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Is due by Aug 10.2000 181497791932262262400001191493. SP 01000001 97702 A I ASNGLP JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL Invoice Number Account Number Amount Due 1-932.26226 1814-9779.3 USD 5 119.14 1...
equest 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. Federal Express Please indicate change In address for the account I listed below: r- Physical Address E Address C Mailing Address Account Number: 1814.9779.3 Na
have been transferred ard assigned to. are aimed by. and are payable to FedEx Excess. To om.ro proposand._ phase return III piton wa your payment 10 FodEx. Moat, do na 010001101 Ploaso matt ,Oul crock payable,. FeSEx- ro, Chanpedektens. check 'em er0 ampble fon, on reverse nee Remittance Advice Your
d up: Jul 16, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx has apple3 a fuel surcharge of 7.50%10 this shpmenl. FedEx has aud4ed this Still la coned piaces.‘eght. and service. Any charges made are reflected in the mace amount. Tracking l0 845654542232 Sender ReCi
g.rDesl. JRWSTT Packages I Weall 0.9 las Delvat0 Jul 21. 2004 1520 ERIC GANY JEFFREY EPSTEN 457 MADISON AVE R.4 NEW YORK NY 10022.6843 US Transparlaton Charge CECILIED JONGH FINANCIAL TRUST CO INC 6100 REATTOK QUARTER sung B3 SAINT THOMAS 00602 VI 40.25 Signed by A.RODUZUES Fuel Surcharge 2.93 Di
t segregation required. Multiweight packages are prepared just like any other FedEx Ground 103.60 package. saving you hme and money. Talk vmh your FedEx Sales person to see if you quakily. call 1.800-GoFedEx or visit ledex.com to find out more. The Coda Ground accounts referenced in Ibis twoice hav
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. FedkK Federal Express Please indicate change In address for the accounl x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20
have been transferred and assigned lo. are owned by. and are payable to FedEx Express. To *ma* peoporatot obese morn III panda wax your payerenl 10 FodEx. Freon ea n sugo or kilt Pkgs.Mika ,Oul chock twat.. le FosEx- cvnpe d one's. check 'em r OCmreOlt fc.m on renww ode Remittance Advice Your payme
dEx Express Shipment Detail By Payor Type (Original) Dropped off: Mar 11, 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appleg a Nei surcharge 018 50% to INS shpmeni Distance Based Prime- Zone 2 The delivery oomnernenilor Express Saver Packages lo homes or pnvale
FedEx 2Day PaCkage TYPO Cualaler PaCkaang Zone 8 Packages I Weight 5.0 bs. 2.1kgs 6:201r PALMS 515 LAKE STS STE 203 KIRKLAND WA 96333 US Transparlaton Charge aim G MAXWELL 118AEAST65SY NEW YORK CITY NY 10028 US 24.80 Delvefecl Mar 17. 2C0.5 Imp DisoaUnt -2.48 Sic Area 2R Declared Valet Charge
3 Invoice Number Account Number Amount Due 7-655-05018 1144-2081.6 USD $ 44.39 Irrlllllllrlrlllllbllllr,IlrlrlllrllllI 11.11 Illrllll FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343206 EFTA_002 15901 EFTA01315493 Invoice Number: 7-655-05018 Invoice Date:
this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis invoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To OrdIJO prom ciadt prase Murry Hs porton arm your moven, IOFodEx. Macro nu sup. Of Rol Pious molars sou( chock Orlyablo to FstrEY. IT r0, rw r
harge USD $ 16.68 Picked up: Sep 27.2000 Fuel Surcharge • FedEx has applied a Iel surcharge of 8.50% lo this shame-it The delivery commtmeni tor FedEx 2day le homes or pnvege resident% Onaidee tore er. sj ,5 7 p ree lezord tosness ciey ref Al Az Aa. A3 AM. PM. gi arW Rudi eervee alias. Distance Ba
es I weight 1.0 Os. 0.54/5 Delvered Sep 28. 20040927 1122er MANUELASTATTER JEFFREY E EPSTEIN 4571AM:050N AVEFI. 4 NEW YORK NY 100226843 US Transparlaton Charge ReUaenl NIMA VADOLLAYYPOVE PAYETTE ASSOCIATE 285SUMMER ST BOSTON LIA 02210 US 15.20 Svc Area Al Discount -2.43 Stared by M.FOYDER Fuel S
