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age Type FedEx Envelope Zone surcharge ol 5.0D% to this shprnenl. or ckopolf dscount. No addbonal discounl applies. Sender Recipient JEALE DDE FINANCIAL TRUST CO INC 6100 RED KICK OrigrDest. Packages Weigh) Delivered SARS17 1 0.5 Os Feb 20. 2004 16:34 Transportalion Charge QUARTER B3 ST THOMAS 00802-13
.00 Delivered Feb 28. 2004 15:34 Fuel Swcharge 1.48 Signed by A.R0OUGEZES Discount -0.90 Total Transportation Charges USD5 30.56 Customs Enlry Dale Feb 26. 2004 FedEx Use G279LUS01O/_ Shipment Detail Subtotal USD 337.67 Picked up: Feb 16.2004 Payor: Third Party Reference: NO REFERENCE INFO
closed. Tracking ID 790311934348 Sender Recipient Service Type FedEx kill Primly ERIC GANY JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE OrigrDest. JMIETT 4TH FLOOR Pieces 1 NEW YORK NY 10022 US Weighl 3.5 ts. 1.6 kgs Delivered Feb 19. 2002 16:38 Trans
ORK NY 10022 US Vreighl 1.6 ts. 0.7 kgs Delivered Feb 22. 2002 16:01 Transportalion Charge 38.00 Signed by L.CASEY Oiscounl -1.14 Customs Enlry Dale Feb 22. 2002 Total Transportation Charges USD $ 36.86 EFTA00217389 Invoice Number: 4-11145127 Invoice Date: Feb 25.2002 Account Number: Page
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
ckage Type Customer Packaging Zone Orig./Des'. MAIXJRB Pieces Weighl 2.0 Ds. 0.9 kgs Delivered Aug 12. 200209.59 Signed by L.DIA2 Customs Enlry Dale Aug 10.2002 Sender FEDEX/OPERATICNS Aug 08.2002 Conversion MIAIRUS31483.5363640 Transportation Charge Discounl Recipient HELEN KIM JEFFREY E
wil. Tracking ID 792951680510 Sender ReeicieN Service Type FedEx Ind Priority CECILIA STEEN JEANNE Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE Orig./Des:. maerr 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 4.0 lbs Delivered Aug 20. 2003 15:00 Transponado
MO Pronly Package Type FedEx Pak Zone OrigJDest. Packages Weigel Delivered Signed by JMISTT 0.9 Ds Aug 21. 2003 1629 R.RODUGUEZ Customs Enlry Dale Aug 21.2003 FedEx Use X8838MSO1Cr_ Sender CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportation
92842417965 Service Type FedEx bill Priority Package Type FedEx Pak Zone Sender Recident CECILIA STEEN JEFFREY E. EPSTEIN 457 MADISON AVENUE JEAMVE FINANCIAL TRUST COMPANY OrigJDest. maisrr Packages 1 Weigle 2.7 is Delivered Feb 09. 2005 15:59 4TH FLOOR NEW YORK NY 10022 US Trrewportalion Charge 82.75 Signe
Weigle 5.0 to Delivered Feb 07. 2005 16:37 Transportation Charge 77.71 Signed by A.RI0RIGUEZ Fuel Surcharge 6.78 0iscounl -233 Customs Enlry Dale Feb05. 2005 FedEx Use X3728MS01O/ Total Transportation Charges USDS 82.16 Picked up: Feb 07.2005 Payer: Shipper Reference: NO REFERENCE INFO
Tracking ID 792204432410 Sender Recipient Service Type FedEx MO Privily CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN FIVANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED HOCK OUARTER ongdoen. maisrr 4TH FLOOR SUITE B-3 Packages i NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh)
VI Weigh) 0.9 es Delivered Feb 14. 2005 1326 Transpodalion Charge 42.75 Signed by A.RODRIGUIS Fuel Swcharge 3.11 Discounl -1.28 Customs Enlry Dale Feb 12.2005 FedEx Use 03972US0101 Total Transportation Charges USD S 04.58 Picked up: Feb 11.2005 Payor: Shipper Reference: NO REFERENCE INFOR
ted in Inc invoice arnotml. Tracking ID Sender Recident Service Type FedEx WO Pignly JEFFREY EPSTEN Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone I 03100 RED HOCK OUARTER chip:pest alasrr SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh) 4.6 Ds Delivered May 03
rily Package Type FedEx Envelope Zone of igioes:. maits0 Packages 1 Weigel 0.5 Ds Delivered May 04. 20051001 Signed by .DAHMANI Customs Enlry Dale May 00.2005 FedEx Use xiolausoice_ Sender JEFFREY E. EPSTEIN NEV! YORK NY 10022 US Transpodalion Charge Fuel Statharge Discounl Redolent MA
06564,U5010,.. Sender JEFFREY E EPSTEIN 301 E 66TH ST APT 1117 NEW YORK NY 10021-6217 US Transportation Charge Fuel Surcharge Discount Redpenl DALE FINANCIAL TRUST COMPANY 6100 ROD HOOK CtICTA133 ST THOMAS 00802-1348 VI 4275 3.73 Total Transportation Charges USD 45.20 Picked up: Jan 14, 2005 Payor: Shipper Re
Packages I NEW YORK NY 10022 US Weighl tits °Wowed Jan 17.2005 1021 Transpanabce Chap Signed by M.COTRIN Fuel Surcharge Discount Customs Enlry Dale Jan 11.2005 FedEx Use X90951JS010._ 31.50 2.75 -0.95 Total Transportation Charges CONFIDENTIAL USD S 33.30 SONY_GM_00349409 EFTA_00222 I 01
Entities connected to both Financial Trust Company and Enlry Dale

Jeffrey Epstein
PERSONDarren Indyke
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John Brennan
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NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONJeanne Brennan
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Ralph Lauren
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Eric Trump
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St Thomas
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Pittsburgh
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Bradley Edwards
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MILES ALEXANDER
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David Rodgers
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CECILIA STEEN
PERSONMosso
PERSONMARIE JOSEPH EXPERTON
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