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Same* Area Code AA Signed by 0.N PKG Bond* ID 000 Surcharge 013.00% Ie this sNment Sender LARRY VISISKI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Tramp:40w Chew» Discount Fuel Surcharge Recloienl JIM JUSTED 16.50 2.64 0.42 Total Transportation Charges USD $ 14.28 Picked
ber: 4-012-92239 Invoice Date: Nov 19.2001 Account Number: 1144.20866 Page: 1 o19 FedEx Tax ID 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Q
FFREY E EPSTEIN 457 MADISON AVE NEW VORK NY 1002248a US %imp:Laken Charge Discount Fuel Surcharge /ACT RLEY MORGAN GUARANTY TRUCT COOF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2.16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE IN
Invoice Number: 4-012-92239 Invoice Date: Account Number: Oil Page: FedEx Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Qu
Ex Tax* 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Adorns: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 19, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020
E EPSTEIN 457 MADISON AVE NEW YORK NY 1002248a US Transporlatice Charge DiSCOur4 Fuel Surcharge MATT RLEY MORGAN GUARANTY TRUCT CO OF NY 500 STANTON CHRISTIANA RD NEWARK DE 19713 US 13.50 .2 16 0.34 Total Transportation Charges USD 11.68 Picked up: Nov 09.2001 Payer: Shipper Reference: NO REFERENCE IN
NT'L BANK OF COMMERCE/- 114902528 8/0: INSURED AIRCRAFT TITLE SERVICEOKLAHOMA CITY, OK 73179- REF: CHASE NYC/CTR/BNF=FREEDOM AIR INTERNATIONAL, INC. NEW YORK NY 10065-6216/- AC-000000007394 RFB=O/B IBC LAREDO OBI=REF N7223E 760750 BBI=/IMAD: 0726K4QLE01C000770 TRN: 2532509207FF $11,800,000.00 07/27/11 07/
4 Inbound Fed Wire Transfer C FED WIRE CREDIT VIA: CITIBANK/021000089 B/0: ASSET PRESERVATION, INC. 746 REF: CHASE NYC/CTR/BNF=SHMITKA AIR, INC. NEW YORK NY 10065-6216/AC-000000007394 RFB=O/B CITIBANK NYC OBI=08 70958 AIR GHISLA 036942:0 REF: SIMAD: 0310B1Q8021CO24465 TRN: 4407509069FF $3,144,091.81 0
2Y-1 ORG:/0208912121199997 EAGLE COPTERS LTD REF: DELIVER S/N 53375/CHGS/USDO,/CHGS/USD18,00/0CMT/USD8006,01/INT/FW021000021/- BNF/HMORGAN CHASE 500 STANTON CHRISTIANA RD NEWARK TRN: 6247600121J5 $7,988.01 05/11/12 05/11/12 5:40 PM 739474324 Outbound Fed Wire Transfer D BOOK TRANSFER A/C: BAK OPPORTUNITIES LLC
Entities connected to both NEW YORK NY and STANTON CHRISTIANA RD

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Memphis
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
Juan Alessi
PERSONSanwa
ORGANIZATIONLarry Harrison
PERSONFedEx Service Guide
ORGANIZATION
Gordon Brown
PERSONCAIENDEZ
ORGANIZATIONTransperlaecn Charge
ORGANIZATIONJOHN D KELLEY
PERSONJULIE SHAY
PERSONJIM JUSTED
PERSON