9
Shared Docs
9
Same-Page
16 / 9
Mentions
ty JEANNE BELNAN Packap9 Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 8100 RIO HOOK OUARTERS Orig.rDesl. ABOSTT NEW YORK NY 100224841 US 8-3 Packages I ST. THOMAS VI 453 VI Weighl 0.6 lbs. 0.3 kgs Delivered Dec 02.20321444 Transpenacn Charge SILCO &red by D.WAL
r: 4-495-45970 Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Summary Dec le, 2002 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (
urcharge. FC4Ex has applied a Nei surcharge 014 0014 to this Marra Reopent not names dosed. Tracking ID 830273245338 Sender Receiem Service Type FedEx Intl Prionty E SIIAIONDS K VAUGHAN EDWARDS Package Type Customer Packaging JEFFREY E EPSTEIN 2cee 0 457 MADISON AVE Cng Meet FLUIBE0 NEWYORK NY 10022484
Delivered Mir 13. 200216:10 Signed by J.CORNElLUM Customs Entry Dale Ma. 13. 2002 Sender JEFFREY E. EPSTEIN 457 MADISCel AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpanaece Charge Oscoura Fuel Surcharge Recioierd JEANNE DRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK WARIER SUITE S-3 ST. THOM
Invoice Number: 4-156-74178 Invoice Date: KU la 2002 Account Number: Page: 1 015 FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wevtledex.com Invoice
nent Discount applied is the realer of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Sonic* Twe FedEx Intl Prionty DAVID RODGERS Package Type FedEx Envelope Zone OriarDed. LNASTT Plows 1 Weighl 0.5 IDS. 0 2 IVA Delivered Liar 12.2002 17:15 Signed by J
Advice Your payment Is due by Jan 06.2004 114 4208115205964449000064213450 SP 01 000001 97702 A 1 ASNGI" JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 IIIIIIIIMIIIIIII Invoice Number Account Number Amount Due 1-520.59644 USD 5 642
ce Number: 1-520-59644 Invoice Date: Dec 22.2003 Account Nurnber: Par: 1 019 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: wmviedex.corn
rbill for caned penes. weighl. and service. Any charges made am reflected in the awoke amount Tracking ID 791091005890 Sender Recipienl SeNOS TM, FedEx Intl Prionty JEANNE BRENNAN Package Tyco FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCH AVENUE MOO RED HOCIC °VARIER Or aiDest
Invoice Number: 4.251-90330 invoice Date: Jun 24, 2002 Account Number: 1144.20866 Page: FedEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wwitledex.com Invoice
dvice Your payment Is due by Jul 09, 2002 114420814251903300100008800399 SP 01 000001 97702 A 1 ASNGLP ..... JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.251.90330 1144-2081-6 USD 5 880.03 1,i11,1,,I,,,.1111 11...11...II.I..111....1..11
SCOuni applied is the greater of volume deco ml Or dropon dscouM No animal de.count applies, Tracking ID 832758344742 Sender Recipienl Some* T)Pe FedEx Intl Prionty DAM ROOGERS JEANNE BRENNAN Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE 6100 RED HOCK QUARTERS O
Package Type FedEx EnVelece JEFFREY E EPSTEIN ILLEGIBLE TRUST COMPANY INC Zone I 457 AMMONAYE FL 4 6100 RED HOOK OUARLE. 03 Ong)Dest. ABQSTT NEW YORK NY 10022-6843 US ST THOMAS 453 VI Packages 1 woo 0.6b Transpcchtson Charge 3930 Delvered ort 07.2003 16:12 Fuel Sucharge 1.72 Signed by A.R
EFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK OUARTER OngiDesl. JRBSTT 4TH FLOOR SURE EI.3 Packages I NEW YORK NY 10022 US ST. THOMAS 00002 VI Weight 2.3 les Delverecl Oci 09. 2003 1624 Renspalaton Charge Signed by A.ROCIRIOUEZ Fuel Surcharge Chsco...nt
O/TOCI pieces. vreighl. and service. Any charges made are rellechad in the invoice amount. Tracking I0 791020656890 Sender Retleier4 Sonic* Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pelt JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED HOOK QUARTER OrigiDest.
Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST GOING. Zone I 457 MADISON AVE Fl. 4 6100 RED IlOOK QUARTER 83 Ong.Gesl. ABOSTT NEW YORK NY 10022-6843 US ST THOMAS 00802-1348 VI Packages 1 Weight 05 de Immune:son Charge 2175 DOWOrad Jun 02. 2003 15:29 Fuel Surcharge 1.39 Signe
02. 2003 14:48 Signed by A. H000E Customs Enoy Dam May 31. 2003 Fe£x Use G29031.1S01Q, DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transperheson Charge Fuel Sr:Charge Dissacti ALAN D SMITH LAW OFFICES Of HODGE E FRANCOIS 1340 TAARNBERG ST THOMAS 00802 VI 26.
Discount wined is the greater 01 volume clIscouni Or &won dscouM No Olson& disown< tales. Tracking ID 792899060014 Senile, Recblenl Service Type FedEx Intl Prionty JEANNE BRENNAN Package Type Fader Pak JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER Ø /Deal. J
Advice Your payment Is due by Nov 09. 2004 114420817700304731000001532214 SP 01 000001 97702 A 1 AShIGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Palsburgh PA 15250.7461 CONFIDENTIAL WIIIIIIMMI Invoice Number Account Number Amount Due 7.700.30473 11
-700-30473 Invoice Date: Oct 25.2004 Account Number: 1144-2081.6 Page: 1 o15 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vnywiedex.corn
irtAllSor correct maces. weight and service. Any changes made we rellecled In the WOKS annint Tracking ID 782118547268 S4 .1 ReCIPOnt Sanwa Type FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK QUARTER OrH rDesi.
ce Number: 1-763-13304 Invoice Date: May 10.2004 Account Number: 1144-2081.6 Page: MI5 FeCTEx Tax ID JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn
unt applied is he greater of volume discoed or dropal dscount. No addbonal discount apples. Tracing ID 843749864100 Sender ROCIPIOnt Service Type FedEx Intl Prionty DALE Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RAD HOCK OripiDest SAFtSTT NEW
umber: 1-810-44442 Invoice Date: May 24. 2O04 Account Nurnber: 1144-2081.6 Page: 1 o15 Fedex Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn
ill tar Carted paces. might and service. Any charges made are reflected in the "vice ZIMOJM, Tread* ID 792640648023 Sender Recipient Service T)pe FedEx Intl Prionty JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISCN AVENUE 6100 RED NCO< QUARTER Orig.iDest.
Entities connected to both NEW YORK NY and FedEx Intl Prionty

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Ralph Lauren
PERSON
Memphis
LOCATION
Martha Stewart
PERSON
John Brennan
PERSONJeanne Brennan
PERSONPittsburgh PA
LOCATION
Zorro Ranch
LOCATIONPitlsburgh
PERSON
West Palm Beach
LOCATION
MILES ALEXANDER
PERSONMARIE JOSEPH EXPERTON
PERSONFeder Envelope
PERSONTransparlahce Charge
LOCATIONCO AMERICAN YACHT HARBOUR
ORGANIZATIONSTEPHANIE SIROT
PERSONUSG S
ORGANIZATION