. To request adjustments for Service Failures or lack of a POD, please call I visit our Internet site at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the account x listed below: r- Physical Address Ei Billing Address E NaiIIng Address Account Number: 2292-07
e€011 MA 001veed Jun ID. 200511:55 7.37 TrenspOlUiten Charge Svc Area AA Residaneal Delivery 2.00 S0neg by C.HAMMOND Fuel Surcharge 085 FedEx Use 1602001200000156/ Total Charge USD 1022 Picked up: Jun 13.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. soda ha
NGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Number Account Amount Number Due 3.884.04128 USD $ 25.69 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 CONFIDENTIAL SONY_GM_00345594 EFTA_002 18286 EFTA01317117 Invoice Number: 3-88404128 Invoice Date:
e 2 Packages I Wer MA 457 MADISON AVE NEW YORK NY 10022.6843 US 16 LAWRENCE AVE HIGHLAND PARK NJ 06904 US imp Oaf venal Jun 14.200511:15 Transparlaton Charge 5.00 Svc area A2 Resident/Si Delve,/ 2.00 Signed by 23370544 Fuel Surcharge 0.58 Feat( Use 1541 15260000015692 Total Charge uS0 7.58 P
adjustments for Service Failures or lack of a POD. please call 1-800-622-1147, visit our Internet slte at www.fedex.com or register for FIO. Fed1K Federal Express Please Indicate change In address for the *section! I listed below: n Physical Address E ening Address 1 Mailing Address Account Number: 2292-0
Ex Express Shipment Detail By Payer Type (Original) Dropped off: Aug 26. 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel surcharge • FedEx has apple:la I uelsurCharge Of 7.03% lo this shpmeni Discount apsded is the greater of volumediscount or dropoll discount. No addconal discount *pee
P 01 000001 91702 A I ASNGLP Invoice Number Account Number Amount Due 1.991.35631 USD S 16.85 IrrJItlrlrlrltlddrlLtlLIrLLJrlI Hill Iltddl FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00345505 EF1'A_00218197 EFTA01317056 Invoice Number: 1491.35631 Invoice Date:
YKE JOHNNY CRAMP' NYSG LW SECOND CITY CAPITAL PART NE RS Zone Orig./Cost. Packages War Detvered A JREVYOT I 0.5 OS Aug 27.20041020 LIS Transparlaton Charge 22.50 Signed by AMANDA Fuel Stitkafge 1.10 Discount 475 Customs Total Transportation Charges USDS 16.85 Entry Data FedEx Use Aug 27.200
this period! IMIIIIIMMI The FedEx Ground accounts referenced in Ibis ,woice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To *ma* peoporata pause morn SYS paten wax your payereal 10 FatlEx. Neale ea n Lupo di kit NOMA Malta ,Out chock payable,. Featt cVnpe d ektens.
1.6 Page: 4 ol 5 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 11.2003 Payor: Shipper Reference: ERIC Fuel Surcharge FedEx has applied a fuel surcharge of 5 50,410 s1110mern. FedEx has audios' this airbill tor coned pieces. weigh'. and service. Any changes made are rell
SNGLP JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.682.61255 1144.20814 USD 5 213.58 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00347203 EFTA_002 19895 EFTA01318246 Invoice Number: 4-682-61255 Invoice Date: Apr
Type Customer PactagIng JEFFREY E EPSTEIN Zone N 457 MADISON AVE RC Orig)Desl. FLUtAAD NEW YORK NY 10022.8843 us Packages I %venni 2.0 bs Transparlaton Charge 001vCrOd Ape 21, 2003 10:08 Fuel Surcharge Synod by A.CRUZ Oisoaunl 89.34 4.77 Customs Total Transportation Charges USD 3 01.43 Entry Da
in discounts this period! The FedEx Ground accounts referenced in this noice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoparatot pause Cohn iris porton van your oefirentio Fedex. Flosono n tabgo or 1CM. mosso gnaw 'our chock Payablo to FesEx- I-I for corre
