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HIS INVOICE USD $ 8.64 The FedEx Ground accounts referenced in this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To enure mope, credit, please return this portion rich yew payment to MOD. Please do not staple a fold. Please make your cheek payableto fee& Dif
mount Due USD 58.64 II I III Sill. I I II I I 111111111111 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 Amount Paid EFTA00219981 CB11 BA FecEx I212DDI2I212CIIIIB11 Agro,saange Invoice Number Please indicate change in address for the account number listed. 0 Physical Address nlitilling
lue FLUMSO 1 0.5 lbs. 0.2 kgs Sep 06.2005 11:30 ..SIMONOVA USD 1.00 301E 66TH ST APT 11P NEW YORK NY 100214217 US Transponmon Charge 0.00 FedEx Use 171741_l_ Total Transportation Charges USD $0.00 Customs Enlry Dale 0c125. 2005 Customs Duty 3.64 Entry No. BYC000000501029 Advancemen
.43241.32110 .0t0)(DIVIT3.1A0JOCCOMI14.203141t7204:4140306111010 E Account Number Amount Due USD 58.64 II I III Sill. I I II I I 111111111111 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 Amount Paid EFTA00219981 CB11 BA FecEx I212DDI2I212CIIIIB11 Agro,saange Invoice Number Please ind
NEW YORK NY 100214217 US Transponmon Charge 0.00 FedEx Use 171741_l_ Total Transportation Charges USD $0.00 Customs Enlry Dale 0c125. 2005 Customs Duty 3.64 Entry No. BYC000000501029 Advancement Fee 5.00 Total Duties. Tax. Custom,. Other Fees USD $8.134 Shipment Total USD DDDUDDDCBIlliA S
s and Taxes from French customs, must be submitted by the importer, by mail. Due Immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be mooned in writing immediate[/ upon receipt of invoice. IIIIIIIIIIIIIIIIIIII
11 tolt.•311C0•.44231W:01.?11741:476 IICOLDTY...40):0084.11.42091t CONFIDENTIAL 2 uSo s 283.52 SDNY_GM_00342894 EFTA_002 15589 EFTA01315287 FecEx FedEx Express Payment Type Detail (Original) Invoice Number: 7-144-29110 Invoice Date: Jul 24. 2002 Account Number: 1144-2081-6 Page: 4 of 6
0 Total Mitt" In. Customs, Other Fen Shipment Total —..—. MO 3 10731 USD 3 107.91 Shipped: Jul 19. 2002 Payot: Shipper Reference: 203FX5040N FedEx keened Use 11$12/J/f4 Stalin bond cage. Tracking ID 830273245279 Sent Type Fe£s Intl Priority Package Type Customer Packaprg OrigiVest FLUrf
91106400002835231 Lana lllll Invoice Number Account Number Amount Due 7.144-29110 1144-2081.6 $283.52 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 100224843 P.O. Box 371481 Piltetturgh PA 15250.7461 rOx vim. 1St, I X7.1 It 3X0 ectoma1.114 as le CONFIDENTIAL SDNY_GM_00342892
ate EUR-U50 1.0250000000 Sgned by .COTIN Transportation Charge 0.00 Total Tnineporimion Charges USO $ 0.00 Customs Entry Dale Jul 22.2002 Customs Duty EUR 4.00 4.10 Entry No. FRC008624030019 Original VAT EUR 94.00 %23 Advancement Foe EUR 710 7.38 1/1030Charge 0.10 Total Mitt" In. Cus
nternet: www.ledex.com The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To fluty. proof feat tgN50 fotorilhe penal my, In I.Wass do no: 811p0 oiled Plesee mats yoor clux rt, Ponh O for change et address. cheek here
11 10%.•31.3t0,?)73321:01.11341.1tal. JIMMY ....IX0X0111.11.42091t CONFIDENTIAL 1 usos 200.43 SDNY_GM_00342900 EFTA_002 15595 EFTA01315293 FecEx FedEx Express Payment Type Detail (Original) Invoice Number0~ invoice Date: Account Number: Page: 4 of 5 Shipped: Aug 02.2002 Pryor: Shipper
Payment due upon receipt 114420817145317108500002004363 Invoke Number Account Number Amount Due $200.43 JEFFREY E EPSTEIN 457 MADISON AVE FedEx NEW YORK NY 100224843 P.O. am 371481 Pittsburgh PA 15250.7461 1111 11111111 11111111111NI CONFIDENTIAL SDNY_GM_00342898 EFTA_00215593 EFTA01
