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up: Oct 01.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge 0l 8.50% le this shipment. Feder has awned this airbillSor coned pleCes. weight and peke. Any changes made are reflected In the invoice an'ouM. 'Kaduna ID 792744578547 Service Typ
s °Bluffed Oct 04.2001 1621 ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 87056 US Transponaton Charge FINANCIAL TRUST CO 6100 RED leDOK COCK 03 ST THOMAS 00002-348 VI 3000 Signed by A.RODRIGUEZ Fuel Surcharge 2.47 Oispauni -0.90 Customs Total Transportation Charges USD S 81.57 Enby Date Oc
l Initiated throup an Aim:need teller Machine (ATM) Or Certa.a peauthollted debts led ceder to your account and Wren Departs (e.g. Social Security. Feder Rewritten: Payments, etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authowized erect Oeocnits to yeas account the do not to °vide
CD/ Department°, Finance Rohn& UM 59 Madan Lane PM Floor New York, NY 1000$ PAY FT REAL ESTATE INC TOTHE 1100 RED HOOK QUARTER B3 ORDER OF. ST THOMAS, VI 10902.0000 allopmCMIAMMAIA *Mmedn CHECK NUMBER 1005983 April 18, 2018 VOID AFTER 120 DAYS "• EXACTLY - *****- 25 DOLLARS AND 00 CENTS 30
l Initiated through an Auhensted Teller Machine (ATM) or CM.*" peauthorized debts and Coati to your widow, and Direct Debases (e.g. Social Seerits. Feder.' Rementent Paynsents. etc.) TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you have authorized direct deposits to yam account tim; do not p; ch
00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:
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Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH
Entities connected to both Feder and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
FedEx
ORGANIZATION
U.S. Virgin Islands
LOCATIONHarry Beller
PERSON
Joi Ito
PERSON
John Brennan
PERSON