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MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1-617.24260 1144.2081.6 USD S 277.86 I 11.11 ILdlll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345004 EFTA 00217696 EFTA01316768 Invoice Number: 1-617-24260 Invoice Date:
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. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address IMailing Address Account Number: 1144-208
01.2004 Account Number: 1144.2081-6 Page: 4 017 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Feb 20, 2004 Fuel Surcharge- FedEx has applied a fuel surcharge 01 5.00% le this sNcmein Oislance Based Prong. Zone 6 Release Signature on Ne InlaretShp Sender Reccien1 Tracking
Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up: Feb 20. 2004 Payor: Shipper
dex Gambia 11,3,8 Delmay FatlEx Dare COilan liana D4O.e FatlEx 44:ponlmeoi liana Donsy FadiEx Evening Hone Danny FatlEx Rand D44/nay Rosicl9111.9 FodEx limn, Deleiry Reudenlol • Rye C8,9, 0.00. ovnle Cog, 0.00. No Denny OK< C8,9, 0.00. EgfaCcreterce Owe Proof a Citatetyllikanuqc, mans Fox1Ex
MADISON AVE FL 4 964 POSTAL. RD Packages 1 NEW YORK NY 100224843 US ALLENTOWN PA 18103 US WSghl 5.0 Pas. 2.1 kgs Delvered Feb 24.200410:58 Svc Asea A2 Signed by P.BOYKO FecEx Use 0510926700604W Transportation Change Discount Fuel Suttarge 14.00 0.63 Total Charge USOS 13.23 Picked up
c COD.. 24 hares Etlaronic COD.. 48 Nuts Fedex Grain/ Retiderilti FedEx GM", %MIMS Atfl Reltsn, LWpe. Transareson Fee FedEx Dents, Itme Delnery FodEx DYa C011611 HOMO NO•Ory FOE). eAlonlerem HOMO Daisy FodEx Ewan; Horns Dolvagy FodEx Wino Daisy RosiSpolIS FedEx lire Wenn Rep:1441.0 • Airs Can.
djustments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site al wvay.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 E Medina Address Account Number: Address
of el Dettery Aalions Krone Ortegze Ulm Serve, Fee Ostsoot” ISO les. EIDcoonic COD.. 24 hares Etlaronic COD.. 48 Nuts Fedex Grain/ Retiderilti FedEx GM", %MIMS Atfl Reltsn, LWpe. Transareson Fee FedEx Dents, Itme Delnery FodEx DYa C011611 HOMO NO•Ory FOE). eAlonlerem HOMO Daisy FodEx Ewan; Ho
NV 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due 4.772.93817 USD $ 7.18 Ir1111111111rI11dd11L11LIrLLJ111 11111 11.1111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347337 EFTA_00220029 EFTA01318330 Invoice Number: 4-772-93817 Invoice Date:
E 105 Packages 1 NEW YORK NY 10022-6843 US NEW ALBANY CH 43064 US Wagni 1.0 Pax 0.6 kgs Detvered Jun 26.2003 icon Tramectrarion Charge 651 Svc Asea A2 Fuel Surcharge 0.24 Sense by 0 OAKLEY Fox Use 1761103a00S391r_ Total Transportation Charges USD 3 7.16 Shipment Detail Subtotal (SD S
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 HO. 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
Priority CverrigN Package Type FedEx Envelope Zone 4 Packages 1 Weigle NrA Delivered Mar 21. 2005 10:06 Svc Area A2 Signed by B.OANLEY FedEx Use 001513884:0000208f surcharge OI 8.50% 10lhis shprnenl. figOOM Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CRY NY 10022 US
pper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has applied a luel surcharge ol 8.50% to This shprnenl. The delivery commilrnenl for FecEx 2day k homes or private residences (Including home dikes) is 7 P.M. the second butdneza day for Al. A2. AA. A3. A/.1. PM. 01 and PM service ✓ea:. Di
shipment segregation required. Multiweight packages we prepared just like any other FedEx Ground package. saving you time and money. Talk with your FedEx Sales person to see if you qualify. cat 1.800-GoFedEx or visit fedex.com to find out more. The FedEx Ground accounts reteteneed in This invoice ha
