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oice Number: 4.427-09197 Invoice Date: Oct 28. 2002 Account Number: Page: 1 o14 FedEx Tax ID 71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact Fed Ex R
71.0127007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Questions? Contact Fed Ex Revenue Services Phone: _M -f 7-6 (CST) Fax: Invoke Summary Oct zs, 2002 Internet: www.ledex.
7 RICHARD gotten JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 LG Transperlabon Charge CHARLES MILLER 2.HAMILICN AVE STE 207 NEW ROCHELLE NY 10001 LG 18.00 Svc Area A2 Discouni -0.32 Signed by S.BROCK Fuel Surcharge 0.41 Feat( Use 29710320001484C Total Transportation Charges U
3 mentions1 same-page
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Type FectEx Emeloce Zone 2 Pieces I Weight 1.0 lbs. 0.5 kgs Def vaned Jan 10.2002 09:20 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224943 US Transperlaben Charge JOAKIM ASPEOREN MATTER 8 ODONNELL ARCHITECTS 150 WEST 25TH STREET NEW YORK NY 10001 US 1210 SOni$00 Discoun
Invoice Number: 4061.81192 Invoice Date: Jan 21.2002 Account Number: Page: 1 ol II FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843
ADISON AVE NEW YORK NY 10022.6843 US Transparlalion Chary OSCOuni Fuel Surcharge Reciaienl CHARLES MILLER MILLER AND RAVED 2 HAMILTON AVE NEW ROCHELLE NY 10601 US 22.25 -2.23 0.20 Total Transportation Charges CONFIDENTIAL USD 20.22 SDNY_GM_00345841 EFTA 00218533 EFTA01317313 Invoice Number:
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FAMILY DOLLAR tt ORANGE NJ 04207670218535188 05 0701AMZN Mktp US*MH0AF0L Amzn.cornibill WA04207670218535188 01 45545307021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 45572507021480 SAINT NICHOLAS AVE NEW YORK NY 04207670218535188 05 $50.00 -$2.50 -$22.50 -$78.74 -$2.50 -$23.50 -$700.
MPANADA MAMA - DOWNTO STRIPE.COM CA 04207670215605687 01 9650261231FOOT LOCKER 08673 BROOKLYN NY 04207670215605687 05 00711712298 CHATHAM SQUARE NEW YORK NY 04207670215605687 05 12/15 Claimld: -$38.16 -$74.50 -$59.00 -$128.10 -$29.36 -$250.93 -$62.00 -$349.99 -$103.60 -$22.98 -$17.38 -$263.
with Zelle payment from LASHAWN JOHNSON 7886703610 $100.00 -$74.57 0128LA FITNESS 949-255-7200 CA 04207670218535188 01 0128SUNOCO 00075234 NEW ROCHELLE NY 04207670218535188 05 01292854 KENNEDY LLC JERSEY CITY NJ 04207670218535188 90 0129MCDONALD'S F2923 NEW ROCHELLE NY 04207670218535188 05 0128
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3 mentions1 same-page
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.50 799.07 IATKMETROCARD MACHINE 2 BROADWAY NEW YORK NY Mar 25 Withdrawal - VISA - Visa Purchase -208.25 590.82 03/25 VICTORIA'S SECRET #1350 NEW YORK NY Mar 26 Withdrawal - VISA - Visa Purchase -8.37 582.45 03/25 WHITE CASTLE 100002 BRONX NY Mar 27 Withdrawal - VISA - Visa Purchase -55.77 526
-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase 1,19
,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182
2 mentions1 same-page
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-280.00 1,250.02 MCU 755 CO-OP CITY BLVD.#2 BRONX NY A1A00311 Feb 17 Withdrawal - VISA - Visa Purchase -13.54 1,236.48 02/17 JACKS 99 STORE NEW YORK NY Feb 18 Withdrawal - VISA - Visa Purchase -34.00 1,202.48 02/17 HAND WASH 8 DETAIL CENT BRONX NY Feb 21 Withdrawal - VISA - Visa Purchase -8.8
,000.00 1,766.29 IACU 1225 GERARD AVE. BRONX NY A1A17110 Feb 23 Withdrawal - VISA - Visa Purchase -215.69 1,550.60 02/23 COSTCO WHSE #0241 NEW ROCHELLE NY Feb 24 Withdrawal - VISA - Visa Purchase -296.14 1,254.46 02/23 JCPENNEY 2718 BRONX NY Feb 25 Withdrawal - VISA - Visa Purchase -72.00 1,182
2 mentions1 same-page
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FedEx Standard Overnighl ERIC GAMY Package Type FedEx Envelope JEFFREY E EPSTEIN EPSTEIN INVESTS Zone 7 Packages 1 NEW YORK NY 100228843 US NEW YORK NY 10022 US Weighl 1.010e, 05 kg% Delivered Dec 15.20030928 Transportalion Charge 15.45 Svc Area Al DiSC0ull -2.47 Signed by S.GRIFFIS Fuel
Type FeclEx Pak Zone 2 Packages 1 Weight 5.0 lb*. 2.3 kgs JEFFREY E EPSTEIN NEW YORK NY 10322-6843 US Transportation Chan. STEVE COHEN NEW ROCHELLE NY 10804 US 20.75 Delivered Dec 18.200315:17 Discount -2.08 SK Area .42 Fuel Surcharge 0.75 Signed by H.PNA 85790 Resclential Delivery 1.40
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Mutual Connections (34)
Entities connected to both NEW YORK NY and ROCHELLE NY
Jeffrey Epstein
PERSON6,484 w/ NEW·3 w/ ROCHELLE
FedEx
ORGANIZATION1,788 w/ NEW·3 w/ ROCHELLE
Ghislaine Maxwell
PERSON1,080 w/ NEW·2 w/ ROCHELLE
Memphis
LOCATION558 w/ NEW·3 w/ ROCHELLE
Prince Charles
PERSON171 w/ NEW·3 w/ ROCHELLE
Woody Allen
PERSON130 w/ NEW·2 w/ ROCHELLE
Semler
ORGANIZATION98 w/ NEW·2 w/ ROCHELLE
CW
Courtney Wild
PERSON71 w/ NEW·2 w/ ROCHELLE
BRONX NY
ORGANIZATION64 w/ NEW·3 w/ ROCHELLE
BRONX
LOCATION46 w/ NEW·4 w/ ROCHELLE
SUNOCO
ORGANIZATION34 w/ NEW·2 w/ ROCHELLE
the United States Government
ORGANIZATION30 w/ NEW·2 w/ ROCHELLE
Southern District
LOCATION29 w/ NEW·2 w/ ROCHELLE
CM
CHARLES MILLER
PERSON21 w/ NEW·2 w/ ROCHELLE
NYCDOT
ORGANIZATION20 w/ NEW·2 w/ ROCHELLE
National Credit Union Administration
ORGANIZATION16 w/ NEW·2 w/ ROCHELLE
LAFAYETTE
LOCATION14 w/ NEW·2 w/ ROCHELLE
Advance - Insurance Single Life
ORGANIZATION12 w/ NEW·2 w/ ROCHELLE
SPEEDWAY
ORGANIZATION11 w/ NEW·2 w/ ROCHELLE
YONKERS NY
ORGANIZATION5 w/ NEW·2 w/ ROCHELLE