02 2002 . Common Rate EUR-USO 0.9952238810 TransperIabon Charge 0.00 Total Transportation Charge* USO 3 000 Customs Entry Dale Aug 03.2002 Customs Duty EUR 67.00 6668 Entry No. FRCO0C624 160127 Original VAT EUR 127.00 12539 Advancement Fee EUR 7.20 7.17 111000 Charge 019 Total Otitlek
S INVOICE USD $ 12.54 The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To omes prow credit. please shies Sit poroon with loot 'swoon( to FedEx. Pins**. not nolo or NIA. Pleat* maim yaw chock popoble le TorlF. [_I For
I IIII MI 10%.•31)05•AIMAI:031.131.4.0144 /10OTY4130240000.0.1144200C CONFIDENTIAL USD S 12.54 SDNY_GM_00348994 EFTA 00221686 EFTA01319512 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-29235 invoice Date: Amount Number: Page: Shipped: Dec 22, 2003 P
been transferred and assigned to. are owned by. and are payable to FedEx Express. To omes prow credit. please shies Sit poroon with loot 'swoon( to FedEx. Pins**. not nolo or NIA. Pleat* maim yaw chock popoble le TorlF. [_I For chary. of orldron. rink hors anti comploo form et cogent side. Remittanc
G P FISH/ANN Dec 22 2003 . Cameroon Rata Ula-USO 1.7970046840 Transparmian Charge 0.00 FectEx Use Customs WADS* Toted TranSpOrINIon Charge, Customs Duty UKL 0.38 USD 3 0.00 068 Entry Dale Jan 01.2004 Ceiginal VAT UKL 210 3.77 Entry No. HM0000000000043 Advancement Foe UKL 4.50 309 Dec
S INVOICE USD s 58.21 The FedEx Ground accounts referenced In this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure prow credit, sloes* room Si, pores. with sow risme( is FedEx. Please the not stole of Mt Please maim sow chock pinstile is TedF. [i For
4 NEW YORK NY ICO22-6643 US CARIANC PArlaA Delivered Jan 20. 2004 Conversion Rate BRL-USO 0.3560181910 Signed by Transportation Charge 0.00 FedEx Use 45056LL Total TraneiteelMien Change* VSO 3 0.00 Customs CuStOma Duty BRL 34.10 12.14 Entry Date Entry No. Jan 22.2004 V000403599731
e been transferred and assigned to. are owned by. and are payable to FedEx Express. To ensure prow credit, sloes* room Si, pores. with sow risme( is FedEx. Please the not stole of Mt Please maim sow chock pinstile is TedF. [i For charge of address. check hors endcompel* form mi tonne side. Remittance
DISON AVE FL 4 NEW YORK NY 100226843 US Dec 30,2003 • Cameroon Rate BRL-USO 0.3560181910 Transponabon Charge Total TranapOrhillon Charge* 0.00 Customs Duty Cviginal VAT Advancement Fee BRL BRL BRL 34.66 18.93 28.58 VSO 3 0.00 1134 6.74 10.18 Total Duties. Tax. Customs. Other Fees Shipment
FedEx. JEFFREY E EPSTEIN 356 EBRELLO WAY PALM BEACH FL IMO Invoice Summary Jun 27, 2003 FedEx Express Services Duties. Tax. Customs Other Fees Total
nternet: www.fedex.com The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To snots prow credit pis/demon en swoon wilts soon powers, is Fax Pismo tie not sushi on Nit Pleats maim yaw chock posobls is Fax [71 For chimps
ent due upon receipt 114420817164298759300002287919 i ll Invoice Number Account Number Amount Due $228.79 JEFFREY E EPSTEW 358 EBRELLO WAY FedEx PALM BEACH FL 33450 P.O. Box 1140 00235? Memel:MIN INCII.I II H ill MHO ID Mx .• 1,140,Ullete.”1.11.33).110, IDaZTY...00Na010I1•00115 CONFI
poriabon Charge Toted Trensponallon Charges EUR•USD 1.1819301180 Redolent E MAXWELL MONTAGNAC SUR LEDE FRAY-MT DEES BOSCS FRANCE GR FR 0.00 Customs Duty Original VAT Advancement Fee 1/1000 Charge Total Duties, Tax, Customs, Other Fees EUR EUR EUR EUR 41.00 90.00 7.20 0.13 USO $ 000 48.4
S INVOICE USD $ 12.54 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To insure prow credit, plots* Non Si, pornon with Out pdystnt to Telt; Please do not suphs or NB Please mote ye., check eel...Isle to TedE. [_I F
