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140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice No: Fedka Federal Express Please indicate any change in mailing address: Accouni Number: Name: Address: Apt/Suite a City: State: Zip: Home Phone ( Business Phone (
it Package Type FedEx Envelope Region 6 Peen Weigh! 0 Delivered Jan 05. 1999 1226 Sonic. Area Code AA Signed by C. FCLEY Bundle 0 000 Fedex WeemsUse 0006i9S2200186. .02 Sender C FOLEY J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipienl PAULA
ov Package Type FedEx Envelope flagon 8 Rem 1 Weighl 0 Deavered Jan CO. 1999 0956 Sen402 Area CØ Al SOON by C.TRUILUO Bundle 113 000 FodEx womanise 00110586600525.: Sender DARREN INOYKE J EPSTEIN a CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transpartabon Charge Recipient BREN
SP 01 000031 97702A 1 ASNGLP ..... 1111...Hod I.riiri. fuuliil oil.. Milo In lo J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 FedEx P.O. Box 1140 Memphis TN 38101.1140 for ?any cf Mars, me:x here o:rnpete CONFIDENTIAL SDNY_GM_00343034 EFTA_002 15729 EFTA01315380 Invoice
I/tonalUse 000817)82,0039S. Sander MICHELLE HEALY J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 100224939 US Transportahon Charge Recipient PETER SCHLEICWORN BT OFFICE PROOUCTS INTERNATICN 2950 EXPRESS WAY OR SOUTH CENTRAL ISLIP NY 11722 US 9.76 Total Transportation Charges CONFIDENTIAL USD $ SDNY_GM
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
t Type Detail (Original) Picked up: Aug 20. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION soa: yawns useideceranaeozos., Fuel Surcharge FedEx has applied a luel surcharge el 2.00% to this sh0ment. 1st attempt Aug 21.2002 al 02.05 PM. Recipient net inbutiness closed. Distance Based Pricin
illtetliewl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4-397-07556 USD 5 271.08 I FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 11111111 I 11111111111 II I EFTA00217863 Invoice Number: 4-397-07556 Invoice Date: Sep 30.2002 Acco
velope Zone 2 Pieces 1 Y/eighl 1.0 Cs. 0.5 kgs HELEN MA JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge PETER SCHLEICWORN CORPORATE EXPRESS 8.00 Delivered Sep 23. 2002 1225 Discounl -0.80 Service Fuel Surcharge 0.18 Area Code 2R Residential °Wary 1.35 Signe
oto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice No: Invoice Date: Account Number: Page 2 of 11 7-551-08330 Jan 14. 1999 Federal Express Please indicate any change in mailing address: Account Number: Name: Address: Apt.,Suite it City: State: Zip: Home Phone ( Business Phone (
50 Picked up: Jan 04. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pricing. Region 8 Airdll 808198480890 Service Two FedEx Priority Overright Package Type FedEx Envelope Region 8 Pieces 1 Weigel 0 Delivered Jan 05. 1999 10:50 Service Area Code AA Signed by C
kink! Matadi!' J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Number Account Number Amount Due 7.551.08330 USD $ 425.90 FedEx P.O. Box 1140 Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto loqn on revolt 11111111 I 11111111111 II I EFTA00220010 Invoice N
Poen& the: 00091796093951J_ Sender MICHELLE HEALY J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 100224809 US Transportalion Charge Recipient PETER SCHLEICWORN BT OFFICE PRODUCTS INTERNATION 9.75 Total Transportation Charges USD $ 9.75 EFTA00220016 Invoice No: Invoice Date: Account Number: Page 8 of
Entities connected to both FedEx and PETER SCHLEICWORN

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
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Richard Kahn
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Juan Alessi
PERSON
ERIC GANY
PERSONDomestic Services
ORGANIZATION
Abigail Wexner
PERSONFOLEY
PERSONABIGAIL HOUSE
PERSONMICHELLE HEALY
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Bear Stearns
ORGANIZATIONBRENDA BERGMAN
PERSONC. FOLEY
PERSONGARY LANE
PERSONNORTH FLORIDA
LOCATION