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1-520-95145 Invoke Date: Dec 29. 2003 Account Number: 1144.2081.6 Page: 1 of 9 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Dec 29, 2003 Invo
791741740668 Service Type FedEx Slandard Overnight Package Type FedEx Envelope Zone 6 Packages Weigle 1.0 co. 0.5 kgs 457 MADISON AVE FL 4 NEW YORK NY 1002243843 US Transportation Charge MICHAEL FRIEDMAN 358 EL MUD WAY PALM BEACH FL 33480 US 14.75 Delivered Dec 24. 2003 16:30 Discount -2.36
COD. Be ard Party. Dormatir 432 AvaPCO. Osa CCO. 813m Party. Damtelic 433 AsenPOD. Cluanwlood Funds COD. ell 3.0 Party. Ø. 434 ECOD. Bil ~Vera. Damna 435 AseaPOD. 000. 811 nonami. Dommile 438 ~CO. ECOD. B6 RedDeal. Damalk 437 AseaPCO. Case COD. BM Recipient. Deacsic 433 ~CO. Guanwieed Fun
3 mentions1 same-page
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Feriae Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Apr 07, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.11471.1-F 7.6 (CST) Fax: (800) 5
YORK NY 100224843 US Transportation Charge Oiscounl Declared Value Charge Fuel Swcharge Rea:teat RICHARD BARNETT Cf0 J EPSTEIN 9 EAST 71ST ST NEW YORK NY 10021 US 1 a Total Transpodation Charges USD $ 9.88 Dropped off: Apr 01, 2003 Payer: Shipper Reference: PAY Fuel Surcharge FedEA has applied
ECOD. Be ard Party. Domator 432 AurePCO. Cer COD. 813re Party. Danmsk 433 ALMPOD.Cluonwieed Funds COD. ell ard Party. Dom. 434 ECOD. Bil narai. Damna 435 AsenPOD. 000. Bil Roopeni. Damula 438 ~CO. ECOD. Be Rapml. Ornen 437 /4.03PLO. Case COD. B11 Recipient. Donosie 4.33 ~CO. Ceeninieed Fund
3 mentions1 same-page
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FedEx Tax NM JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Invoice Summary Aug 11, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 54
7 Sender Recbient Service Type FedEx Express Saver JEFFREY E EPSTEIN M.FORNWALT Package Type Customer Packaging 457 MADISON AVE FL 4 Zone 8 NEW YORK NY 10022-6843 US Packages 1 Weighl 10.0 lbs. 4.5 kgs Transportation Charge 46.45 Delivered Jul 22.2003 11:08 Discount -4.85 Svc Area A2 Fue
.CCO. Propan Damme 412 AurePCO. ECOD. Read. Domenbc 415 ~POD. Guanwicrod Funds COD. Ppd. 416 AvroPCO. Cmh COD. Neo«. Damask 417 DI 3rd Party. Damna 418 Bl Ord Pasty. ~.POD. Dranic 419 DI 3rd Party. COD. Owal< CO DI 3rd Party. G.drara.94 Ft.rds COD. Dale 421 Bil Ord Pasty. Cent 000. Dametu
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Area Signed by FedEx Use 2 1.010s. 05 kOe Jan 27.2003 11:18 AA A./AYERS 0242791100838908 Sender JEFFREY SCHANTZ NYSG LLC 457 MADISCN AYE NEW YORK NY 100224841 US Transportation Charge Saturday Deoiery Fuel Surcharge 8131.12i8DI RODE HART STEVEN SCOTT ORCHESTRAS 1010 NORTHERN BLVD STE 328 G
Invoice Number: 4-535-95799 Invoice Date: Jan 31.2003 Account Number: 2292.0750-4 Page: 1 of FedEx Tax ID NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Jan 31, 2003 Invoice Questions
:M.~0o ECCO. Peclad. Oceretoc 018 FelE4 Croaa. PRP, Pacnue. Domlei 019 Pomad. Mamcie AulaPOD. Colom. Domena 021 Colom Doemde (OO COD. Capa. Damna 031 ECCO. Cyka Domeno 032 Cazn CCC. Goleci Dameslc 033 Guaranleed Forda CCC. Carte,. Damek 03 Gron Papai:I. Pel" Manager 403 Cairaniocdnind
2 mentions1 same-page
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FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Oct 20, 2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 62211471.1-F 7.6 (CST) Fax: (800) 54
palet Durome 412 AraPCO. ECOD. Read. Dometric AIS 4403PCO.Guaianicrod FundsGOD. Pgl. Dam- 418 AraPCO.Cash COD. Amid. Domesiie 417 613rd Party. Damna 418 Ba Ord Pasty. Aia.POD. %mak 419 I61 3rd Party. COD. Drat< 420 161 3rd Party. Gulran od Fut COD. Dem. 421 Ba Ord Pasty. Cent 000. OomeMc
2 mentions1 same-page
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Invoice Number: 4-963-06250 Invace Date: Nov 21. 2003 Account Number: Page: 1 of 0 FedErt Tax ID: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 21, 2003 Invoice Questions?
CC]. Praca. Denoac 112 AMPCO. ECOD. Rewa. Domostw 115 ALO3PCO.Guanwicrod Funds 200. Ppd. Dorn 116 AMPCO. Cmh CCO. %ma. %mage 417 IM 3rd Pany. Damna 118 B1 3d Pasty. AM.POD. Dranic 119 M 3rd Pany. COD. Owal< CO M 3ro Pany. adrar~lErds COD. Dam. Cl Bil Ord Pasty. Cod, 000. DomeshC 422 Ed
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Mutual Connections (37)
Entities connected to both NEW YORK NY and Damna
Jeffrey Epstein
PERSON6,484 w/ NEW·5 w/ Damna
FedEx
ORGANIZATION1,788 w/ NEW·6 w/ Damna
Ghislaine Maxwell
PERSON1,080 w/ NEW·5 w/ Damna
Memphis
LOCATION558 w/ NEW·3 w/ Damna
NYSG LLC
ORGANIZATION548 w/ NEW·2 w/ Damna
Pittsburgh
LOCATION422 w/ NEW·2 w/ Damna
Alaska
LOCATION319 w/ NEW·5 w/ Damna
David Rodgers
PERSON279 w/ NEW·2 w/ Damna
Zorro Ranch
LOCATION249 w/ NEW·2 w/ Damna
FedEx Express Saver
ORGANIZATION199 w/ NEW·2 w/ Damna
Federal Reserve
ORGANIZATION144 w/ NEW·2 w/ Damna
CECILIA STEEN
PERSON98 w/ NEW·2 w/ Damna
Ii Fce
ORGANIZATION75 w/ NEW·4 w/ Damna
Erwin
PERSON37 w/ NEW·2 w/ Damna
RB
Richard Barnett
PERSON35 w/ NEW·2 w/ Damna
RE
Retom
PERSON15 w/ NEW·4 w/ Damna
Synalem
LOCATION17 w/ NEW·2 w/ Damna
DC
Dale Cerlain
PERSON15 w/ NEW·2 w/ Damna
Semite Type
ORGANIZATION14 w/ NEW·2 w/ Damna
Dala Cenom
ORGANIZATION12 w/ NEW·3 w/ Damna