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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 e listed below Account tiurnbei Name: E Physical Address K Billing Address K Malang Address A
ernight Package Type FedEx Envelope Zone 2 Packages Weight 1.0 lbs. 0.5 kgs Delivered Nov E. 2003 11:57 Svc Area A2 Signed by P OUENLNER FedEx Use 3081413720406981/02 surcharge ol 3.00% to this shpmenl. Sender OARREN HOWE NYSG LLC 457 MADISON AVE NEW YORK NY 100028843 US Transportati
NY 10022-6843 Invoice Number Account Number Amount Due 4.962-22711 USD $ 24.59 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 EFTA00218822 Invoice Number: 4-962-22711 Invoice Date: Nov 10.2003 Accou
arge Sender JEFFREY SCHONTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Sircharge Recicient BRENT BRADBURY NEW ALBANY COMPANY 10.67 0 32 USD $ 10.99 Picked up: Nov 04, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has *clad a fuel Dist
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 below: r- Physical Address E Billing Address 1 Mailing Address Account Number: 2292-07504 N
nic C.0.11.48 has FedEx Ground Reacketal 'Sec Ground Reamer/ Rua' Paeans Itreare Traneneson Fee recite Damn Mane Nome FedEx Da Canon Hone Daisy FedEx Oaonieral Hone Daisy FedEx Evening Homo Delomy FedEx Hone Wag Rosana Foote Mane Deem Ret4enlel • Ass Cara C OD. Oaner Cara C OD. Do Dente, Cry
e have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *non properaust pause return ins pennon. your payment to FedEx. Flue* ea n sutgo or rat Mossomaw you( crock payable,. Fo£x. 17 co, swat el abyss. check Nye ire OrneOlt fG. on revene ode Remittance Advice Vow
shpment Sender JEFFREY SCHONT2 NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Trantgeelation change Fuel Sycharge Redolent BRENT BRADBURY NEW ALBANY COMPANY 6525 WEST CAMPUS OVAL STE 120 NEW ALBANY CH 43064 US 10.67 432 USD 10.00 Picked up: Nov 01.2003 Payor: Shipper Reference: NO REFERENCE INFOR
NOSIGVIN NI3.1.8d3 3 A31:13d3r EFTA01314799 Invoice Number: 5-679-98815 Invoice Date: Jan 29.2001 Account Number: 11442081.6 Page: 2 or 10 Federal Express Please Indicate change in (Wren tor the account I lined Worn Account Number: 1144.20614 Name: K Physical Address 0 Billing Address K Mailing MOMS
etail (Original) Picked up: Jan 18.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kernel Use: (12420433IPX0t249cL Fuel Surcharge. FedEx mud apply a temporary fuel surcharge 10 felled CUffelll Markel COnclOOnS as they relate 10 fuel CONS. Oislance Based Prizing. Region 6 TRION* ID 8
Detail (Original) Picked up: Jan 19.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION feriTx trams use: oz3010820(007M.,02 Fuel Surcharge. FedEx mua Mgt a temporary fuel Surchrtge to relied currant market condoons as they (Sale 10 hJel costs. Package sent from: 87501 zp code Distance Based P
0 000 Sear HARRY BELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224609 US Transpenahon Charge Fuel Surcharge D21175521 PEG VELAND NEW ALBANY COMPANY 6525 WEST CAMPUSAVE STE 100 NEW ALBANY OH 43354 US 12.39 0.50 Total Charge CONFIDENTIAL USD S 12.8e SONY_GM_00342217 EFTA_002 149 I 2 EFTA
_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan 29. 2001 Account Number: 1144.2081.6 Page: 2 01 10 Fet Federal Express Please indicate change in address for the account o haled below Account Number: 1144.20814 Name: Physical Address Billing Address U Mailing Ad
IIIIIIIIIIIIII Invoice Number Account Number Amount Due 5.679.98815 1144-2081-6 USD $ 391.69 1011,10100IIII 110.11.011.101110 010111.010M FedEx P(3. Box 1140 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955 Invoice Number: 5-679-98815 Invo:ce Date: Jan
00 52052, HARRY SELLER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6839 US Transperlabcn Charge Fund Surcharge Ettf.10±91 PEG VELAND NEW ALBANY COMPANY 6525 WEST CAMPUS AVE STE 100 NEW ALBANY ON 43354 US 12.39 0.50 Total Charge CONFIDENTIAL USD 12.80 SONY_GM_00348251 EFTA_00220943 EFTA0131
Entities connected to both FedEx and NEW ALBANY COMPANY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONNYSG LLC
ORGANIZATIONLarry Visoski
PERSON
David Rodgers
PERSONFedEx Express Saver
ORGANIZATIONSanwa
ORGANIZATION
Julie K. Brown
PERSON
Les Wexner
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Ronald Reagan
PERSONTransco
ORGANIZATIONPALM BEACH NATIONAL BANK
ORGANIZATIONRITCHIE
PERSONTIM RITCHIE
PERSONGulfstream
ORGANIZATIONSAVANNAH GA
ORGANIZATIONLORRO
ORGANIZATIONWORTH AVE STE
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