Zone 2 457 MADISON AYE Pieces 1 NEW YORK NY 100224843 US Weight 15.0 lbs. 6.8 kgs Delivered Dec 01.2001 10:37 Transpottalion Charge 29.75 Service Discounl -298 Area Code AA Address Correction 10.00 Signed by 4067789 Fuel Surcharge 0.80 Bundle ID 000 Total Transporta
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 Malang Address Ad
pe (Original) Picked up: Apr 16. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shroment FecEx has auricled Otis airbill Ice cooed paces. weighl. and service. Any changes made are reacted n the invoice arnosnl. TracIdng ID 790282542898 Sende
r: Page: 4 of 7 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 16. 2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a luel surcharge ol 5.50% lo Ihis shroment FecEx has auricled Otis airbill Ice cooed paces. weighl. and service. Any changes made are re
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4-682-99678 USD $ 567.33 FedEx P.O. Box 1140 Memphis TN 38101.1140 EFTA00218408 Invoice Number: 4-682-99678 Invoice Date: Apr 28.2003 Account Number: Page: 2 of 7 Adjust
dEx Envelope JEFFREY E EPSTEIN BERLIOZ Zone 0 457 MADISON AVE FL 4 Origf Dest. JRB1040 NEW YORK NY 100224843 US Packages 1 Weighl 0.5 to Transpottalion Charge 29-25 Delivered Apr 23.2003 09:08 Fuel Swarms 1.56 Signed by L.TIMOTERI Discount 088 Customs Enlry Oale Apr 22.2003 FedEA Use G5588US01
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
up: May 02, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge ol 11.50% so Mis sNpmenl. FecEx has weed this 316411d owed daces. weight and service. Any changes made we reflected in Inc invoice arnotml. Tracking ID Sender Recident Service T
ipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has appled a fuel "archaic° 010.S0%10 Mis shpmeni. Tracking ID Scaler Semite Type FedEx bill Priority Package Type FedEx Pak Zone Orig.:Gest. Packages Weight Delivered Signed by 0 JRBPAR 1 2.0 to Customs Entry Dale Mal 26.2
to FedEx Express. To ensure prwer croft. owns* town Um Rorke vigh yow owned to ANC.. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Winne of widow. Week Iwo trdsonoldo loon on roomed* Remittance Advice Your payment is due by May 24. 2005 SP 01 000001 97702 A 1 ASNGLP I
ED HOCK OUARTER chip:pest alasrr SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 4.6 Ds Delivered May 03. 200513A8 Transpottalion Charge 77.71 Signed by A.ROORIGUEZ Fuel Surcharge 8.87 Discounl -2.33 Customs Entry Dale May 00.2005 FedEx Use X3231rUS010/ Total Transportatio
NY 10022-6843 Invoice Number Account Number Amount Due 1-521-62031 USD $167.80 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 EFTA00216473 Invoice Number: 1-521.62031 Invoice Date: Jan 12. 2004 Acco
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: 1 Name; E Physical Address K Billing Address K Mailing Address
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 29, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 4.00% lo this shprneni. Distance Based Pricing. Zone 6 Package senl from: 33480 zip code Tracking ID 841798656992
DISON AVE FL 4 457 MADISSON AVE 4TH FL Packages 1 NEW YORK NY 100224843 US NEW YORK NY 10022 US 3.0 be. 1 A kgs Delivered Dec 31. 2003 12:34 Transpottalion Charge 12.80 Svc Area Al Oiscounl .1 28 Signed by P.PATRICK P Fuel Sinharge 046 FedEx Use 363119930436062C Courier Pickup Charge 000 Total Cha
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: 2292-0750-4 Name: K Physical Address K Billing Address K Maili
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jun 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 11.50% to this shipment. Distance Based Pncing. Zone 6 Tracking ID Sender Rechient Service Type FedEx Standard Ov
0022-6843 Invoice Number Account Number Amount Due MOM 2292-0750-4 USD $ 25.69 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 EFTA00217069 Invoice Number: Invoice Date: Jun 17.2005 Account Number:
OND Package Type FedEx Envelope NYSG LLC Zone 8 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigh N/A Delivered Jun 10. MS 11:56 Transpottalion Charge 7.37 See Area AA Residential Delvery 200 Signed by CHAMMZIND Fuel St:charge 085 FedEx Use 160200120 /00015W Total Charge USDS 10.22 Pi
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 Malting Address A
er Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEz has applied a Wei surcharge of 11.50%10 this shipment. Distance Based Pricing. Zone 0 FedEx has audited this shipment lot coned packages. weght. and service. My changes made are reflected in the nvote amount. Tracking ID 852108012987 Send
FedEx Express. To ensure proper croft please mann lan Rorke vigh yaV moonl to re46.. Please do not slant& or lob. %nano realm your Nock payable to FedEx. O For Wynne of Stow. dockowe ad contrair loon on rowwesile Remittance Advice Your payment is due by Jul 23. 2005 229207503919111801400000102072
NVSG LLC N A PROPERTY INC Zone 4 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weighl 1.0 Ds. 0.5 kgs Delivered Jun 30. 2035 0903 Transpottalion Charge 915 Svc Area A2 Fuel Si:charge . :5 Signed by 0.0AKLEY FedEz Use 180120170400072W Total Charge USD 5 10.20 Shipment Detail Subtotal _US
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 0 listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Mailing
edEx Express Shipment Detail By Payment Type (Original) Picked up: Nov 26. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 4.00% to this shpment. FeclEx has audded this refloat lot correct pieces. weight. and service. Any changes made are
Invoice Number Account Number Amount Due 4-495.05371 1144-2081.6 USD S 397.52 1...11.1.1...1.1.1.1.11...1...1.1..1.11 11111 11..1.11 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00218027 Invoice Number: 4-495-05371 Invoice Date: Dec 09. 2002 Account Number: 1144.2081.6 Pa
ne 0 457 MADISON AVENUE OrigiAlest. JREWAR 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weised 0.5 lbs. 02 kgs Delivered Dec 05. 2002 11:05 Transpottalion Charge 28.00 Signed by G.HUGES Fuel Surcharge 1.09 FedEA Use AJS010, Oiscounl .0.84 Total Transportation Charges USD E 28.25 Dropped off: Dec 0
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
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Nov 10. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge ol 3.50% to this shipment. Tracking ID 844 258511099 Service Type FedEx bill Prbrly Package Type FedEx Pak Zone A
NY 10022-6843 Invoice Number Account Number Amount Due 4-973.03945 USD S 353.85 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 EFTA00218877 Invoice Number: 4973-03945 Invoice Date: Nov 24.2003 Account Number: Page: 2 of 6 Ad
RTER °fiercest. alacrr 4TH FLOOR SUITE 63 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI Weigle 1.2 Ds Delivered Nov 18. 2003 18:08 Transpottalion Charge 39.50 Signed by A.R0OUGUTS Fuel Surcharge 1.15 Oiscounl .1 19 Customs Enlry Oale Nov 18. 2003 FedEx Use X812&USOICr Total Transportation
Entities connected to both FedEx and Transpottalion Charge

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
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Ralph Lauren
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
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LOCATIONLarry Visoski
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LOCATIONWeigel
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Financial Trust Company
ORGANIZATION
CECILIA STEEN
PERSON
Sarah Kellen
PERSONMARIE JOSEPH EXPERTON
PERSONPackage Type
ORGANIZATIONFecEx Ground
ORGANIZATIONFuel Strcharge
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