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Type FedEx MO Priorily RUSHI MELLAW RILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITRE ST.JAMOS Zone I 457 MADISON AYE FL 4 CO FMANCIAL TRUST CO. Orig./Deal. LNAJSTT NEW YORK NY 100224843 US Packages 1 Weigh) 0.5 to Delivered Jun 21. 2004 1523 Transportalion Charge 30.00 Signed by
rges 17.56 Total Charges 310.04 TOTAL THIS INVOICE.- __LSD $ 310.04 You saved $9.05 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer cR01. obese
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
-5.73 12.97 Total Charges 198.21 TOTAL THIS INVOICE._._..._.._.__._..._.._.__.__.-t1SDS 198.21 You saved $5.73 in discounts this period! The FecEx Ground accounts refetenced in this invoice have been iranslerred and asagned lo. are owned by, and we payaWe to FedEx Express. To ensure prwer croft. wease
at Tracking ID 790272239501 Sender Redolent Service Type FedEx kill Priorily CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 8100 RED HOCK OUARTER OrigtDest. mesrr 4TH FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh
7 Total Charges USD.$.. 304.86 TOTAL THIS INVOICE.- _._USD $ 304.88 You saved $9.00 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned lo. are owned by. and we payaNe to FedEx Express. To ensure power credi. obese
nl. Tracking ID 791921317732 Sender Recipient Service Type FedEx bill Priority CECILE DE JONGH Package Type FedEx Envelope JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER 06NDest. Jeesrr 4T14 FLOOR SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh
Total Charges USO.S.. 710.02 TOTAL THIS INVOICE.- _._11SD $ 710.02 You saved $19.38 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by. and we payable to FedEx Express. To ensure proper cm:Awns, w
unl applies. Tracking ID 837474578835 Sender Redden! Service Type FedEx bill Priority KAREN L GORDON DALE Package Type FedEx Pak ZORRO RANCH TNANICAL TRUST COMPANY Zone I 49 ZORRO RANCH RD 8100 REO HOCK Orig4Dest. ABOSTT STANLEY NM 87058 US OUMTER B3 Packages 1 ST THOMAS 00802-1348 VI Weighl 0.8 Ds
rges 11.58 Total Charges 147.86 TOTAL THIS INVOICE._ __USD $ 147.86 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts reteteneed in This Precise have been hansterred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prcper cm*. Ono, ;a
VSTT Packages 1 0.5 to Delivered Oct 04. 2004 1621 KAREN L GORDON ZORRO RANCH 49 ZORRO RANCH RD STANLEY NM 137093 US Transportation Charge DEE FNANCIAL TRUST CO 6100 RED HOCK OUCK B3 ST THOMAS 00802348 VI 30.00 Signed by A.RODRIGUEZ Fuel Strcharge 2.47 Discount -0.90 Customs Entry Oale Oct 02.2004
s 19.11 Total Charges 232.55 TOTAL THIS INVOICE.- _._USD $ 232.55 You saved $6.61 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in This invoice have been transferred and asagned lo. are owned by. and we payaWe to FedEx Express. To ensure prwer croft. woos,
.7 Ds Delivered Feb 04. 2005 15:58 CECILU1 STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4T14 FLOOR NEW YORK NY 10022 US Transpottalion Charge JEANNE FINANCIAL TRUST COMPANY 70.25 Signed by A.ROOIRGUZS Fuel Surcharge 6.13 Discoed -2.11 Customs Total Transponation Charges USD S 74.27 Entry Dale Feb 04. 2005 F
467.70 TOTAL THIS INVOICE._ ._..._.._.__._..._.._.__.__..USD $ 467.70 You saved $1328 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts refetenced in This invoice have been transferred and asagned to. are owned by. and we payable to FedEx Express. To ensure prwer croft. weas
Weight 1.3 me Delivered Sep 18. 2005 14:05 JEFFREY E EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation Charge JEAN NE BRENNAN FINANCIAL TRUST COMPANY 6100 RED HOCK OUARTER SUITE EI-3 ST. THOMAS 00802 VI 42.75 Signed by A.ROORIGUZES Fuel Stecharge 5.39 Discount -1.28 Customs Total Transp
es 17.71 Total Charges 153.99 TOTAL THIS INVOICE.- ....LSD $ 153.99 You saved $4.22 in discounts this period! IIIIIIIIIIIIIIIIIIIIIIIIII The FecEx Ground accounts retetenced in this invoice have been transferred and asagned lo. are owned by, and we payable to FedEx Express. To ensure prwer croft. weas
Entities connected to both Financial Trust Company and FecEx Ground

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Les Wexner
PERSON
John Brennan
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON
Ralph Lauren
PERSON
Pittsburgh
LOCATION
Prince Andrew
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Federal Reserve
ORGANIZATION
Joi Ito
PERSON
Memphis
LOCATION
CECILIA STEEN
PERSONLarry Visoski
PERSONNYSG LLC
ORGANIZATION
David Rodgers
PERSON