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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 ler the account a listed below Account Number: Name: E Physical Address K Billing Address K Mailing Address A
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 30. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a lust surcharge ol 13.00%a this shipment Distance Based Pricing. Zone 6 Package senl from: 33404 D♦1 code Isl enema' Dec 31. 2004 al
1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 7.945.01052 USD S 284.27 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 IIIIIIIIIIIIIIIIIIIIIIIIII EFTA00220582 Invoice Number: 7-945-01052 Invoice Date: Jan 10. 2005 Acco
Area Signed by FedEA Use N/A Jan05. 2005 0926 Al S.GRIFFIS 00414424/X000000 1 t_ Seidel VISAS PASSPORT VISAS 8 PASSPORT 3240 WILSON BLVD ARLINGTON VA 22201 US Transportalion Chine Discount Fuel San:barge RecipieN HELEN KIM EPSTEN INTERESTS 457 MADISON AVE CH FL NEW YORK CITY NY 10022 US
Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00340457 EFTA_00213152 EFTA01313655 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Payment Type Summary Sep 02.2002 3ot 8 Shipper Original Number of Transportation Charges 246.30 BOW Discount -29.59 Special Handling °lames
Detail (Original) Picked up: Aug 22. 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal Use: 2.19t0093001516'_82 Fuel Surcharge FedEx has appled a fuel surcharge of 2 0014 io this shipment Package sent from 10021 sp code Distance Based PoOng. Zone 6 FedEx has audted this abbe! br
... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 IMIIIIIMMI Invoice Number Account Number Amount Due USD 5228.16 il..1,11 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340456 EFTA_00213151 EFTA01313654 Tracking No..fAirbIll No. Adjustment Reques
SON AVE NEW YORK NY 100226543 US Transoorlatron Charge Discounl Fuel Surcharge Reopen) EDWINA SIMONDS G3 VISAS PASSPORT 3240 WILSON BOUELVARO ARLINGTON VA 22201 US 1550 -246 026 Total Transportation Charges CONFIDENTIAL USD 13.28 SDNY_OM_00340460 EFTA_002 I 3155 EFTA01313658 Invoice Numb
. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the *section!x listed below: n Physical Address E Billing Address I Mailing Address Account Number: Name
unt -29.59 Special Handling Charges 11.25 Total Charges 228.16 TOTAL THIS INVOICE .LSD 228.16 You saved $29.59 in discounts this period, The FedEx Greed accowas referenced in this invoice have been transferred and assigned lo. we owned by. and we payable to FedEx Ewes: To town proper credit ple
NY 10022-6843 HIIIIIIMIIIIIII Invoke Number Account Number Amount Due USD 5228.16 lissibildsuld$1.1.11...1...1.1..1.II 11.11 Il..1,11 FedEx P.O. Box 371461 Pinsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346490 EFTA_002 19 I 82 EFTA01317764 Tracking No/Airbill No. Adjust FAX TO
SON AVE NEW YORK NY 100226843 US TrenfiXdatken Charge Discount Fuel Surcharge Reorient EDWINA SIMONDS G3 VISAS PASSPORT 3240 WILSON BOUELVARD ARLINGTON VA 22201 US 1550 .246 D26 Total Transportation Charges CONFIDENTIAL USD 13.28 SDNY_GM_00346494 EFTA_00219186 EFTA01317768 Invoice Number:
24.92 27.80 52.72 16032 The FedEx Ground accounts referenced in It invoice have been translened and enured to. are aimed by. and are payable to FedEx Express. To olive proper cede- abase return ins wen van your Dayton, to Sea& NUM 00 MC SW:40 or rad. Florio MOM pun check payable to FeEs- r.,C1/4.1Pr tdr
edEx Express Shipment Detail By Payor Type (Original) Dropped off: Dec 27.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0113.00% to INS Pigment Dislance Based Prizing. Zone 3 Package sent from: 11232 Zip code Release signature on Me. NE
askaantel FadEx Rano DaPosy Rase:Mona Rea Cash COO. Cmege Cad. C.0.0. 110 Density Cnvr Cast, C.0.0. Ewa C•Perece, C• Drool al DeRrin Minato. - FodEx Ilona Delivery Forma • - Fuel SuTbarge O :WIWI a lor Gummed Longo, u • • 0.0,1114, Kirin Langn 0.0tala a OrCentinedLenah and G..P. Smckmental
FedEx FirslOverrighl Package Type FedEx Pak JEFFREY E. EPSTEIN 457 MADISON AVENUE Rectoteni 03 Visas 8 Pasmon. Inc 03 Vi 3240 Wilson Balevard ARLINGTON VA 22201 US Zcne 3 NEW YORK CITY NY 10022 US Packages 1 Weight 2 0 IDS. 0 9 kga Transperlitign Charge 45.50 Delivered Dec 21.260407:12 Fu
tein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at t e Sound Advice Amphitheater
ST PALM BCH FL 33409-5059, PALM BEACH COUNTY Lien Holder Holder: AMERICREDIT FINANCIAL SERVICES INC Lien Date: 11/29/2002 Address: PO BOX 182673, ARLINGTON TX 76098-2873 Vehicle: Description: Cr>am r wnry 1992 Oldsmobile Cutlass Ciera/S - Sedan 4 Door License Rate: License License Plate VIN: State
M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC SI 38.4308/15/2017 -$6.93 08/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY
LL WA 5294.50 10/31/17 1 am /i7 CA CLARKATLANTA 803-239-4211 Description TUITION/FEES CA SPEUAAN COLLEGE 8C0-239-4211 Description RETAIL ARLINGTON VA $35.00 NEW HAVEN CT $35.00 10/31/17 CA HOWARD UNN 800-239-4211 Description RETAIL AMAZON MKTPLACE PMTS BOOK STORES NEW HAVEN AMZN.CO
Entities connected to both FedEx and ARLINGTON

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
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Pittsburgh
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Alaska
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Marc Rich
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David Rodgers
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George W. Bush
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Juan Alessi
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United States
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Prince Andrew
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PERSONLeon Black
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Parry
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Department of Justice
ORGANIZATION