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up: Mar 02, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FcelEx has :reseed a her surcharge at 6.50% to this shipment. Feder has awned this atria Sor coned pieces. weight and peke. Any changes made are reflected In Wie invoice amount Tracking ID 790566524680 n r B2SitTB
nal discount applies. Tracking 10 1337074037231 Service Type FedEx Intl Naar Package Type FedEx Envelope Zone Sender Reciaeni JENNE GALE UNA FINANCIAL TRUST COMPANY INC 6100 RED HOOK OUMTER 03 JEFFREY E EPSTEIN OlgiDest. SAF/STT SANTA FE NM 10022.6843 US ST THOMAS 00802-1348 VI Packages Weicrit Delvered 0.5
1.34 .1.19 Total Transportation Charges USD 39.65 Picked up: Aug 13, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder has rippled a fuel surcharge 01150%10 INS stipment Trac/dng ID 792948187508 Service Type FodEx Intl Priority Package Type FodEx Envelope JEFFREY
se G72akuSIMO, Sander JEFFREY E EPSTEIN 457 MADISON AVE R. 4 NEW YORK NY 10022.6843 US Transponation Charge Fuel Surcharge DiSCOunl Recicien1 JAMIE FINANCIAL TRUST C OMPANY . IN 6100 RED HOOK OUAIEB3 ST THOMAS VI 00802-1348 VI 39 50 1.34 .1.19 Total Transportation Charges USD 39.65 Picked up: Aug 13, 2003 Payor
Oelvered Sep 02. 20051053 Fuel Surcharge 3.82 Signed by .ROBI Discount -0.95 Total Transportation Charges USD S 34.37 Customs Entry Date Feder Use Sep 01.3306 Q3327/US010 Shipment Detail Subtotal USD S 488.56 Dropped off: Aug 26.2005 Payer: Third Party Reference: NO REFERENCE INFORM
O'STT Packages 1 Weigh) 0.51es Oelvered Aug 29.200515:30 ZONO DEVELOPMENT CORP 49 ZORRO RANCH RD STANLEY NM 87056 US Transportation Charge FINANCAL TRUST CO 6100 RED HOOK CUATER S3 ST THOMAS 00802.1345 VI 31.50 Signed by V.PASCAL Fuel Surcharge 3.82 Discount -0.95 Customs Total Transportation Ch
up: Jul 07. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% ID this sNpmenl. Feder has auditor" this alrbIll for coned peon. weight. and Burke. Any changes made we reflected in the invoice amain( Delveey delayed by Stb.labOIS beyon
6 Signed by A.REDUGU2ES Customs Enby Dale Jul02.2C04 FedEx Use 013248.1JS01000 Transperlaticn Charge Fuel Surcharge DISCOur4 Reccien1 DDE FINANCIAL TRUST CO INC 6100 RED /ICC< OUCLA 83 ST THOMAS ST THOMAS C0600-1348 VI 30.80 1.75 -ario Total Transportation Charges USD 30.85 Picked up: Jul 07. 2004
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aug 05.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder ha8 WOO a luel Surcharge Of 750% IOINB shpmen1 Tracking ID 825521135891 Sender Reciplen1 Senn:. Type FedEx Intl Plenty FRANCOIS 00fFIMET Packag
Packages I 1Velffl 4.408 Oeivered Aug 12.20041523 JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY loon US Transporlaban Charge DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOK CUARTER SURE B-3 St THOMAS 00002 W 74.01 S601(4 by U.PASCAL Fuel Surcharge 5.03 Oiscounl -2.22 Customs Entry Date Aug 12.2
per Reference: NO REFERENCE INFORMATION Sete ',coma' Use X70120tili Fuel Surcharge. FedEx has applied a fuel surcharge ol 2.00% le this shipment. Feder was prated this abill Sof COttOCI pit.0911. weight and SINV109. Any cremes made are nYllinteil In the invoice amount. Tracking ID 791739256012 Ser
LAUREN KWINTRER JEFFREY E EPSTEIN 457 MADISCN AVE NEW YORK NY 100224543 US Tramp:MOM Charge Discount Fuel Surcharge 5566620 JEANNE BRENNAN FINANCIAL TRUST COMPANY. INC 6100 RED HOOK OUARTER SUITE B-3 ST THOMAS 00802 VI 36.00 •1.08 0.70 Total Transportation Charges USD 35.62 Picked up: Dec 20.2001 Payo
up: Feb 11. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50% le this sNpmere. Feder has audte0 this PRAY for coned peces. yoaghl. and sennde. Any changes made are reflected In to lrn,000 amount Tracking ID Sanwa Type FedEx Intl Pri
2005 1326 Sgned by ARODRIGU2S Customs Entry Date Feb 12 2005 FedEn Use G6976.1JSOIO_ Transporlabon Cheep, Fuel Surcharge Discount Recgienl DALE FINANCIAL TRUST COMPANY 6100 RED HON( OUARTE 93 ST THOMAS VI 06002.1348 VI 42.75 3.11 .128 Total Transportation Charges USD 44.58 Picked up: Feb 11. 2005 Payor: S
Entities connected to both Feder and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
U.S. Virgin Islands
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FedEx
ORGANIZATION
Les Wexner
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John Brennan
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Ghislaine Maxwell
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Richard Kahn
PERSONJeanne Brennan
PERSONHarry Beller
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Alan Dershowitz
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George W. Bush
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Ralph Lauren
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Puerto Rico
LOCATION
Eric Trump
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United States
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New York City
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Prince Andrew
PERSON