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have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reverts nee Remittance Advice Vow
s this period! IMIIIIIMMI The FedEx Grotmd accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovs
FedEx Express Shipment Detail By Payer Type (Original) Picked up: Dec 02.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge el S00% le this ellirmen1 Tracking ID 842082524236 Sender SeMee TRW FedEx Intl Economy ILLEGSLE Package Type Custo
68,99 — 2.29 Tots Transportation Charges WEIS 59.51 Picked up: Dec 09.2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge' FecEx has espied a last surcharge et 4.00% to this shpmeeL Tradung ICI 828821139019 Sender Recicrenl SiNvIee Type FedEc Ir4IPncely DARREN INDYKE ME M
457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1.52023635 1144-20816 USD $ 1.366.37 I DM Illrllll FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00344810 EFTA_002 17502 EFTA01316643 Invoice Number: 1-520-23635 Invo:ce Date:
accounts referenced in this awoke have been transferred and assigned lo. are owned by. and are payebk to FedEx Express. To *novo propos ciodt pgaso (Mum Hs Hunan wet you 'laymen, 10 FodEx. %sae do fa mole or M. Pkgs. meta ,Our chock payable,. FoSEx- ro, evnorecleovss. chock hie ire ccmpbte fca, on reve
t adjustments for Service Failures or lack of a POD, please call 1-800422-1147. visit our Internet she at www.ledex.com or register for FIO. FecEE Federal Express Please indicate change In address tor the accounl x listed below: r- Physical Address E Billing Address 1 Moiling Address Account Numb:a: Name:
, Overnight Package Type FeCIEK Envelope Zone 2 Padtages Weight 1.0 lbs. 0.545 DePiered Jun 19. 200310:00 SVC AgOa AA Signed by 10097140 FecEx Use 169132150,00389.02 Invoice Number: Invoice Date: Account Number: Page: FedEx Express Shipment Detail By Payment Type (Original) Jun 27.200
I SO les. Baarce9c C.G.D.. 24 notes ElittrteliC C.G.D.. 48 ban Fe0Cx Ground Reockebe Fete Ground Roudertal Rural Nikons Ilmager Tranuneson Fee FedEx Dumdum line Delon FodEx Da Conan Plano Dallorst FotlEx Oeponoreet Hone Da/my FodEx Evawq Homo Colony FodEx Hance DaNtsyRosiSmilL FodEx lime DeOn
eson Fee FedEx Dumdum line Delon FodEx Da Conan Plano Dallorst FotlEx Oeponoreet Hone Da/my FodEx Evawq Homo Colony FodEx Hance DaNtsyRosiSmilL FodEx lime DeOnnnepdenlel • kr$ Cat). C.0.0. Pew Caen C.O.D. 000ensny Ch&” Cash C.O.D. Ewa C•Vercoo, - Pleat or Deasy .40thowit C FodEx Hance Daldey F
0477258581O600000141180 SP 01 000001 91702 A 1 ASNGLP IIIIIIIIIIIIIIIIII Invoice Number Account Number Amount Due USD $ 1411 Hill ILdJI FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00347333 EFTA_00220025 EFTA01318326 Tracking No...Airbill No. Adjustment Reque
ccounts referenced in this oweice have been transferred and assigned to. are owned by. and are payable to FedEx Express. To 01.-10 propos <ma piano (Mum Hs ponon wed your piymenl aFodEx. floodo ra sup& or MI Mosso gnaw your chock plyablo to Fo£x r0, range ci ?on's. check Iwo YO amVale 'can on reline ne
justments for Service Failures or lack of a POD, please call 1-800-622-1147. visit our Internet site at vevnv.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 I Mailing Address Account Number: 114.20
uarantee for on-time delivery will be temporarily suspended from Dec. 20-24 for Total Charges 108.61 FedEx First Overnight. FedEx Phony Overnght. FedEx 1Day Freight and FedEx International Phony shipments that are delivered within 90 minutes after the scheduled TOTAL THIS INVOICE LSD $ 108.61 c
ason. The Money-Back Guarantee for on-time delivery will be temporarily suspended from Dec. 20-24 for Total Charges 108.61 FedEx First Overnight. FedEx Phony Overnght. FedEx 1Day Freight and FedEx International Phony shipments that are delivered within 90 minutes after the scheduled TOTAL THIS INV
ccounts referenced in this nvoice have been transferred and assigned lo. are oared by. and are payebk to FedEx Express. To ensure prom erode. phis. (Mum Hs Hilda wan you. phononlioFHIEL Flaaao M na sago of MM. Mai* in*. 'tut duck payable,. FoSE, r0, ewe, cl extent check I've r ccmpeteIcan on reverse t
chanic Charge 10.10 Delvered Nov 28.200314:18 DiscouM -1.01 Svc Area 2R Fuel Surcharge 0.27 Signed by 7279236 Residential Delivery 1.40 FedEx Use 5277187819111302 Oelhery Area Surcharge 1.75 Total Charge USD $ 12.51 Picked up: Dec 01. 2003 Payor: Shipper Reference: CHOCOLATES Fuel
7 MADISON AVE FL 4 NEW YORK NY ICO22-6843 Invoice Number Account Number Amount Due 4.973.68926 1144-20814 USD 5 279.95 11111 11111111 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341768 EFTA_002 14463 EFTA01314490 Invoice Number: 4-973.68926 Invoice Date:
d accounts referenced in this mice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess. To ono.ro prow croft pbaso (Mum Hs Hilda Mb your papal 10 FoXlEx. Flame do I1:4 M1O0 of tat Macs in*. 'Out crook payable,. FeSE. 11 roe MAN,' cl rifle's. check Nye ere cceneele loan
TEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 IIIIIIIIIIIIIIIIII Invoice Account Number Number Amount Due USD $ 12.66 11.11 Illddl FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345176 EFTA 00217868 EFTA01316867 Invoice Number: Invoice Date: May 03. 200
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. FecEE Federal Express Please Indicate change in address tor the account N listed below: r- Physical Address E Billing Address E Nailing Address Account Number: NOME
accounts referenced in Ibis nvoice have been transferred and assigned lo. are aimed by. and are payable to FedEx Express. To anon propos crest peso Mum Hs pylon win your payment saFodEx. Roam ea rat supo or rat PloasollI*0 your chock twat.. to FoSEx- ro, rune, cr 'boos. check Iwo o- amens fen, on ton
Entities connected to both FedEx and Mum Hs

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
John Brennan
PERSON
David Rodgers
PERSONJeanne Brennan
PERSONPittsburgh PA
LOCATION
Parry
PERSONPitlsburgh
PERSONFe£x
ORGANIZATIONFedEx Tax ID'
ORGANIZATIONPeron
PERSONDisoanl
LOCATIONDresec
ORGANIZATION