II II lOX ll>y AIN:14:031.131t/ lUlt /10XOTY4130240.X0040.1144200C CONFIDENTIAL 1 USD $ 12.54 SDNY_GM_00342960 EFTA_002 15655 EFTA01315332 FedEx FedEx Express Shipment Detail By Payor Type (Original) Invoice Number: 7-173-29235 Invoice Date: Jan 06, 2004 Account Number: 1144-2081.6 Pag
Co0Ex Use 35.91/2 l_Ke Total Transponailon Charms USD 3 0.00 Customs Entry Date Jan 01.2004 Entry No. MC000300003013 Dec. Value USD 10.00 Customs Duty UKL 0.38 0_68 Cciainal VAT UKL 210 337 Advancerrent Fee UKL 4.50 8_09 Total Duties. Tax. Customs. Other Fees USD $ 12.64 Shipment Tota
s and Taxes from French customs, must be submitted by the importer, by mail. Due Immediately. Charges on this invoice include Dulles and Taxes which Federal Express has pail to French Customs on your behalf. Errors and omissions must be mooned in writing immediately upon receipt of invoice. 11111111111111111111
11IIIIIIIIIIIIII11111111,11,11 Invoice Number Account Number Amount Due 7.144-29110 1144-2081.6 $283.52 JEFFREY E EPSTEIN 457 MODISON AVE FedEx NEW YORK NY 100224843 P.O. Eke 371461 Piteburgh PA 15250.7461 t0X •:11(0. 1St, IX. n*XOlv....0“0:4141.11442alla CONFIDENTIAL SDNY_GM_00348926
Rate EUR-USO 10250000000 SPAS by .COTIN Transportation Charge 000 Total Transportation Charges VSO $ 0.00 Customs Entry Dale Jul 22.2002 Customs Duty EUR 4.00 4.10 Entry No. FRC008624030019 Original VAT EUR 940 9623 Advancement Fee EUR 7.20 7.38 111000 Charge 010 Total Duns. Tax, Cu
INVOICE USD $ 108.33 The FedEx Ground accounts referenced in this Invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To insure props. credit, pions mon On pores. with sone posse( is TedEn Please the nil stole or NIA. Please mare sow chock pinstile is TedFx [i Fo
my Fennell, Type Custom« PaciuNengl °detest RUSH- Packages I Weight 5.0 lbs. 2.3 kgs Ocevered Nov 19.2003 10:50 Stied by PALUMBA FLORIANA FedEx Use 45814/J74 Customs Entry Date Nov21.2003 Entry No. ITC682 Dec. Value USO 350.00 digil~ JEFFREY E EPSTEIN 457 MADISON AVE Fl. 4 NEW YOR
E Fl. 4 NEW YORK NY 100226843 US Nov 14. 2e03 • Cameroon Rate EUR-USD 1.1843652140 Transponation Charge Ci ent MO Total TrinFeentelion Charon Customs Duty EUR 1313 Cviginal VAT EUR 7009 Advancement Fee EUR 7.75 1.180 3 009 16.14 83.01 9.18 Total Duties. Tax. Customs. Other Fees shipment T
ies and Taxes from French customs, must be submmed by the importer, by mail. Due immediately. Charges on this invoice include Duties and Taxes which Federal Express has paid to French Customs on your behalf. Errors and omissions must be reported in writing immediately upon receipt of invoice. FOX .* /203* Mi4/8
Economy PackaCee TYPO Cualcater Pan/w002 Package: RUrTNE Packages 0 Weight 0 Delivered Dec 12. 2002 09:20 Sone0 by .0ARDIENNE Bunclie ID FedEx Use: Customs Entry Dale Entry No. Dec 09.2002 Invoice Number: 7-153-78512 Invoice Dale: Account Number: Page: e S000«... 5 KERLEN JEFFREY
DSON J EPSTEIN PARIS FR Dec OE 2002 • Cameroon Rate ELIA-U50 10185114290 Transportation Charge 0.00 Total Transportation Charges USD $ 000 Customs Duty EUR 7.00 713 C•iginal VAT EUR 49.00 49%9 Advancement Fee EUR 7.20 7.33 1/ICOOCharge 0.06 Total Dutkos, Tax. Customs. Other Feet USO 3
Entities connected to both FedEx and Customs Duty

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONPittsburgh PA
LOCATIONSgned
PERSONUSO S
ORGANIZATIONFrench Customs
ORGANIZATIONDec Value
ORGANIZATIONGENNEVILLIERS
ORGANIZATIONDulies
ORGANIZATIONAVENUE LOUIS ROCHE
ORGANIZATIONthe Duties and Taxes
ORGANIZATIONFectx
LOCATIONJUSTIFICATIF DE LA REALISATION
ORGANIZATIONIDUMPING SUR
ORGANIZATIONTaxes Midi
ORGANIZATIONCaties
ORGANIZATIONIICOLDTY
ORGANIZATIONPayot
PERSONInvOtte Dale
PERSON