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sed. Tracking ID 792217438481 Sender Recicien! Service Type FedEx bill Priority HELEN H KIM JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigJDest. JRNSTT 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10002 US ST. THOMAS 00802 VI V/ei
1 2.2 Its Delivered rpA0 2003 16:01 HELEN H KIM JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge JEANNE FINANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 83 ST. THOMAS C0802 VI 58.99 Signed by Fuel Swcharge 2.57 Discounl -1.77 Customs Enlry 0ale Apr 02.2003 Tota
of volume discounl or doper dscount. No additional discounl applies. TracIdng ID 828821138695 Sender Rept:lent Service Type FedEx kill Priority LAUREN KWINTNER CATHY MALES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE FL 4 6100 ERED HCOK OUAKERS 23 OrigJElest
lops Delivered May 08. 2E021428 Sgned by W.WALLACE Customs Entry Dare May OS. 2002 TraMpDflaCel Charge Discount Fuel Surcharge 62.021thal JEANNIE FINANCIAL TRUST COMPANY AMERICAN YACHT HARBOR 6100 RED NOM QUARTERS 93 ST THOMAS 00802 VI 65.03 1.95 1.26 Total Transportation Charges CONFIDENTIAL USD 64.34 SDNY
LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Transperlaimi Charge Discouni Fuel Surcharge Redden JEANNE BREW FINANCIAL TRUST CO INC 6100 RED HOOK OUARTER STE B2 ST THOMAS VI 2750 -0.83 0.53 Total Transportation Charges USD Payment Type Detail Subtotal .USD 27.20 228.2
e 0 Ong Mem. JSSKNO Pieces 1 Weight 0.5lbs. 0.2 kgs Delivered May06.20320323 Signed by .EXPERTCM Customs Entry Date May04.2032 Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transparlace Charge ['swum Fuel Surcharge Recipient IMUE JOSEPH EXPATON BERLIOZ 8
FedEx Use X790OUSOICX_ Sender EIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transpooalion Charge Fuel St:charge Oiscounl Recipient DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE 0-3 ST. THOMAS 00802 VI 74.01 5.03 -2.22 Total Transportation Charges USD $ 76.82 Shipment Detail Subtotal US
MOW 1 0.5 Ds Aug 13. 2004 12.17 .ERCHISA Customs Entry Oale Aug 11.2004 FedEx Use G0581MS01055 surcharge ol 7.00% to this shpmenl. Sender LAUREN KWINTNER JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Transportation Charge Fuel Surcharge Oiscounl isRec. en lt 71.00 4.82 .2.
N Delivered Nov 15. 2001 15:53 ERIC GANY NEW YORK STRATEFY GROUP LLC 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JENNE FNANCIAL TRUST COMPANY 55.30 Signed by 0.BLYDEN Discount -24.33 Fuel Suttharge 0.93 Customs Entry Oale Nov 15.2001 Total Transportation Charges USD $ 31.90 Pa
l Surcharge FedEx has applied a Net surcharge ol 3.00% to This shpmenl. Tracking ID 825988052863 Sender Recipient Sento Type FedEx lnll Priatily LAUREN KWINTNER CECILLE DE JOHNG Package Type FedEx Envelope NYSG LLC FNANCIAL TRUST COMPANY INC Zone I 457 AIADISON AVE OrigJDest. mesrr NEW YORK NY 10022
igh) 0.51s. 02 kgs Delivered Aug 23. 2002 16:10 GAVE ROOGERS JEFFREY 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 Oal
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
Entities connected to both Financial Trust Company and LAUREN KWINTNER

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
FedEx
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Ralph Lauren
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Les Wexner
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Richard Kahn
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John Brennan
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Ghislaine Maxwell
PERSONHarry Beller
PERSONJeanne Brennan
PERSONNYSG LLC
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Memphis
LOCATION
Eric Trump
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Pittsburgh
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Alan Dershowitz
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George W. Bush
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Puerto Rico
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Eric Holder
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