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Oct 21, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has appled a fuel surcharge 019.50%mtwo shipment. Tracking ID 837192091070 Sender Recipient Sen4ce T)pe Fells Ind Non" MANUELA STOTTER JEAN HUG
have been transferred and assigned to. are owned by. and are payable to FedEx Express. To *ma* peoparatot pause Cohn iris porton van your oefirentio Fedex. Flosono n tabgo or 1CM. mosso gnaw 'our chock Payablo to FesEx- I-I for correlate's. check rem r amentefcan on reverts ado Remittance Advice You
pe Zone I Orig.rDesI. SAF/STT Packages I Wart 0.5 bs delvers Oct 25. 200415A1 K L COLOON ZOMO ROND 49 ZONO RANCH RD STANLEY NM87056 US Transparlaton Charge DALE FINAMIAL TRUST CO 30.00 Signed by A.RODIRG2ES Fuel Surcharge 2.76 [Pismire -0.90 Customs Entry Date Ocl 23.2004 Total Transportatio
Charge 22.53 Signed by AMANDA Fuel Surcharge I 10 Discount -6.75 Customs Total Transportation Charges USOS 16.85 Entry Data Aug 27.2004 FedEx Use 05678, USW°. Shipment Detail Subtotal IISO S 16.85 CONFIDENTIAL MINIMUM SDNY_GM_00339473 EFTA_002 1 2168 EFTA01313058
Your payment is due by Sep 18.2004 229207501991356310800000168575 SP 01000001 97707 A 1 ASNGLP NYSO LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx PO. Box 371461 Pittsburgh PA 15250.7461 Invoice Number Account Number Amount Due 1-991-35631 USD $ 16.85 CONFIDENTIAL SONY_GM_00339471 E
STREET Orig./Oast. JREWOT NEW YORK NY 100226843 US SUITE 2603 Packages I VANCOUVER DC V6E 3C9 CA 05 yVNlihl be Oetvered Aug 27.2004 1020 Transparlaton Charge 22.53 Signed by AMANDA Fuel Surcharge I 10 Discount -6.75 Customs Total Transportation Charges USOS 16.85 Entry Data Aug 27.2004 FedEx
o JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoke Number Account Number Amount Due 4.092.82135 1814.9779.3 USD 525.11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345877 EFTA_0021 8569 EFTA01317346 Invoice Number: 4-092-82135 Inyoto Date: Feb
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. FedkK Federal Express Pewee Indicate thanes In address for the account w listed below: n Physical Address E Blling Address I Mailing Address Account Number: 18144779
Zone 8 Paces 1 Weir 2.0 05. 0.91t0S °sainted Jan 29.200209:10 EM/AY TAXER JEFFREY EPSTEN 457 MADISON AVE FL 0 NEW YORK NY 10022-6843 115 Transparlaton Charge OR JARECKI FALCONWOOD CORPORATION 585 FIFTH AVENUE 3RD FL NEW YORK NY 10017 US 27.50 Servile OiSeOunl -6.60 Area Code Al Fusel Sischarge
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. Fed1K Federal Express Please indicate change In address for the recount x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1814.9
Is due by Aug 16.2005 181497797784560075300000458236 SP 01000001 97702 A I AShIGI, JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL IIIIIIIIIIIIMIll Invoice Number Account Number Amount Due 7.784.56007 1814.9779.3
ig.DesI. FOASTT Packages I weight OS las Dalvagi Jul 21. 2005 1422 ERIC GANT JEFFREY EPSTEN 457 MADISON AVE F1.4 NEW YORK NY 100028843 US Transparlaton Charge JEANA LITTLE St JAMES % AMERICAN YACHT HARBOR 6100 RED HOOK k 2 ST THOMAS 00802 VI 42.75 Stied by KHYLTCH Syel Surcharge 435 Chroaunt -1.
Entities connected to both FedEx and Transparlaton Charge

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Memphis
LOCATION
Eric Trump
PERSONNYSG LLC
ORGANIZATIONDarren Indyke
PERSON
John Brennan
PERSON
David Rodgers
PERSONJeanne Brennan
PERSONPittsburgh PA
LOCATIONRabin Sender
PERSONFedEx Excess
ORGANIZATION
Financial Trust Company
ORGANIZATIONFedEx Pak
ORGANIZATIONUSO S
ORGANIZATIONFedEx Ind Priority
ORGANIZATIONFuel Surcharge • FedEx
ORGANIZATION