4
Shared Docs
4
Same-Page
4 / 4
Mentions
EGIBLE MEM Transportation Charge Discount Fuel Surcharge Recipient JANINE PRONNAN FNANCIAL TRUSTCO 6100 RED ROCK CHUMFAS / ILLEGIBL STE 8.3 ST THOMAS US VIRGIN ISLANDS 453 VI 38.00 -1.14 0.18 Total Transportation Charges USD S Payment Type Detail Subtotal . _USD 3 37.04 37.04 UK 111111111
OrigJDest. JREVINF Pieces Weight Delivered Signed by Customs Entry Oale 0.5 leek 02 kgs Mar 18. 20020943 .GARDIENNE Mar 15.2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient STEPHANIE SIROT NERERT 8 A
EFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transponalion Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOOK OUARTERS SUITE 03 ST THOMAS. USVI clam VI 27.50 Signed by J.COURNIELOUS Oiscounl -0.83 Fuel Swcharge 0.53 Customs Enlry Oale Aug 23.2002 Total Transportation Charges
OrigrDest. amerr Pieces V/eighl Delivered Signed by Customs Entry Oale 1 0.5 Ds. 02 kgs Aug 22. 2002 1829 S.MORGAN Aug 21. 2002 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surtharge Recipient JEFFREY EPSTEIN LSJ 6100
RY JENSON CESCO Transportation Charge Discount Fuel Surcharge Recipient TIM COCK LSJ, LLC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS 42 ST THOMAS US 453 VI 287.45 -8.62 11.15 Total Transportation Charges USD $ 289.98 Picked up: Aug 10, 2001 Payor: Recipient Reference: NO REFERENCE INFO
Zone OrigJDest. Pieces Weight Delivered Signed by Customs Entry Oale JMISTT 1 0.5 lbs. 02 kgs Aug 03. 2001 17:03 D.BLYDEN Aug 03.2001 LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Discount Fuel Surcharge RILES ALEXANDER LITTLE SAINT JAMES
Delivered Oct 12.2001 16A8 Signed by B.RCORICK Customs Entry Dale Ocl 11. 2001 LSJ LLC CO AMERICAN YACHT HARBOR 6100 RED HOOO OUARTERS 82 ST THOMAS US 453 VI Transportation Charge 271.05 Discount .8.13 Fuel Stscharge 10.52 Total Transportation Charges USD S 273.44 EFTA00219825 Invoice
t conditions as they relate lo fuel costs. Incrimethrishem regulatory paperwork Tracking ID 828585033280 Sender Service Type FedEx Intl PiiWily LAUREN KWINTNER Package Type FedEx Envelope JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Zone Otig.Mest. Pieces Weigel Delivered Signed by C
Entities connected to both St Thomas and LAUREN KWINTNER

Jeffrey Epstein
PERSON
American Express
ORGANIZATIONLarry Visoski
PERSONDarren Indyke
PERSON
Puerto Rico
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ralph Lauren
PERSON
Condoleezza Rice
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSONNYSG LLC
ORGANIZATIONHarry Beller
PERSON
Memphis
LOCATION
Sarah Ferguson
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON