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4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due USD S 242.26 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 EFTA00216901 Invoice Number: Invoice Date: Jul 12.2000 Account Number:
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
Y NM 87056 US 34.25 Delivered Jun 29.2004 1227 Oiseounl .343 Svc Area RM Fuel Surcharge 1.85 Signed by 7279236 Residential Oelvery 1.75 FedEx Use 0471091734159602 Oelvery Area Surcharge 1.75 Total Charge USD S 36.17 Picked up: Jun 28.2004 Payor: Shipper Reference: NO REFERENCE INFO
ayor: Recipient Reference: OHD MIA US 17720 Fuel Surtharge FedEx has applied a fuel surcharge ol 7.50%10 This ski/med. The delivery commitment lot FecEx 2day io homes or whale residences (Including home offices) is 7 P.M. the second twsinecs day foe Al. A2. AA. A3. AM. PM. 01 and kV service weaa. Dis
0 Party Blrrq. PeroP00 00 Party Mng. Spvese 310 Pony Meg. Femme MI Party Ming. Curing. aeteMOD 310 Party Ealtria. Evvoia. Sgnaiure 3rd Pony Meg. Duo Conan 00 Party Ming. Date Conan. AvloPOD 3rd Pony Slug. Dace Oman. Sonature Poly Chtrn3, APoorrreni Delve, 3rd Pony marg. epporarom Dolvory. AuloPOD Et.
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
24843 US Weighl 1.0 lbs. 0.5 kgs Delivered Mal 12. 2004 1105 Transponalion Charge 645 Svc Area A2 Fuel Surcharge 042 Signed by 13.04KLEY FedEx Use 071183810461631_ Total Charge USD $ 6.87 Shipment Detail Subtotal _ILSD $ 6.87 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00216615 Invoice Number:
NY 10022-6843 Invoice Number Account Number Amount Due 1-655-26527 USD $ 6.87 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 EFTA00216613 Invoice Number: 1-655-26527 Invoice Date: Mar 19.200. Accou
3n1Party Barg. EYerong. ArtraPOD 316 Pony Bllrq. Evoring, Sgnaluto 3rti Pony Bllrq. Dace Oman 3m Party Barg. Oat* Cede.. AvloPOD 3rti Pony Ming. Duo Conan. Samba* 3a1Pry Barg. APoorrrent Niue, 3rti Pony Ding. Apporarom Calvary. AraciP00 BF PePienl BO Ftecoom.AuePOO BF PePienl. &gash,. BO racoon er
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 Malang Address Add
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 18.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 6.50% to this shprnenl. The delivery commitment br FedEx 2day ko homes or titivate residences (Incur:ling nome offic
NY 10022-6843 Invoice Number Account Number Amount Due 1.655.85349 USD $ 6.71 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 EFTA00216617 Invoice Number: 1-655-85349 Invoice Date: Mar 29.200: Accou
ing 3m name Barg. Everong. ArtraPOD 316 Pony Bllrq. Evonng, Sgnaluto are Pony Bllrq. Dace Oman 3m Party &Iwo. Oat* Cede.. AvloPOD are Pony Ming. Duo Conan. Samba* 3n1Pry APoorrrent Niue, are Pony Dog. Apoorormu Calvary. AraciP00 BF PePienl BO Ftecoom.AuePOO BF PePienl. &gash,. BO tangent eronre
702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.586.76313 USD 5 340.58 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340979 EFTA_00213674 EFTA01313973 Invoice Number: 4-586-76313 Invoce Date:
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 listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name
er: Page: 4 0111 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Feb 06.2003 Pam.: Shipper Reference: SELLA Fuel Surcharge FedEx nag welled a ruel surcharge 01 4.00% io this animism Distance Based Prong. Zone 8 161 atlemN Feb 07.2003 al 01:54 PM. Weather delay - Snevo. Reie
i PQM. Swann Evens. N4 3rd Pony Emir°. N4 3rd Pony. AcroPOD Emir°. N43rd Pony. San/s° Dale Conan. 8113rd Pang Da* Certain, 8113rd Pan,..PoioPCO Duo Conan, 811 3M Pant. %poly. Aaximeont all 3rd Party Apportnern B113rd Pony. AuloPCO BU Rappel 811Peopenl. Aus.00 81l Rappel. Santis, Etenflg. Bal Reop
Entities connected to both FedEx and Duo Conan

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONNYSG LLC
ORGANIZATION
Pittsburgh
LOCATION
Alaska
LOCATIONDale Conan
PERSON
Nepal
LOCATION
CECILIA
PERSON
Patty
PERSONDace Oman
ORGANIZATIONNomad
PERSONPony Ming
PERSONFerman
PERSONFunds W0
ORGANIZATION
Sadie
PERSONHamra
LOCATIONCaine Labe
PERSONAPoorrrent Niue
LOCATIONPony Bllrq
PERSONMonica Package
PERSON