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Tracking ID 837482094276 Sender RecloIenl Service Type FedEx Intl Priority ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone I 457 MADISCN AVE 6100 RED HOCK CENTER Otig.tDesk alaSTT NEWYORK NY 100224841 US SUITE 8.3 Packages I ST. THOMAS 00602 VI Weigh 1.3
LAUREN KWNTNER JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Treesponaton Goatee Fuel Surcharge Discount Racine's 8CGCOE HAGUE CO FiNANCIAL TRUST COMPANY INC 6100 RED NOOK QUARTER SUITE 8-3 ST THOMAS00802 VI 28.75 0.84 486 Total Transportation Charges USD S 28.73 Picked up: Jan 08.2003 Payor: Sh
this Shipment Oef very delayed by vtuabons bayonet our control. Tracking ID 806981488645 Sender ;WPM Sanwa Type FedEx Intl Priority J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envccope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO Orig.iDest. LNASPO NEVIYORK NY 1002248
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delay hocking ID 837482094276 Sender Recbieni Sanwa Type FedEx Intl Prim* ERIC GAMY JEANNE BRENNAN Package Type FedEx Pak JEFFREY E EPSTEIN FINANUAL TRUST CO. Zone 1 957 MADISCN AVE 6100 RED HOCK CENTER Crig./Dosl. JRBATT NEWYORK NY 10022-6893 US SUITE B-3 Packages I ST. THOMAS 00802 VI Weighl
s shipment Deivery delayed by vtuabons beyond our control. Tracking ID 806881988645 Sender ReCtilenl Service T)pe FedEx Intl Prianty J ESPTEIN CARLOS SANCHEZ Package Type FedEx Envelope JEFFREY E EPSTEIN PEDRO NITONINE ALARCON Zone H 457 MADISON AVE 91 WARTO OrigiDesl. LNASPO NEWYORK NY 10022.884
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Delivered May30. 20031535 DAVE ROOCIERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge JEANNE BRENNAN FNANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 00802 VI 39.50 Signed by A WALLACE Fuel Surcharge 1.92 Ca:count -1.19 CUSTOMS Entry Dale May30
ckaging JEFFREY E EPSTEIN Zone H 457 MADISON AVE FL 4 Orig.43est. FLUSPO NEW YORK WY 100226843 US PadtegeS Weight Wastes Signed by Become CARLOS SANCHEZ 1 40.0 els Transportation Charge 258.95 May 26. 20031200 Fuel 54001/021? 1256 FLNTONICGONZALEZGARC Dsccunt -7.77 CUSTOMS Entry Ogle May 1
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Mutual Connections (35)
Entities connected to both Financial Trust Company and CARLOS SANCHEZ
Jeffrey Epstein
PERSON1,281 w/ Financial·9 w/ CARLOS
John Brennan
PERSON211 w/ Financial·3 w/ CARLOS
NEW YORK NY
LOCATION166 w/ Financial·4 w/ CARLOS
JB
Jeanne Brennan
PERSON161 w/ Financial·3 w/ CARLOS
Ghislaine Maxwell
PERSON160 w/ Financial·3 w/ CARLOS
FedEx
ORGANIZATION129 w/ Financial·6 w/ CARLOS
Alan Dershowitz
PERSON102 w/ Financial·3 w/ CARLOS
LB
Leon Black
PERSON79 w/ Financial·2 w/ CARLOS
Ralph Lauren
PERSON77 w/ Financial·2 w/ CARLOS
Prince Andrew
PERSON73 w/ Financial·3 w/ CARLOS
Eric Trump
PERSON61 w/ Financial·2 w/ CARLOS
Julie K. Brown
PERSON47 w/ Financial·3 w/ CARLOS
Alfredo Rodriguez
PERSON39 w/ Financial·3 w/ CARLOS
Memphis
LOCATION36 w/ Financial·2 w/ CARLOS
Bradley Edwards
PERSON34 w/ Financial·3 w/ CARLOS
Bradley Cooper
PERSON28 w/ Financial·3 w/ CARLOS
Condoleezza Rice
PERSON25 w/ Financial·2 w/ CARLOS
David Rodgers
PERSON25 w/ Financial·2 w/ CARLOS
ME
MARIE JOSEPH EXPERTON
PERSON17 w/ Financial·2 w/ CARLOS
Zorro Ranch
LOCATION14 w/ Financial·2 w/ CARLOS