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/Crest. ABaSTT Packages I %Wild 0.5 bs K L GORDON ZORRO RANCH 49 ZORO RANCII ROAD STANLEY NM 87056 US Transponaton Charge JEAN,* JADE DOE FINANICAL TRUST COMPANY INC 6100 RED HOOK CUARTER B3 ST THOMAS VT 00802-1348 VI 28.75 Delvaged Jan 02. 2004 15:46 Fuel Swcharge 1.12 Staled by A.RODEGUZ Discount -0.8
%Wight 05 be Defvered Jan 09.2004 10:48 TranspataBon Charge Signed by .PATRICIA Fuel Surcharge Discount Customs Entry Date Jan 08. 2004 Fe£x Use X1904US010f 3000 Ira 1.31 43.90 Total Transportation Charges USDS 30A1 Picked up: Jan 07.2004 Payor: Shipper Reference: LESLEY FUN Sur
s shjament. Sella JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transco:at:Man Charge Fuel Stirenelge Discount Bement DAPHNE FINANCIAL TRUST COMPANY 6100 RED HOOIC QUARTER SUITE B-1 ST. THOMAS 00502 VI 39.50 124 -1.19 Total Transportation Charges USD $ 39.65 Ricked up: Jul 01.2003 Rayon
F-x Envelope Zone PA OngMeal JRUNB Packages 1 Weighl 0.5 is Delver.» Jul 04. 2003 09:00 Signedby E.J.~ Customs Entry Oak. Jul 02.2003 Fe£x Use Ga3421/S010., «3 50% to Ihs shpment Sender JEFFREY E EPSTEIN 457 MADISON AYE Fl. 4 NEW YORK NY 10022-6843 US Transport:ton Charge Fuel Sut
6 Signed by A.REDUGU2ES Customs Enby Dale Jul02.2C04 FedEx Use 013248.1JS01000 Transperlaticn Charge Fuel Surcharge DISCOur4 Reccien1 DDE FINANCIAL TRUST CO INC 6100 RED /ICC< OUCLA 83 ST THOMAS ST THOMAS C0600-1348 VI 30.80 1.75 -ario Total Transportation Charges USD 30.85 Picked up: Jul 07. 2004
NCH RD OnguDeat SAFT3TS STANLEY NM 87056 US Packages 1 Weight 9.0 be Deivered Jul 07.2004 17:30 Signed by Customs Entry Dale An 30.2004 Fe£x Use G294841581Q56 Transporlzeson Charge Fuel Sucharge Dimwit —imp 161.08 9.37 -4.83 Total Transportation Charges CONFIDENTIAL USD S 165.6
BOSTT Packages I Wel)U 0.5 te Def./erect May 23. 20051407 ZOTTO DEVELOPMENT CORP 49 ZOTTO RANCH RD STANLEY NM 87055 US Transporter= Charge DALE FINANCIAL TRUST CO 61 50 RED HOOK QUARTER 03 ST THOMAS 00602-134B VI 31.50 Signed by A.RODRIOUEZ Fuel Surcharge 3.51 Oiscount .0.95 Customs Total Transportati
75002 FR 31.50 Signed by .FtABI Fuel Surcharge 3.51 Diaboted -0.95 Customs Total Transportation Charges USD 34.06 Enby Dale May 26.2006 Fe£x use X759SUS010f Shipment Detail Subtotal USD$ 148.42 Picked up: May 26.2005 Payor: Recipient Reference: 310323/CHRISTOPHE620270 Fuel Surchar
Entities connected to both Financial Trust Company and Fe£x

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
NEW YORK NY
LOCATION
John Brennan
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ralph Lauren
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSON
Memphis
LOCATION
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Pittsburgh
LOCATION
Joi Ito
PERSONLarry Visoski
PERSON