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Y E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.156.63908 USD S 21,161 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339969 EFTA 00212664 EFTA01313382 Invoice Number: 4-156-63908 Invoice Date: Mar 18. 2002 Account Number
Funds 000. Dan. 421 (41 3n1 Pany. Cash CCO. Orme 422 BIRemml. Drive% 423 Bll WOWS. AuosFOD.DomosIc 424 81 SNOWS. COO. Danout 425 B1 SNOWS. Guaramod Fun34 COD. Crow 426 DI SNOW.* Cash COD. Dun. 427 AutoPOD. CEO. COO. Centel. Comefic 426 AutoPOD.Oarenlm0 Funds COO. Collect Dorn. 429 MOD. 81
YSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due USD 5 44.35 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00340065 EFTA_002 12760 EFTA01313417 Invoice Number: invoice Date: Apr OS. 2002 Account Number: Page: 2
O Funds COO. Prepaid Cash CCC. Propaid Amon./ COO. Orman Aum9CO. Cornea AnoDCO. MOD. Pr000d AumPCO. (COD. Cohn* PubPCO. FRP. Ropad .4.10PCO. Guaramod FursCOD. Prepaid PuioPCO. Lath COD. Propaci ON 3rd Pan, 8,13rd Pont. AotoPOD 8,13rd Parry. COO Sil 3rd Parry. Coommeml Coda C00 Sil Ard Po*. Co
IN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Number Account Number Amount Due 4.781.28962 1144.20814 USD 5 189.85 FedEx P.O. Box 1140 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341361 EFTA_002 14056 EFTA01314236 Invoice Number: 4-781.28962 Invoice Date: Jul 14.2003 Account Nut:
Dotard Ao.POD. Ceded Cott* miernatawca Omura. 9al Party. Adorns Money Cravaniod Funds COD. Farted Can CDC. Proem AuxPOD. COD. Propod AuxPOD. Guaramod hnds COD. Propaed Aot00.Ca*COD. Prep* 803rd Parry 403rd Parer. ArrioP00 803rd Para. COO all 3ed Pany. Guarielood Funds COO all 3ed Pany. Con CO
Entities connected to both Memphis and Guaramod

FedEx
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Alaska
LOCATIONLarry Harrison
PERSON
Parry
PERSONSamoa
LOCATIONIIIMIIIIIIIIIIII
ORGANIZATION