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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 ler the account a listed below E Physical Address K Billing Address K Mailing Address Account Number: Name. Address: Ask Sate
d up: Mar 02.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEri has applied a luel surcharge o18.50% to this shprnent. FecEx has budded this airbill tar cared pieces. weight and service. Any changes made are reflected in the invoice snood. Tracking ID 790568524880 Sender
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 01. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge o18.50% to this shjxnent. Tracking ID 792441811303 Sender Recipient Service Type FedEx bill Priority CECILIA STEEN
NY 10022-6843 Invoice Number Account Number Amount Due 1.617-98318 USG S 187.64 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 EFTA00216595 Invoice Number: 1-617-98318 Invoice Date: Mar 08.2004 Accou
EN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEANNE FINANCIAL TRUST COMPANY 8733 Signed by OAVALLACE Fuel Swcharge 4.25 Discount -2.02 Customs Entry Oale Mar 03.2004 Total Transportation Charges USD S 6936 FedEx Use X3707,US01O Shipment
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
nd manage 302.16 shipments and process reports quickly and efficiently. Go to wynv.fedex.corniusesolutionsIsmtlemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bmgirg smarter, easier shipping to your desktop. The FutEx Ground accounts reteteneed in This invoice have been Ira:lee
P JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-541-71765 1144-2081.6 USD $ 302.16 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 II II 11..1.11 11111111 I 11111111111 II I EFTA00218161 Invoice Number: 4-541.71765 Invoice Dat
B-3 Packages I NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 3.0 Ds. 1.4 kgs Delivered Jan 24.2003 17:03 Transportalion Charge Signed by OAVALLACE Fuel Surcharge FedEA Use rUS010:_ Citco..t 106 74 3.16 326 Total Transportation Charges USD $ 108.64 Shipment Detail Subtotal USD 302.1
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 s listed below: Account Number: 114440814 Name: K Physical Address K Billing Address K Malang
edEx Express Shipment Detail By Payor Type (Original) Dropped oft: Jul 21. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge ol 3.00% to this shjxneel. Diseosnt applied is the grealer at volume discounl or cIopor dscount. No additional discounl
NGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.61209 1144-2081.6 USD S 474.68 FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218602 Invoice Number: 4-826-61209 Invoice Date: Aug 04.2003 Account Nu
LOOR NEW YORK NY 10022 US Transportation Charge FINANCIAL TRUST COMPANY 13100 RED HOCK OUARTER SUITE B-3 ST. THOMAS 00802 VI 39.50 Signed by OAVALLACE Fuel Swcharge 1.15 Discount -1.19 Customs Total Transportation Charges USD S 39.46 Entry Oale Jul 30. 2003 FedEx Use X0061NS0113'_ Shipm
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 Mailing Address A
58.93 Signed by A.ROORIGVUZ Fuel Swcharge 2 CO Discount • I 77 Customs Total Transportation Charges USD $ 59.22 Enlry Oale Sep 04.2003 FedEx Use X7590NS01O' Shipment Detail Subtotal USD 59.22 Dropped off: Aug 25, 2003 Payer: Third Party Reference: NO REFERENCE INFORMATION Fuel Surch
EACH FL 33480 Invoice Number Account Number Amount Due 4.874-58992 USD $ 98.87 1..11.1..i....1111 II...II...II.I..III....I..III...I...II FedEx P.O. Box 1140 Memphis TN 38101.1140 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00218700 Tracking No..Airbill No. Adjustment Request FAX TO (800) 548-3020
AD Ong:Most. ABCVSTT STANLEY NM 87058 US Min Packages I Weigell 2.0 Ds Delivered Aug 26.200014:36 Transportation Charge 39 83 Signed by OAVALLACE Fuel Surcharge 1.34 Oiscounl .1.19 Customs Entry Oale Aug 26.2003 FedEx Use G95413MS0101 Total Transportation Charges USD $ 39.85 Shipme
Entities connected to both FedEx and OAVALLACE

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Pittsburgh
LOCATION
John Brennan
PERSON
Financial Trust Company
ORGANIZATIONFedEx MO Priority
ORGANIZATIONEnlry Oale
PERSON