2005 19.42 JEFFREY EPSTEIN JEFFREY E EPSTEIN 301 E 66TH ST APT 11P NEW YORK NY 100214217 US Transportalion Charge KELLY BOUINO UMEKUBO 45.00 Svc Asea A2 Residential Oefvery 2.00 Signed by U.MEKUBO Oiscounl 4.50 FedEA Use 077134430000001602 Fuel Surhage 3.44 Courier Pickup Charge 0.00
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at 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 taming Address 1 Mailing Address Account Number: NAM&
Fee FedEx Sigma/re 'bee Dewy Foafx Dam Cedar) Homo Dd/mor FodEx appornmool Homo Ddirery FodEx Emning Hoene Calmer FedEx Mena Dd/rom Rost:Rolla FedEx leeee Denney Reedenlel • Ave Cat!, C OD 0 ,994 Caol, C OD iigh Denier Cher Cat!, C OD. EMI) Creep'', Cr. . Peor410413dMey Admesugo C FedEx Ham D
022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due 4.773.77116 USDS 26.10 Ir1111111111rI11ddJL.LIrLLJ111 11111 11.1111 FedEx P.O. Box 371461 PitISburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341313 EFTA 00214008 EFTA01314202 Invoice Number: 4-773-77116 Invoice Date:
O LLC Zone 6 457 MADISON AVE Packages 1 NEW YORK NY 10022-6843 US Waghl 1.0 M. 0.5 kgs Delve red Jul 10.2003 15:00 Tram/M.1On Charge 7 57 Svc Asea A2 Fuel Surcharge 0 23 Signed by WARREN EINSTEIN Reeekosfal OeIvew 1 43 Fe£x Use Total Transportation Charges USD S 9.20 Picked up: Jul 0
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
791532865150 Serve Type Fees Prenry Overnighl Package Type FedEx Envelope Zone Packages I Waghl 1.0 Ds. 0.5 kgs Delvered Feb 11.203310:25 Svc Asea A2 Signedby D.OAXLEY Fees Use 423430812/002W JEFFREY E EPSTEIN 457 MADGONAVE NEW YORK NY 10022-8843 US Trarepaletton Charge Discerns Fuel
equest adjustments for Service Failures or lack of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Federal Express Please indicate change in address tor the account listed below: r- Physical Address E Blling Address 1 Moiling Address Account Numbs: Name: Ad
dEx Express Shipment Detail By Payment Type (Original) Picked up: Jun 02, 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a ruel surcharge 013.50% to this encrneal Distance Based Prong. Zone 6 Package Sent from 33480 CO code FedEx has audted this shipmen f
97702 A 1 ASNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.780.11445 USD $ 409.58 FedEx P.O. Box 1140 Memphis TN 381 01.1140 CONFIDENTIAL SDNY_GM_00341317 EFTA_002 140 12 EFTA01314206 Invoice Number: 4-780-11445 Tracking No...Ai
Packages 1 NEW YORK NY 100226893 US NEW ALBANY CH 43054 US Waghl 1.0 Es. 0.5 kgs Delvered Jun 13. 2003 10:92 Transperlason Charge r t 1190 Svc Asea A2 Disooull .2.54 Signed by KOROVES Fool Sixth:We 0.47 Feces Use 16324786000020W Total Transportation Charges USD 13.83 Picked up: Jun 1
EFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.826.89274 USD $ 419.62 leill.l..l....IIII FedEx Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347471 EF1'A_002201 63 EFTA01318437 Invoice Number: 4-826-89274 Invoice Date: Aug 11.
edEx Express Shipment Detail By Payer Type (Original) Dropped off: Jul 17.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 3 00% to this sNoment Dislance Based Prong. Zone 8 Package Sent from 33461 2p COOS FedEx has audted this shipmenl
g ID 004841696706 Senate Type FeclEA Way Package Type CusIomer Packagng Zone 2 Packages I Waghi 50 Es. 2.1 kgs Delvered Atig 06.200012:25 Svc Asea A2 Signed by D.PARKS Fe£a Use 216120980493W Sender LARRY MORRISON JEFFREY E EPSTEIN 45714ADISON AVE FL 4 NEW YORK NY 100226843 US Trantmel
Entities connected to both FedEx and Svc Asea

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATIONNYSG LLC
ORGANIZATIONDarren Indyke
PERSONLarry Visoski
PERSON
Alaska
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David Rodgers
PERSONSanwa
ORGANIZATIONLarry Harrison
PERSONSgned
PERSON
Parry
PERSONFedEx Excess
ORGANIZATIONPitlsburgh
PERSONDale Conan
PERSONDomenic
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George Soros
PERSONSue Area
LOCATIONDeane
LOCATION